Marsh Wall
London
E14 9XQ
Secretary Name | Ocean (Corporate Secretary) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2007(same day as company formation) |
Correspondence Address | Suite 6 Bourne Gate, Bourne Valley Road Poole Dorset BH12 1DZ |
Website | cronology.co.uk |
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Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
100 at £1 | Paul Barry Vale 90.91% Ordinary A |
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10 at £1 | Malissa Olivia Vale 9.09% Ordinary B |
Year | 2014 |
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Net Worth | £46,754 |
Cash | £60,735 |
Current Liabilities | £32,153 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
2 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
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29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Director's details changed for Paul Barry Vale on 4 March 2013 (2 pages) |
4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 14 March 2011 (1 page) |
14 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Paul Barry Vale on 2 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Paul Barry Vale on 2 March 2010 (2 pages) |
11 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
23 June 2009 | Appointment terminated secretary ocean (corporate secretary) LIMITED (1 page) |
2 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
23 June 2008 | Amended accounts made up to 31 March 2008 (8 pages) |
6 June 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
4 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
21 March 2007 | Resolutions
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2 March 2007 | Incorporation (17 pages) |