Inter Ocean Corporation Limited

Company Name	Inter Ocean Corporation Limited
Director	Lovina Mehrotra
Company Status	Active
Company Number	04127216
Category	Private Limited Company
Incorporation Date	18 December 2000(23 years, 4 months ago)
Previous Name	Jp Trenque Diving Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lovina Mehrotra
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 January 2010(9 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	46 Nova Road Croydon CR0 2TL

Director Name	Mr Vishambar Mehrotra
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Oak Park Gardens Victoria Drive London SW19 6AR

Secretary Name	Lovina Mehrotra
Nationality	British
Status	Resigned
Appointed	09 January 2001(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2004)
Role	Property Manager
Correspondence Address	5 Oak Park Gardens Victoria Drive London SW19 6AR

Director Name	Mr Vishambar Mehrotra
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lower Ground 76 Shepherd Bush Road London W6 7PH

Director Name	Vishambar Mehrotra
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Nova Road Croydon CR0 2TL

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Director Name	SIL Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2005)
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Secretary Name	SIL Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 17 April 2008)
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Director Name	SIL Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 March 2009)
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Secretary Name	Sky Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2010)
Correspondence Address	Suite 12 8 Shepherd Market London W1J 7JY

Location

Registered Address	46 Nova Road Croydon CR0 2TL
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	L. Mehrotra 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,120
Cash	£11,728
Current Liabilities	£94,946

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

23 April 2004	Delivered on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 76 shepherds bush road hammersmith london. Outstanding

