Stena Holland House LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)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
Last balance sheet date 2021-12-31 Gross Profit £1,119 +37.44% Trade Debtors £10,992 +0.92% Employees £0 0% Operating Profit £1,073 +36.06% Total assets £9,983 -111.10%
NORTHERN OCEANICS LIMITED
Company type Private Limited Company Company Number 01632322 Record last updated Thursday, October 20, 2022 9:57:36 PM UTC Postal Code W1S 4JL
Visits Searches Document Type Publication date Download link Registry Mar 11, 2021 Appointment of a man as Solicitor and Director Registry Mar 11, 2021 Resignation of 3 people: one Director (a man) Registry Mar 11, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 11, 2021 Resignation of one Shareholder (50-75%) Registry Jan 3, 2018 Resolution Registry Dec 21, 2017 Registration of a charge / charge code Registry Dec 6, 2017 Confirmation statement made , with updates Financials Oct 6, 2017 Annual accounts Financials Jan 6, 2017 Annual accounts 1657886... Registry Dec 24, 2016 Notice of striking-off action discontinued Registry Dec 22, 2016 Confirmation statement made , with updates Registry Dec 6, 2016 First notification of strike-off action in london gazette Financials Apr 8, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Registry Jan 6, 2016 Notice of striking-off action discontinued Registry Jan 5, 2016 First notification of strike-off action in london gazette Registry Dec 30, 2015 Annual return Financials Mar 18, 2015 Annual accounts Registry Jan 10, 2015 Notice of striking-off action discontinued Registry Jan 8, 2015 Annual return Registry Jan 8, 2015 Resignation of one Secretary Registry Dec 30, 2014 First notification of strike-off action in london gazette Registry Jun 1, 2014 Resignation of one Secretary (a woman) Registry Dec 10, 2013 Annual return Financials Jul 17, 2013 Annual accounts Financials Jul 17, 2013 Annual accounts 7887429... Registry Dec 11, 2012 Annual return Registry Dec 11, 2012 Annual return 2589618... Financials Jul 3, 2012 Annual accounts Financials Jul 3, 2012 Annual accounts 7865444... Registry Feb 17, 2012 Mortgage Registry Feb 17, 2012 Mortgage 1647996... Registry Feb 17, 2012 Particulars of a mortgage or charge Registry Feb 17, 2012 Particulars of a mortgage or charge 1647996... Registry Feb 16, 2012 Mortgage Registry Feb 16, 2012 Mortgage 7859879... Registry Feb 16, 2012 Particulars of a mortgage or charge Registry Feb 16, 2012 Particulars of a mortgage or charge 7859879... Registry Jan 6, 2012 Return of allotment of shares Registry Jan 6, 2012 Return of allotment of shares 2588193... Registry Dec 12, 2011 Annual return Registry Dec 12, 2011 Annual return 2587468... Registry Nov 23, 2011 Change of name certificate Registry Nov 23, 2011 Appointment of a person as Director Registry Nov 23, 2011 Change of name certificate Registry Nov 23, 2011 Resignation of one Secretary Registry Nov 23, 2011 Appointment of a person as Director Registry Nov 23, 2011 Appointment of a man as Director Registry Nov 23, 2011 Appointment of a person as Secretary Registry Nov 23, 2011 Company name change Registry Nov 17, 2011 Three appointments: a woman and 2 men Registry Nov 15, 2011 Resignation of one Lawyer and one Secretary (a man) Financials May 10, 2011 Annual accounts Financials May 10, 2011 Annual accounts 1661035... Registry Apr 1, 2011 Resolution Registry Apr 1, 2011 Statement of companies objects Registry Apr 1, 2011 Statement of companies objects 1664724... Registry Dec 7, 2010 Annual return Registry Dec 7, 2010 Annual return 2598490... Financials May 20, 2010 Annual accounts Financials May 20, 2010 Annual accounts 8541453... Registry Feb 1, 2010 Appointment of a person as Director Registry Feb 1, 2010 Appointment of a person as Director 2013079... Registry Jan 8, 2010 Resignation of one Director Registry Jan 8, 2010 Resignation of one Director 2647361... Registry Dec 21, 2009 Appointment of a man as Cheif Financial Controller and Director Registry Dec 9, 2009 Annual return Registry Dec 9, 2009 Annual return 2614381... Financials Apr 24, 2009 Annual accounts Financials Apr 24, 2009 Annual accounts 1661365... Registry Dec 22, 2008 Annual return Registry Dec 22, 2008 Annual return 2616784... Financials Apr 10, 2008 Annual accounts Financials Apr 10, 2008 Annual accounts 1700221... Registry Dec 17, 2007 Annual return Registry Dec 17, 2007 Annual return 1944593... Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Financials Jun 18, 2007 Annual accounts Registry Jun 18, 2007 Change in situation or address of registered office Registry Feb 8, 2007 Annual return Registry Feb 8, 2007 Annual return 1866235... Financials Jul 3, 2006 Annual accounts Financials Jul 3, 2006 Annual accounts 1800930... Registry Dec 28, 2005 Annual return Registry Dec 28, 2005 Annual return 1845074... Financials Apr 27, 2005 Annual accounts Financials Apr 27, 2005 Annual accounts 1801411... Registry Dec 13, 2004 Annual return Registry Dec 13, 2004 Annual return 1844585... Financials Jun 22, 2004 Annual accounts Financials Jun 22, 2004 Annual accounts 1753936... Registry Dec 19, 2003 Annual return Registry Dec 19, 2003 Annual return 1832059... Financials Jul 23, 2003 Annual accounts Financials Jul 23, 2003 Annual accounts 1753043... Registry Dec 23, 2002 Annual return Registry Dec 23, 2002 Annual return 1866645... Financials Jun 24, 2002 Annual accounts Financials Jun 24, 2002 Annual accounts 1801825... Registry Dec 7, 2001 Annual return
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