| Company Name | Ocean Valeting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416900 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 8 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Names | Voicetec Solutions Limited and Baguette Express Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael Jenkins |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2006(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 June 2010) |
| Role | Managing Director |
| Country of Residence | GBR |
| Correspondence Address | 49 Mountview Close London NW11 7HG |
| Secretary Name | Estelle Stephanie Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2006(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 June 2010) |
| Role | Managing Director |
| Correspondence Address | 49 Mountview Close London NW11 7HG |
| Director Name | Mrs Estelle Stephanie Jenkins |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2007(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 June 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Mountview Close London NW11 7HG |
| Director Name | Mr Richard Mark Quentin Brooks |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Maners Way Cambridge CB1 4SL |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 1st Floor 314 Regents Park Road 314 Regents Park Road London N3 2LT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,989 |
| Cash | £5,159 |
| Current Liabilities | £92,666 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 3RD floor regents park road finchley london N3 2LT (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from 3RD floor regents park road finchley london N3 2LT (1 page) |
| 9 December 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 September 2007 | Return made up to 08/08/07; full list of members (7 pages) |
| 11 September 2007 | Return made up to 08/08/07; full list of members (7 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 19 January 2007 | New director appointed (2 pages) |
| 14 December 2006 | Resolutions
|
| 11 December 2006 | Company name changed baguette express LIMITED\certificate issued on 11/12/06 (2 pages) |
| 11 December 2006 | Company name changed baguette express LIMITED\certificate issued on 11/12/06 (2 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 14 November 2006 | Accounts made up to 31 August 2006 (2 pages) |
| 8 November 2006 | Secretary resigned;director resigned (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 8 pepper street mill harbour london E14 9RP (1 page) |
| 8 November 2006 | New director appointed (1 page) |
| 8 November 2006 | New secretary appointed (3 pages) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Registered office changed on 08/11/06 from: 8 pepper street mill harbour london E14 9RP (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Secretary resigned;director resigned (1 page) |
| 8 November 2006 | New director appointed (1 page) |
| 8 November 2006 | New secretary appointed (3 pages) |
| 6 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 3 June 2006 | Accounts made up to 31 August 2005 (1 page) |
| 12 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 16 May 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 16 May 2005 | Accounts made up to 31 August 2004 (1 page) |
| 10 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 16 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 16 June 2004 | Accounts made up to 31 August 2003 (1 page) |
| 5 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 30 July 2003 | Accounts made up to 31 August 2002 (2 pages) |
| 31 July 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 31 July 2002 | Return made up to 08/08/02; full list of members (6 pages) |
| 9 May 2002 | Accounts made up to 31 August 2001 (2 pages) |
| 9 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 4 October 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 23 July 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 23 July 2001 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 25 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 26 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 26 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 6 July 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 6 July 1999 | Full accounts made up to 31 August 1998 (6 pages) |
| 4 September 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 7 May 1998 | Company name changed voicetec solutions LIMITED\certificate issued on 08/05/98 (2 pages) |
| 7 May 1998 | Company name changed voicetec solutions LIMITED\certificate issued on 08/05/98 (2 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 31 October 1997 | New secretary appointed (2 pages) |
| 31 October 1997 | New secretary appointed (2 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 3RD floor 124-130 tabernacle street, london EC2A 4SD (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 8 August 1997 | Incorporation (20 pages) |