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Dato Capital United Kingdom

Ocean Air Distribution LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 25, 2000)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03663699
Record last updated Friday, April 3, 2015 3:44:52 PM UTC
Official Address 2 Mountview Court 310 Friern Barnet Lane Whetstone London N200yz Totteridge
There are 380 companies registered at this street
Postal Code N200YZ
Sector Other wholesale

Charts

Visits

OCEAN AIR DISTRIBUTION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 20, 2015 Final meetings Final meetings
Registry Apr 22, 2014 Liquidator's progress report Liquidator's progress report
Registry Apr 16, 2013 Liquidator's progress report 3663... Liquidator's progress report 3663...
Registry Mar 13, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 21, 2011 Statement of company's affairs Statement of company's affairs
Registry Feb 21, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Feb 21, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 4, 2011 Change of registered office address Change of registered office address
Registry Dec 21, 2010 Annual return Annual return
Registry Oct 25, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Oct 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Appointment of a man as Director 3663... Appointment of a man as Director 3663...
Registry Oct 20, 2010 Change of registered office address Change of registered office address
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Aug 6, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 7, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 3663... Change of particulars for director 3663...
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 30, 2009 Change of registered office address Change of registered office address
Registry Dec 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 30, 2009 Resignation of one Director Resignation of one Director
Registry Oct 15, 2009 Miscellaneous document Miscellaneous document
Registry Sep 30, 2009 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Registry Sep 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Appointment of a man as Director 3663... Appointment of a man as Director 3663...
Registry Sep 30, 2008 Appointment of a director Appointment of a director
Registry Sep 22, 2008 Resignation of a director Resignation of a director
Registry Sep 18, 2008 Resignation of a director 3663... Resignation of a director 3663...
Registry Sep 18, 2008 Appointment of a director Appointment of a director
Registry Sep 8, 2008 Resignation of 2 people: one Company Director and one Director (a woman) Resignation of 2 people: one Company Director and one Director (a woman)
Registry Sep 8, 2008 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Nov 13, 2007 Annual return Annual return
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars 3663... Notice of change of directors or secretaries or in their particulars 3663...
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Appointment of a director Appointment of a director
Registry May 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3663... Declaration of satisfaction in full or in part of a mortgage or charge 3663...
Registry Mar 21, 2007 Appointment of a director Appointment of a director
Registry Feb 22, 2007 Appointment of a director 3663... Appointment of a director 3663...
Registry Feb 20, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Dec 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 14, 2006 Appointment of a director Appointment of a director
Registry Dec 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2006 Alteration to memorandum and articles 3663... Alteration to memorandum and articles 3663...
Registry Dec 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 6, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 7, 2006 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Apr 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2005 Annual return Annual return
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Jun 22, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Nov 27, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Feb 4, 2003 Elective resolution Elective resolution
Registry Feb 4, 2003 Annual return Annual return
Registry Jun 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2001 Annual return Annual return
Registry Nov 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 8, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Annual return Annual return
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Aug 22, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2000 Particulars of a mortgage or charge 3663... Particulars of a mortgage or charge 3663...
Registry Feb 17, 2000 Annual return Annual return
Registry Feb 15, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 27, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 1998 Resignation of a director Resignation of a director
Registry Nov 27, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 1998 Appointment of a director Appointment of a director
Registry Nov 6, 1998 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman

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