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
17 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 December 2021 (2 pages)
12 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
15 January 2021	Termination of appointment of Vishambar Mehrotra as a director on 1 January 2021 (1 page)
5 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
4 December 2019	Registered office address changed from 73 Bedster Gardens West Molesey Surrey KT8 1TB to 46 Nova Road Croydon CR0 2TL on 4 December 2019 (1 page)
4 December 2019	Director's details changed for Mrs Lovina Mehrotra on 4 December 2019 (2 pages)
4 December 2019	Director's details changed for Vishambar Mehrotra on 4 December 2019 (2 pages)
4 December 2019	Change of details for Mrs Lovina Mehrotra as a person with significant control on 4 December 2019 (2 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 May 2016	Appointment of Vishambar Mehrotra as a director on 1 July 2015 (2 pages)
23 May 2016	Appointment of Vishambar Mehrotra as a director on 1 July 2015 (2 pages)
6 January 2016	Director's details changed for Mrs Lovina Mehrotra on 6 January 2016 (2 pages)
6 January 2016	Director's details changed for Mrs Lovina Mehrotra on 6 January 2016 (2 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 February 2015	Registered office address changed from 73 Bedster Gardens Bedster Gardens West Molesey Surrey KT8 1TB England to 73 Bedster Gardens West Molesey Surrey KT8 1TB on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from 73 Bedster Gardens Bedster Gardens West Molesey Surrey KT8 1TB England to 73 Bedster Gardens West Molesey Surrey KT8 1TB on 10 February 2015 (1 page)
3 February 2015	Registered office address changed from Suite G.10.06 Lombard House 2 Purley Way Croydon CR0 3JP to 73 Bedster Gardens Bedster Gardens West Molesey Surrey KT8 1TB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP England to 73 Bedster Gardens Bedster Gardens West Molesey Surrey KT8 1TB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP England to 73 Bedster Gardens Bedster Gardens West Molesey Surrey KT8 1TB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Suite G.10.06 Lombard House 2 Purley Way Croydon CR0 3JP to 73 Bedster Gardens Bedster Gardens West Molesey Surrey KT8 1TB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Suite G.10.06 Lombard House 2 Purley Way Croydon CR0 3JP to 73 Bedster Gardens Bedster Gardens West Molesey Surrey KT8 1TB on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP England to 73 Bedster Gardens Bedster Gardens West Molesey Surrey KT8 1TB on 3 February 2015 (1 page)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (3 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (3 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (3 pages)
18 December 2013	Registered office address changed from Suite 12a--- 8 Shepherd Market London W1J 7JY United Kingdom on 18 December 2013 (1 page)
18 December 2013	Registered office address changed from Suite 12a--- 8 Shepherd Market London W1J 7JY United Kingdom on 18 December 2013 (1 page)
19 November 2013	Director's details changed for Mrs Lovina Mehrotra on 19 November 2013 (2 pages)
19 November 2013	Director's details changed for Mrs Lovina Mehrotra on 19 November 2013 (2 pages)
15 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
14 January 2013	Registered office address changed from 5 Oak Park Gardens London SW19 6AR United Kingdom on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 5 Oak Park Gardens London SW19 6AR United Kingdom on 14 January 2013 (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 August 2011	Amended accounts made up to 31 December 2008 (10 pages)
2 August 2011	Amended accounts made up to 31 December 2008 (10 pages)
25 January 2011	Termination of appointment of Sky Secretaries Limited as a secretary (1 page)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
25 January 2011	Termination of appointment of Sky Secretaries Limited as a secretary (1 page)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
24 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Appointment of Mrs Louina Mehrotra as a director (2 pages)
16 September 2010	Registered office address changed from Lower Ground 76 Shepherd Bush Road London W6 7PH on 16 September 2010 (1 page)
16 September 2010	Director's details changed for Mrs Louina Mehrotra on 28 January 2010 (2 pages)
16 September 2010	Registered office address changed from Lower Ground 76 Shepherd Bush Road London W6 7PH on 16 September 2010 (1 page)
16 September 2010	Appointment of Mrs Louina Mehrotra as a director (2 pages)
16 September 2010	Director's details changed for Mrs Louina Mehrotra on 28 January 2010 (2 pages)
16 September 2010	Termination of appointment of Vishambar Mehrotra as a director (1 page)
16 September 2010	Termination of appointment of Vishambar Mehrotra as a director (1 page)
28 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Secretary's details changed for Sky Secretaries Limited on 18 December 2009 (2 pages)
28 January 2010	Secretary's details changed for Sky Secretaries Limited on 18 December 2009 (2 pages)
28 January 2010	Director's details changed for Vishambar Mehrotra on 18 December 2009 (2 pages)
28 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Vishambar Mehrotra on 18 December 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
23 March 2009	Return made up to 18/12/08; full list of members (4 pages)
23 March 2009	Appointment terminated director sil directors LIMITED (1 page)
23 March 2009	Return made up to 18/12/08; full list of members (4 pages)
23 March 2009	Appointment terminated director sil directors LIMITED (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 June 2008	Secretary appointed sky secretaries LIMITED (1 page)
16 June 2008	Secretary appointed sky secretaries LIMITED (1 page)
15 June 2008	Appointment terminated secretary sil secretaries LIMITED (1 page)
15 June 2008	Return made up to 18/12/07; full list of members (4 pages)
15 June 2008	Return made up to 18/12/07; full list of members (4 pages)
15 June 2008	Appointment terminated secretary sil secretaries LIMITED (1 page)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 December 2006	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/12/06 (7 pages)
29 December 2006	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/12/06 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 September 2006	New director appointed (1 page)
13 September 2006	New director appointed (1 page)
3 February 2006	Registered office changed on 03/02/06 from: suite 12 8 shepherd market london W1J 7JY (1 page)
3 February 2006	Registered office changed on 03/02/06 from: suite 12 8 shepherd market london W1J 7JY (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
13 January 2006	Return made up to 18/12/05; full list of members (6 pages)
13 January 2006	Return made up to 18/12/05; full list of members (6 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
10 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 December 2004	Return made up to 18/12/04; full list of members (6 pages)
7 December 2004	Return made up to 18/12/04; full list of members (6 pages)
22 September 2004	Secretary's particulars changed (1 page)
22 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page)
16 September 2004	Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA (1 page)
21 July 2004	Secretary resigned (2 pages)
21 July 2004	Secretary resigned (2 pages)
25 June 2004	New director appointed (3 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (3 pages)
25 June 2004	New secretary appointed (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: 5 oak park gardens victoria drive wimbledon london SW19 6AR (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 5 oak park gardens victoria drive wimbledon london SW19 6AR (1 page)
6 May 2004	Particulars of mortgage/charge (3 pages)
6 May 2004	Particulars of mortgage/charge (3 pages)
2 April 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 April 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 March 2004	Return made up to 18/12/03; full list of members (6 pages)
25 March 2004	Return made up to 18/12/03; full list of members (6 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 January 2003	Return made up to 18/12/02; full list of members (6 pages)
14 January 2003	Return made up to 18/12/02; full list of members (6 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 January 2002	Return made up to 18/12/01; full list of members (6 pages)
10 January 2002	Return made up to 18/12/01; full list of members (6 pages)
1 February 2001	Registered office changed on 01/02/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Registered office changed on 01/02/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 January 2001	Company name changed jp trenque diving services limit ed\certificate issued on 09/01/01 (2 pages)
9 January 2001	Company name changed jp trenque diving services limit ed\certificate issued on 09/01/01 (2 pages)
18 December 2000	Incorporation (14 pages)
18 December 2000	Incorporation (14 pages)

Inter Ocean Corporation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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