Oceanic Shipping And Chartering Limited

Company Name	Oceanic Shipping And Chartering Limited
Director	Leo Kelly
Company Status	Dissolved
Company Number	03026335
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Leo Kelly
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 February 1995(same day as company formation)
Role	Shipbroker
Correspondence Address	11a Fourth Avenue Wickford Essex SS11 8RQ

Director Name	Sumeet Malhotra
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Manager
Correspondence Address	2 Florence Mansions Vivian Avenue Hendon London NW4 3UY

Secretary Name	Leo Kelly
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Shipbroker
Correspondence Address	11a Fourth Avenue Wickford Essex SS11 8RQ

Director Name	Sanjeev Gupta
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(2 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 June 1998)
Role	Company Director
Correspondence Address	2 Florence Mansions Vivian Avenue Hendon London NW4 3UY

Director Name	Anup Kumar Agrawal
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 June 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	6 Bauchi Road Apapa Lagos 11 Nigeria

Director Name	Anup Kumar Agrawal
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 June 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	6 Bauchi Road Apapa Lagos 11 Nigeria

Secretary Name	Shafique Husein Mustafa
Nationality	British
Status	Resigned
Appointed	28 February 2002(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 July 2005)
Role	Co Accountant
Correspondence Address	46 Paddington Close Yeading Middlesex UB4 9QH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Suite 424 2 Lansdowne Row Berkeley Square London W1J 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	29 February 2004 (20 years, 2 months ago)
Accounts Category	Small
Accounts Year End	29 February

Filing History

27 January 2008	Dissolved (1 page)
27 October 2007	Completion of winding up (1 page)
13 April 2006	Order of court to wind up (1 page)
19 July 2005	Secretary resigned (1 page)
22 February 2005	Return made up to 24/02/05; full list of members (6 pages)
13 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
12 March 2004	Accounting reference date shortened from 30/06/04 to 29/02/04 (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 47 belgrave square london SW1X 8QR (1 page)
17 February 2004	Return made up to 24/02/04; full list of members (6 pages)
30 December 2003	Accounts made up to 30 June 2003 (14 pages)
27 March 2003	Accounts made up to 30 June 2002 (15 pages)
18 February 2003	Return made up to 24/02/03; full list of members (6 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
18 February 2002	Return made up to 24/02/02; full list of members (6 pages)
21 September 2001	Total exemption small company accounts made up to 30 June 1999 (6 pages)
21 September 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
4 July 2001	Return made up to 24/02/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
25 July 2000	Accounts made up to 30 June 1998 (11 pages)
13 April 2000	Return made up to 24/02/00; full list of members (6 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
18 May 1999	Accounts for a small company made up to 30 June 1997 (5 pages)
18 May 1999	Accounts for a small company made up to 29 February 1996 (5 pages)
21 June 1998	Return made up to 24/02/98; no change of members (4 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	Director resigned (1 page)
12 May 1997	Return made up to 24/02/97; no change of members (4 pages)
12 May 1997	Registered office changed on 12/05/97 from: brook point 1412/1420 high road whetstone london N20 9BH (1 page)
4 March 1997	Accounting reference date extended from 28/02/97 to 30/06/97 (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 176 high road east finchley london N2 9AS (1 page)
8 May 1996	Director resigned (2 pages)
8 May 1996	Return made up to 24/02/96; full list of members (6 pages)
8 May 1996	New director appointed (1 page)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
24 February 1995	Incorporation (15 pages)

Oceanic Shipping And Chartering Limited

Business Activity

Directors

Location

Accounts

Filing History

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