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OCEAN LEISURE LIMITED - 11-14 Northumberland Avenue, London, WC2N 5AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01550263
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11-14 Northumberland Avenue
- London
- WC2N 5AQ 11-14 Northumberland Avenue, London, WC2N 5AQ UK
Management
- Geschäftsführung
- BROOKS, William Anthony
- HASLAM, Peter Conon
- ROWLANDS, David Ward
- ROWLANDS, Susan Joy
- Prokuristen
- BROOKS, William Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.1981
- Alter der Firma 1981-03-12 43 Jahre
- SIC/NACE
- 47789
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Ward Rowlands
- Dr Susan Joy Rowlands
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LETPROFIT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2023-04-14
- Letzte Einreichung: 2022-03-31
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OCEAN LEISURE LIMITED Firmenbeschreibung
- OCEAN LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01550263. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1981 registriert. OCEAN LEISURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LETPROFIT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 11-14 Northumberland Avenue erreicht werden.
Jetzt sichern OCEAN LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ocean Leisure Limited - 11-14 Northumberland Avenue, London, WC2N 5AQ, Grossbritannien
- 1981-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-13) - CS01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-31) - AA
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-19) - MR01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-06) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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resolution (2015-11-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-11-27) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-17) - AA
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change-account-reference-date-company-current-shortened (2009-12-17) - AA01
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legacy (2009-04-09) - 363a
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legacy (2009-04-09) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-18) - AA
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legacy (2007-11-08) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-17) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 288a
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-small (2005-03-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-03-03) - AA
keyboard_arrow_right 2003
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legacy (2003-05-01) - 363s
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accounts-with-accounts-type-small (2003-02-04) - AA
keyboard_arrow_right 2002
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legacy (2002-11-06) - 288b
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legacy (2002-05-10) - 288b
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legacy (2002-04-09) - 363s
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accounts-with-accounts-type-small (2002-02-26) - AA
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resolution (2002-09-16) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-05-02) - 288a
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legacy (2001-04-10) - 363s
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accounts-with-accounts-type-small (2001-02-26) - AA
keyboard_arrow_right 2000
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legacy (2000-04-21) - 395
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legacy (2000-04-13) - 363s
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legacy (2000-03-02) - 395
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accounts-with-accounts-type-small (2000-02-23) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-26) - AA
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-29) - 363s
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legacy (1998-08-17) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-12) - AA
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legacy (1997-04-18) - 363s
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accounts-with-accounts-type-small (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-05-03) - 363s
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accounts-with-accounts-type-small (1996-03-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-02-20) - AA
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legacy (1995-03-10) - 288
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legacy (1995-04-03) - 288
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legacy (1995-04-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-18) - 363s
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accounts-with-accounts-type-small (1994-03-02) - AA
keyboard_arrow_right 1993
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legacy (1993-04-21) - 363s
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auditors-resignation-company (1993-02-04) - AUD
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-30) - AA
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legacy (1992-03-30) - 287
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accounts-with-accounts-type-small (1992-11-27) - AA
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legacy (1992-04-16) - 225(1)
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legacy (1992-04-07) - 363s
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legacy (1992-10-19) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-28) - AA
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legacy (1991-06-28) - 363a
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auditors-resignation-company (1991-05-20) - AUD
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legacy (1991-05-16) - 288
keyboard_arrow_right 1990
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legacy (1990-02-21) - 288
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legacy (1990-03-08) - 288
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accounts-with-accounts-type-small (1990-10-15) - AA
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legacy (1990-10-15) - 363
keyboard_arrow_right 1989
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legacy (1989-04-06) - 363
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accounts-with-accounts-type-small (1989-02-13) - AA
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legacy (1989-01-16) - 288
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legacy (1989-03-04) - 363
keyboard_arrow_right 1988
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legacy (1988-08-16) - 225(1)
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accounts-with-accounts-type-small (1988-03-24) - AA
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legacy (1988-03-24) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-05-27) - AA
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legacy (1987-05-27) - 363
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-06-23) - CERTNM
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miscellaneous (1981-04-22) - MISC
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incorporation-company (1981-03-12) - NEWINC