Stena Holland House LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
- all other documents available
- 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
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| Last balance sheet date | 2021-12-31 | |
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| Gross Profit | £1,119 | +37.44% |
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| Trade Debtors | £10,992 | +0.92% |
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| Employees | £0 | 0% |
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| Operating Profit | £1,073 | +36.06% |
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| Total assets | £9,983 | -111.10% |
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NORTHERN OCEANICS LIMITED
| Company type | Private Limited Company, Liquidation |
| 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 | 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 | |
| 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 | |
| Registry | Dec 7, 2001 | Annual return 1753164... | |
