OCEANDRIVE LIMITED

Company number 05655277 ·

Dissolved

70 filings

Date Filing
29 Sep 2026 Final Gazette dissolved via voluntary strike-off View document
14 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
14 Jul 2026 First Gazette notice for voluntary strike-off View document
6 Jul 2026 Application to strike the company off the register · 1 page View document
18 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Jan 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
13 Dec 2023 Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-13 · 1 page View document
13 Oct 2023 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
18 Jan 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
24 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
5 Jan 2018 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
5 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED View document
20 Dec 2017 DIRECTOR APPOINTED MR NIKISTRATOS ANDROULAKIS View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS View document
20 Dec 2017 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
20 Dec 2017 CORPORATE DIRECTOR APPOINTED EMBUREY LTD View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
13 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
29 Sep 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
17 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Feb 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR APPOINTED MISS. STAVVI KANARIS View document
3 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
16 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 16/12/2009 View document
16 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 16/12/2009 View document
6 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
15 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
4 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Mar 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
18 Jan 2006 NEW SECRETARY APPOINTED View document
18 Jan 2006 DIRECTOR RESIGNED View document
18 Jan 2006 SECRETARY RESIGNED View document
18 Jan 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY View document
15 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document