| Company Name | Ocean Intervention Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08854306 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2014(10 years, 3 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Anderson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | Mr Dennis Edwin Darvill |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 04 February 2020) |
| Role | Logistics And Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | George Antonov Marinov |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 15 March 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2015) |
| Role | Strategic Planning |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 St Leonards Road Northampton Northamptonshire NN4 8DL |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 500 at £1 | Ann Rumble 33.33% Ordinary |
|---|---|
| 500 at £1 | Denis Edwin Darvill 33.33% Ordinary |
| 500 at £1 | Michael James Anderson 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2019 | Application to strike the company off the register (3 pages) |
| 28 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 10 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 1 February 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 1 February 2017 | Confirmation statement made on 21 January 2017 with updates (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 September 2016 | Director's details changed for Mr Dennis Edwin Darvill on 6 April 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Mr Dennis Edwin Darvill on 6 April 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Michael Anderson on 6 April 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Michael Anderson on 6 April 2016 (2 pages) |
| 25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 15 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 15 May 2015 | Registered office address changed from 35 st Leonards Road Northampton Northamptonshire NN4 8DL to 35 Ballards Lane London N3 1XW on 15 May 2015 (1 page) |
| 15 May 2015 | Termination of appointment of George Antonov Marinov as a director on 1 April 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 35 st Leonards Road Northampton Northamptonshire NN4 8DL to 35 Ballards Lane London N3 1XW on 15 May 2015 (1 page) |
| 15 May 2015 | Termination of appointment of George Antonov Marinov as a director on 1 April 2015 (1 page) |
| 15 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 15 May 2015 | Termination of appointment of George Antonov Marinov as a director on 1 April 2015 (1 page) |
| 15 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 17 April 2015 | Director's details changed for Mr Dennis Edwin Darvill on 15 March 2014 (2 pages) |
| 17 April 2015 | Director's details changed for Mr Dennis Edwin Darvill on 15 March 2014 (2 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders (5 pages) |
| 22 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders (5 pages) |
| 17 April 2014 | Appointment of Denis Edwin Darvill as a director on 15 March 2014 (3 pages) |
| 17 April 2014 | Appointment of Denis Edwin Darvill as a director on 15 March 2014 (3 pages) |
| 10 April 2014 | Appointment of George Antonov Marinov as a director on 15 March 2014 (3 pages) |
| 10 April 2014 | Appointment of George Antonov Marinov as a director on 15 March 2014 (3 pages) |
| 21 January 2014 | Incorporation
|
| 21 January 2014 | Incorporation
|