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FIVE OCEANS MARITIME SERVICES (UK) LIMITED

FIVE OCEANS MARITIME SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFIVE OCEANS MARITIME SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03933344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIVE OCEANS MARITIME SERVICES (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FIVE OCEANS MARITIME SERVICES (UK) LIMITED located?

    Registered Office Address
    One
    Bell Lane
    BN7 1JU Lewes
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of FIVE OCEANS MARITIME SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHERN SEAS MANAGEMENT (UK) LIMITEDMar 08, 2000Mar 08, 2000
    NAVALBARN LIMITEDFeb 24, 2000Feb 24, 2000

    What are the latest accounts for FIVE OCEANS MARITIME SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for FIVE OCEANS MARITIME SERVICES (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FIVE OCEANS MARITIME SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Feb 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 2
    		SH01

    Accounts made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Julian Paul Wade on May 13, 2013

    		2 pagesCH01

    Certificate of change of name

    Company name changed southern seas management (uk) LIMITED\certificate issued on 28/01/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 28, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2013

    		RES15

    Accounts made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Feb 28, 2011

    		2 pagesAA

    Registered office address changed from 3rd Floor 100 Queens Road Brighton East Sussex BN1 3XF on Jun 27, 2011

    		1 pagesAD01

    Annual return made up to Feb 24, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Feb 24, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Feb 28, 2010

    		2 pagesAA

    Annual return made up to Feb 24, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Accounts made up to Feb 28, 2009

    		1 pagesAA

    Accounts made up to Feb 28, 2008

    		1 pagesAA

    Accounts made up to Feb 28, 2007

    		1 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Feb 28, 2006

    		1 pagesAA

    Accounts made up to Feb 28, 2005

    		1 pagesAA
    View All Filings

    Who are the officers of FIVE OCEANS MARITIME SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Neil Drummond Andrew
    Flat Ten 37-38 Adelaide Crescent
    BN3 2JL Hove
    East Sussex
    		Secretary
    Flat Ten 37-38 Adelaide Crescent
    BN3 2JL Hove
    East Sussex
    		British50661030001
    BELL, Neil Drummond Andrew
    Flat Ten 37-38 Adelaide Crescent
    BN3 2JL Hove
    East Sussex
    		Director
    Flat Ten 37-38 Adelaide Crescent
    BN3 2JL Hove
    East Sussex
    		EnglandBritish50661030001
    WADE, Julian Paul
    Embrach Ch-8424
    Zurich
    Chungstrasse 72
    Switzerland
    		Director
    Embrach Ch-8424
    Zurich
    Chungstrasse 72
    Switzerland
    		Zurich, SwitzerlandBritish69303100004
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    		900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Director
    188/196 Old Street
    EC1V 9FR London
    		900014670001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0