| Company Name | Ship & Ocean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05199529 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2004(19 years, 9 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Golam Reza Qolaminehite |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brieckfield House High Road Thornwood Epping Essex CM16 6TH |
| Secretary Name | Mr Sami Shahriari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2008(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 January 2010) |
| Role | Secretary |
| Correspondence Address | Flat 5 The Brookdales, Bridge Lane, Hendon London NW11 9JU |
| Secretary Name | Homeira Kaseb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 44 Lyttelton Court Lyttelton Road London N2 0EB |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Brieckfield House High Road Thornwood Epping CM16 6TH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Epping Lindsey and Thornwood Common |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2008 | Secretary appointed mr. Sami shahriari (1 page) |
| 22 July 2008 | Appointment terminated secretary homeira kaseb (1 page) |
| 3 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2008 | Return made up to 06/08/06; no change of members (6 pages) |
| 3 April 2008 | Return made up to 06/08/07; no change of members (6 pages) |
| 2 April 2008 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: c/o bond partners LLP the grange 100 high street southgate london N14 6TB (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 February 2006 | Return made up to 06/08/05; full list of members (6 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: ship & ocean LIMITED brickfield house high road thornwood epping essex CM16 6TH (1 page) |
| 6 February 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: first floor, roxburghe house 273-287 regent street london W1B 2HA (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | New secretary appointed (1 page) |
| 16 February 2005 | New director appointed (1 page) |
| 6 August 2004 | Incorporation (17 pages) |