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OCEANWAYS TRAVEL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oceanways Travel Services Limited. The company was founded 60 years ago and was given the registration number 00783740. The firm's registered office is in NORWICH. You can find them at 5th Floor The Union Building, 51-59 Rose Lane, Norwich, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:OCEANWAYS TRAVEL SERVICES LIMITED
Company Number:00783740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 December 1963
End of financial year:14 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 The Links, Addington, West Malling, ME19 5RX

Secretary22 August 2000Active
15 The Links, Addington, West Malling, ME19 5RX

Director-Active
8 Stanley Road, Orpington, BR6 0ET

Director-Active
11 Hawthorndene Road, Hayes, Bromley, BR2 7DY

Secretary-Active
5 Clarendon Place, Clarendon Road, Sevenoaks, TN13 1DT

Director-Active
11 Hawthorndene Road, Hayes, Bromley, BR2 7DY

Director-Active

People with Significant Control

Mr Mark Peter Johnston
Notified on:07 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Gerd Johnston
Notified on:07 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved liquidation.

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2020-12-16Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-02Address

Change registered office address company with date old address new address.

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2020-07-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-01Resolution

Resolution.

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2020-07-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-20Mortgage

Mortgage satisfy charge full.

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2020-05-20Mortgage

Mortgage satisfy charge full.

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2020-05-20Mortgage

Mortgage satisfy charge full.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-05-14Accounts

Change account reference date company previous extended.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type small.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type small.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type small.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type small.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-04-26Accounts

Accounts with accounts type small.

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