OCEAN NORTH LIMITED

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

    Company NameOCEAN NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06389788
    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 OCEAN NORTH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is OCEAN NORTH LIMITED located?

    Registered Office Address
    Enterprise House
    113/115 George Lane
    E18 1AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN NORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for OCEAN NORTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OCEAN NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1,000
    SH01

    Previous accounting period extended from Oct 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 04, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Miss Stavvi Kanaris as a director

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Fenchurch Marine Services Limited on Oct 20, 2009

    2 pagesCH02

    Secretary's details changed for Fides Secretaries Limited on Oct 20, 2009

    2 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of OCEAN NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDES SECRETARIES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Secretary
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3937123
    72643130001
    KANARIS, Stavvi
    Enterprise House
    113/115 George Lane
    E18 1AB London
    Director
    Enterprise House
    113/115 George Lane
    E18 1AB London
    CyprusCypriotP.A.148436380001
    FENCHURCH MARINE SERVICES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3998885
    74216910001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025960001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    900025950001

    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