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OCEAN TRADING LIMITED - 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 00459818
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 New Square
- Bedfont Lakes
- Feltham
- Middlesex
- TW14 8HA
- United Kingdom 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom UK
Management
- Managing Directors
- BOUTTLE, Christopher David
- HARMSTORF, Benjamin
- Company secretaries
- DONALDSON, Paul Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-10-09
- Dissolved on
- 2019-02-05
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Nuance Group (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OCEAN TRADING (WHOLESALE) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2019-01-04
- Last Date: 2017-12-21
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OCEAN TRADING LIMITED Company Description
- OCEAN TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 00459818. Its current trading status is "closed". It was registered 1948-10-09. It was previously called OCEAN TRADING (WHOLESALE) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 4 New Square .
Get OCEAN TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Trading Limited - 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-02-05) - GAZ2(A)
keyboard_arrow_right 2018
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dissolution-application-strike-off-company (2018-11-09) - DS01
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gazette-notice-voluntary (2018-11-20) - GAZ1(A)
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accounts-with-accounts-type-dormant (2018-08-10) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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change-person-director-company-with-change-date (2017-11-14) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-unaudited-abridged (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-dormant (2014-10-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-dormant (2013-08-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-18) - AA
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termination-director-company-with-name (2012-12-18) - TM01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-15) - AA
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termination-director-company-with-name (2011-12-29) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-12-13) - AP01
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resolution (2010-12-22) - RESOLUTIONS
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termination-director-company-with-name (2010-12-13) - TM01
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statement-of-companys-objects (2010-12-22) - CC04
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capital-statement-capital-company-with-date-currency-figure (2010-12-22) - SH19
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legacy (2010-12-22) - CAP-SS
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legacy (2010-12-22) - SH20
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move-registers-to-registered-office-company (2010-12-23) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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memorandum-articles (2010-12-22) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-09) - AA
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legacy (2009-01-22) - 288b
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legacy (2009-01-23) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-01-23) - 363a
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change-person-director-company-with-change-date (2009-12-24) - CH01
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change-sail-address-company (2009-12-24) - AD02
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move-registers-to-sail-company (2009-12-24) - AD03
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change-registered-office-address-company-with-date-old-address (2009-12-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-28) - 288a
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legacy (2008-03-18) - 288b
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-03-28) - 287
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-10) - 363a
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accounts-with-accounts-type-full (2006-08-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-01-05) - 363s
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legacy (2005-01-05) - 288a
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legacy (2005-01-05) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-01-24) - 288b
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legacy (2004-01-26) - 363s
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legacy (2004-03-16) - 288b
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legacy (2004-05-14) - 288a
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legacy (2004-05-14) - 288b
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legacy (2004-09-20) - 288a
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legacy (2004-09-20) - 288b
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legacy (2004-10-25) - 244
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legacy (2004-06-16) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-29) - AUD
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accounts-with-accounts-type-full (2003-11-04) - AA
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accounts-with-accounts-type-full (2003-04-23) - AA
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auditors-resignation-company (2003-02-28) - AUD
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legacy (2003-01-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-15) - 363s
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accounts-with-accounts-type-full (2002-08-08) - AA
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legacy (2002-08-20) - 244
keyboard_arrow_right 2001
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legacy (2001-10-15) - 244
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legacy (2001-01-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-03) - 244
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legacy (2000-01-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-17) - AUD
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legacy (1998-07-28) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-05-20) - 288b
-
legacy (1998-04-24) - 288b
-
legacy (1998-04-24) - 288a
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legacy (1998-01-14) - 363a
-
legacy (1998-06-01) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-28) - 363a
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legacy (1997-01-29) - 288b
-
legacy (1997-01-29) - 288a
-
legacy (1997-03-20) - 288a
-
legacy (1997-03-20) - 288c
-
legacy (1997-03-26) - 288a
-
legacy (1997-03-27) - 288b
-
legacy (1997-06-17) - 288b
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legacy (1997-07-29) - 288a
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accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
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legacy (1996-01-24) - 363x
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accounts-with-accounts-type-full (1996-04-23) - AA
-
legacy (1996-08-02) - 288
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legacy (1996-01-24) - 288
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legacy (1996-12-27) - 288b
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legacy (1996-12-27) - 288a
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legacy (1996-08-02) - 225
keyboard_arrow_right 1995
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legacy (1995-11-14) - 288
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legacy (1995-03-15) - 288
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accounts-with-accounts-type-full (1995-02-17) - AA
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legacy (1995-02-16) - 363x
-
legacy (1995-02-06) - 288
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resolution (1995-07-25) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-01-26) - 363x
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-06-27) - 288
keyboard_arrow_right 1993
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legacy (1993-05-20) - 288
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resolution (1993-11-02) - RESOLUTIONS
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legacy (1993-01-04) - 363x
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accounts-with-accounts-type-full (1993-06-16) - AA
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legacy (1993-11-02) - 155(6)a
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legacy (1993-08-26) - 288
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legacy (1993-12-03) - 403a
-
legacy (1993-07-01) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-20) - 363b
-
legacy (1992-02-02) - 288
-
legacy (1992-02-07) - 288
-
legacy (1992-05-12) - 288
-
legacy (1992-09-24) - 288
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legacy (1992-10-19) - 288
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accounts-with-accounts-type-full (1992-08-04) - AA
keyboard_arrow_right 1991
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memorandum-articles (1991-12-23) - MEM/ARTS
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legacy (1991-10-16) - 288
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accounts-with-accounts-type-full (1991-09-11) - AA
-
legacy (1991-09-04) - 403a
-
legacy (1991-07-19) - 288
-
legacy (1991-02-12) - 288
-
legacy (1991-02-07) - 363a
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resolution (1991-12-23) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-01-08) - 288
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legacy (1990-02-22) - 363
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legacy (1990-08-03) - 288
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legacy (1990-11-12) - 288
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accounts-with-accounts-type-full (1990-07-17) - AA
keyboard_arrow_right 1989
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resolution (1989-06-19) - RESOLUTIONS
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legacy (1989-05-17) - 395
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legacy (1989-03-07) - 363
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accounts-with-accounts-type-full (1989-04-17) - AA
-
legacy (1989-05-31) - 395
-
legacy (1989-06-12) - 288
-
legacy (1989-08-21) - 288
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legacy (1989-08-08) - 155(6)a
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legacy (1989-06-01) - 155(6)a
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auditors-resignation-company (1989-06-19) - AUD
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-25) - AA
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legacy (1988-05-13) - 288
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legacy (1988-03-25) - 288
-
legacy (1988-02-18) - 363
-
legacy (1988-10-04) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-24) - AA
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legacy (1987-09-30) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-24) - 363
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legacy (1986-11-06) - 288
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legacy (1986-06-07) - 287
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accounts-with-accounts-type-full (1986-09-12) - AA
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-11-02) - CERTNM
keyboard_arrow_right 1948
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incorporation-company (1948-10-09) - NEWINC