This company is commonly known as Ocean Integrated Services Limited. The company was founded 51 years ago and was given the registration number 01105443. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | OCEAN INTEGRATED SERVICES LIMITED |
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Company Number | : | 01105443 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 30 March 1973 |
End of financial year | : | 31 May 2014 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Farringdon Street, London, EC4A 4AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Farringdon Street, London, EC4A 4AB | Secretary | 01 September 2015 | Active |
2, Poplars End, Park Road, Toddington, Dunstable, England, LU5 6HQ | Director | 01 February 1996 | Active |
2a Apsley End Road, Shillington, Hitchin, SG5 3LX | Secretary | - | Active |
Ocean House, 12 Progress Park, Ribocon Way, LU4 9UU | Secretary | 18 March 2014 | Active |
2, Brunel Drive, Biggleswade, SG18 8BH | Secretary | 01 May 1996 | Active |
90, How Wood, Park Street, St Albans, AL2 2SH | Director | 01 January 2004 | Active |
4 Bury Park Road, Luton, LU1 1HB | Director | 01 May 2004 | Active |
2a Apsley End Road, Shillington, Hitchin, SG5 3LX | Director | - | Active |
Potsgrove Hill Farm, Potsgrove, Milton Keynes, MK17 9HF | Director | 01 January 2004 | Active |
Home Cottage, 11 Frys Lane, Yateley, England, GU46 7TJ | Director | 01 June 2013 | Active |
66 Halleys Way, Houghton Regis, LU5 5HZ | Director | 08 November 2007 | Active |
59 Biggleswade Road, Upper Caldecote, Biggleswade, SG18 9BH | Director | - | Active |
2, Brunel Drive, Biggleswade, SG18 8BH | Director | 25 May 2001 | Active |
Date | Category | Description | |
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2021-05-03 | Gazette | Gazette dissolved liquidation. | Download |
2021-02-03 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2020-08-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-08-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2018-08-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2017-08-24 | Officers | Termination director company with name termination date. | Download |
2017-06-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2017-06-15 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
2017-01-18 | Insolvency | Liquidation in administration proposals. | Download |
2017-01-17 | Insolvency | Liquidation in administration progress report with brought down date. | Download |
2016-09-07 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
2016-07-08 | Insolvency | Liquidation in administration result creditors meeting. | Download |
2016-06-25 | Address | Change registered office address company with date old address new address. | Download |
2016-06-22 | Insolvency | Liquidation in administration appointment of administrator. | Download |
2016-05-13 | Address | Change registered office address company with date old address new address. | Download |
2015-10-22 | Officers | Appoint person secretary company with name date. | Download |
2015-10-14 | Officers | Termination secretary company with name termination date. | Download |
2015-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-09-08 | Officers | Termination director company with name termination date. | Download |
2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-20 | Officers | Change person director company with change date. | Download |
2015-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
2015-04-29 | Accounts | Change account reference date company current extended. | Download |
2015-01-12 | Accounts | Accounts with accounts type full. | Download |
2014-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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