OCEAN PRIDE MARITIME (UK) LTD

Overview

Company Name	OCEAN PRIDE MARITIME (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04331765
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2001
Date of Cessation	Dec 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCEAN PRIDE MARITIME (UK) LTD?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is OCEAN PRIDE MARITIME (UK) LTD located?

Registered Office Address	5th Floor Portman House 2 Portman Street W1H 6DU London
Undeliverable Registered Office Address	No

What are the latest accounts for OCEAN PRIDE MARITIME (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for OCEAN PRIDE MARITIME (UK) LTD?

Annual Return

Last Annual Return	Nov 30, 2014

What are the latest filings for OCEAN PRIDE MARITIME (UK) LTD?

Filings

Date

Description

Document

Type

Dec 29, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2015

Director's details changed for Mr Neil Weeks on Jun 01, 2015

2 pages

CH01

Sep 15, 2015

Director's details changed for Mr Ariel Samuel Klein on Jun 01, 2015

2 pages

CH01

Sep 15, 2015

Secretary's details changed for Mr James Nadim Amer on Jun 01, 2015

1 pages

CH03

Sep 15, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2015

Application to strike the company off the register

3 pages

DS01

Dec 24, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2014	Statement of capital on Dec 24, 2014 Capital: GBP 1	SH01

Dec 24, 2014

Appointment of Mr James Nadim Amer as a secretary on Nov 03, 2014

2 pages

AP03

Dec 24, 2014

Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on Dec 24, 2014

1 pages

AD01

Dec 24, 2014

Appointment of Mr Ariel Samuel Klein as a director on Nov 03, 2014

2 pages

AP01

Dec 24, 2014

Termination of appointment of Chaim Klein as a director on Nov 03, 2014

1 pages

TM01

Dec 24, 2014

Termination of appointment of Chaim Klein as a secretary on Nov 03, 2014

1 pages

TM02

Sep 24, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Sep 05, 2014

Termination of appointment of Rami Zingher as a director on May 30, 2014

1 pages

TM01

Dec 03, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 1	SH01

Oct 24, 2013

Director's details changed for Mr Daniel Guy Ofer on Jul 01, 2013

2 pages

CH01

Oct 24, 2013

Director's details changed for Mr Neil Law Weeks on Sep 30, 2013

2 pages

CH01

Sep 17, 2013

Accounts for a small company made up to Dec 31, 2012

5 pages

Dec 11, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

7 pages

AR01

Sep 14, 2012

Accounts for a small company made up to Dec 31, 2011

5 pages

Feb 13, 2012

Director's details changed for Captain Rami Zingher on Jan 09, 2012

2 pages

CH01

Dec 15, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

7 pages

AR01

Dec 09, 2011

Registered office address changed from * 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom* on Dec 09, 2011

1 pages

AD01

Sep 21, 2011

Accounts for a small company made up to Dec 31, 2010

5 pages

May 31, 2011

Director's details changed for Mr Daniel Guy Ofer on Mar 31, 2011

2 pages

CH01

View All Filings

Who are the officers of OCEAN PRIDE MARITIME (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AMER, James Nadim 2 Portman Street W1H 6DU London 5th Floor Portman House	Nov 03, 2014		Secretary	2 Portman Street W1H 6DU London 5th Floor Portman House				193702650001
KLEIN, Ariel Samuel 2 Portman Street W1H 6DU London 5th Floor Portman House	Nov 03, 2014		Director	2 Portman Street W1H 6DU London 5th Floor Portman House	United Kingdom	British	1972-2	163261190001
OFER, Daniel Guy 2 Portman Street W1H 6DU London 5th Floor Portman House England	Mar 31, 2011		Director	2 Portman Street W1H 6DU London 5th Floor Portman House England	England	British	1980-8	159038980018
WEEKS, Neil Law 2 Portman Street W1H 6DU London 5th Floor Portman House	Jul 21, 2003		Director	2 Portman Street W1H 6DU London 5th Floor Portman House	England	British	1962-3	91535050002
KLEIN, Chaim 13 Thurlow Road NW3 5PL London	Nov 30, 2001	Nov 03, 2014	Secretary	13 Thurlow Road NW3 5PL London		British		70814550001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 30, 2001	Nov 30, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
KLEIN, Chaim 13 Thurlow Road NW3 5PL London	Jul 21, 2003	Nov 03, 2014	Director	13 Thurlow Road NW3 5PL London	United Kingdom	British	1947-1	70814550001
LION, Amnon Flat 71 Westfield 15 Kidderpore Avenue NW3 7SG London	Nov 30, 2001	Mar 31, 2011	Director	Flat 71 Westfield 15 Kidderpore Avenue NW3 7SG London	United Kingdom	British	1941-3	11541740002
ZINGHER, Rami, Captain St. James Close Prince Albert Road NW8 7LG London East Penthouse United Kingdom	Nov 30, 2001	May 30, 2014	Director	St. James Close Prince Albert Road NW8 7LG London East Penthouse United Kingdom	Uk	British	1948-10	165720030001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 30, 2001	Nov 30, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

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