OCEAN CHALLENGE EXPEDITIONS LIMITED

OCEAN CHALLENGE EXPEDITIONS LIMITED

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

    Company NameOCEAN CHALLENGE EXPEDITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329611
    JurisdictionScotland
    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 CHALLENGE EXPEDITIONS LIMITED?

    • (7487) /

    Where is OCEAN CHALLENGE EXPEDITIONS LIMITED located?

    Registered Office Address
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of OCEAN CHALLENGE EXPEDITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCEAN CHALLENGE EXPEDITION LIMITEDSep 28, 2007Sep 28, 2007
    COLEWAVE LIMITEDAug 20, 2007Aug 20, 2007

    What are the latest accounts for OCEAN CHALLENGE EXPEDITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for OCEAN CHALLENGE EXPEDITIONS 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

    3 pagesDS01

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

    3 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2010

    Statement of capital on Sep 09, 2010

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Aug 31, 2008

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    5 pages363a

    Certificate of change of name

    Company name changed ocean challenge expedition limit ed\certificate issued on 21/11/07
    2 pagesCERTNM

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed colewave LIMITED\certificate issued on 28/09/07
    2 pagesCERTNM

    Incorporation

    19 pagesNEWINC

    Who are the officers of OCEAN CHALLENGE EXPEDITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    TANNOCK, Ian Robert William
    Bryher Tarves Road
    Pitmedden
    AB41 7PB Ellon
    Aberdeenshire
    Director
    Bryher Tarves Road
    Pitmedden
    AB41 7PB Ellon
    Aberdeenshire
    United KingdomBritish68923890001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021250001
    HALLS, Montagu Leslie Stuart
    49 Weston Road
    Long Ashton
    BS41 9AA Bristol
    Avon
    Director
    49 Weston Road
    Long Ashton
    BS41 9AA Bristol
    Avon
    United KingdomBritish125761200001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021240001

    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