Company Information for OCEAN PURE EUROPEAN SALES LIMITED
16 Great Queen Street, Covent Garden, London, WC2B 5AH,
|
Company Registration Number
05531627
Private Limited Company
Active |
Company Name | |
---|---|
OCEAN PURE EUROPEAN SALES LIMITED | |
Legal Registered Office | |
16 Great Queen Street Covent Garden London WC2B 5AH Other companies in W1F | |
Company Number | 05531627 | |
---|---|---|
Company ID Number | 05531627 | |
Date formed | 2005-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-08-31 | |
Account next due | 2023-05-31 | |
Latest return | 2022-08-09 | |
Return next due | 2023-08-23 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-02-22 04:29:00 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGINA DENISE DAVIS |
||
WALTER JOHANN ANZER |
||
LEONARD JEFFREY SISKIND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN NEIL GARD |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REBUS DEVELOPMENT LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2008-08-26 | Dissolved 2016-11-01 | |
GOLFSPEED INTERNATIONAL LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2002-10-29 | Voluntary Arrangement | |
PETS ACCIDENT EMERGENCY LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Dissolved 2014-10-07 | |
PHYSIS (UK) LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Dissolved 2016-01-06 | |
HYGROUND CONSULTING LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2003-01-20 | Active | |
NOVEL THEATRE COMPANY LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Active | |
ALLARD PROPERTIES LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
SUTTON PARVA 2013 LIMITED | Company Secretary | 2001-01-11 | CURRENT | 2001-01-11 | Dissolved 2014-12-12 | |
ALWYN DESIGNS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1989-07-31 | Active | |
ANZER CONSULTANCY LIMITED | Director | 2007-09-18 | CURRENT | 2007-09-18 | Active | |
THE EUROPEAN DOLPHIN SAFE MONITORING ORGANISATION LIMITED | Director | 1999-10-05 | CURRENT | 1999-10-05 | Active | |
LDJB TRADING LTD | Director | 2005-06-28 | CURRENT | 2005-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Walter Johann Anzer as a person with significant control on 2022-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Mr Leonard Jeffrey Siskind on 2017-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER JOHANN ANZER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/10 FROM Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JEFFREY SISKIND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN NEIL GARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHANN ANZER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 09/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT | |
363s | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 67-69 GEORGE STREET LONDON W1U 8LT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
88(2)R | AD 19/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
88(2)R | AD 19/08/05--------- £ SI 99@1=99 £ IC 100/199 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52242 - Cargo handling for air transport activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN PURE EUROPEAN SALES LIMITED
The top companies supplying to UK government with the same SIC code (52242 - Cargo handling for air transport activities) as OCEAN PURE EUROPEAN SALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |