1 Oxford St
Manchester
M1 4PB
Director Name | Mr Paul Kythreotis |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 2011) |
Role | Lawyer |
Country of Residence | Cyprus |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Mr Michael Brian Price |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Secretary Name | Mr Daniel Skordis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 November 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Mr Kwok Tung Lee |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2013(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 4th Floor 3 Lloyds Avenue London EC3N 3DS |
Director Name | Ms Carol Joy Smit |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 December 2014(9 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 12 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor, Clerks Well House, 20 Britton Street London EC1M 5UA |
Director Name | Amicorp (UK) Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 August 2005(same day as company formation) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 August 2005(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 August 2005(same day as company formation) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 August 2005(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | HMG Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2011(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 2014) |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
Website | www.oceanroadglobal.com/ |
---|---|
Email address | [email protected] |
Telephone | 020 79771274 |
Telephone region | London |
Registered Address | 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2012 |
---|---|
Turnover | £217,176 |
Gross Profit | £99,489 |
Net Worth | £81,743 |
Cash | £824,486 |
Current Liabilities | £1,299,953 |
Latest Accounts | 27 November 2018 (5 years, 4 months ago) |
---|---|
Next Accounts Due | 27 November 2020 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 November |
Latest Return | 2 May 2020 (3 years, 11 months ago) |
---|---|
Next Return Due | 16 May 2021 (overdue) |
3 December 2020 | Resolutions
|
---|---|
30 November 2020 | Registered office address changed from 19 Leyden Street London E1 7LE England to Hjs Recovery Uk Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 30 November 2020 (2 pages) |
13 November 2020 | Declaration of solvency (5 pages) |
13 November 2020 | Appointment of a voluntary liquidator (3 pages) |
11 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
14 January 2020 | Director's details changed for Mr. Santiago Barot on 14 January 2020 (2 pages) |
27 December 2019 | Registered office address changed from 4th Floor, Clerks Well House, 20 Britton Street London EC1M 5UA to 19 Leyden Street London E1 7LE on 27 December 2019 (1 page) |
14 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
21 March 2019 | Amended total exemption full accounts made up to 27 November 2018 (7 pages) |
18 December 2018 | Micro company accounts made up to 27 November 2018 (2 pages) |
18 December 2018 | Previous accounting period shortened from 31 December 2018 to 27 November 2018 (1 page) |
5 December 2018 | Director's details changed for Mr. Santiago Barot on 5 December 2018 (2 pages) |
6 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 May 2018 | Confirmation statement made on 2 May 2018 with updates (4 pages) |
2 May 2018 | Cessation of Antonius Rudolphus Wilhelmus Knipping as a person with significant control on 16 January 2018 (1 page) |
2 May 2018 | Notification of Leslie Steven Scheltens as a person with significant control on 16 January 2018 (2 pages) |
13 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
10 July 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
10 July 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
13 December 2016 | Termination of appointment of Carol Joy Smit as a director on 12 December 2016 (1 page) |
13 December 2016 | Termination of appointment of Carol Joy Smit as a director on 12 December 2016 (1 page) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (4 pages) |
28 November 2016 | Appointment of Santiago Barot as a director on 28 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Santiago Barot on 28 November 2016 (2 pages) |
28 November 2016 | Termination of appointment of Kwok Tung Lee as a director on 28 November 2016 (1 page) |
28 November 2016 | Appointment of Santiago Barot as a director on 28 November 2016 (2 pages) |
28 November 2016 | Termination of appointment of Kwok Tung Lee as a director on 28 November 2016 (1 page) |
28 November 2016 | Director's details changed for Santiago Barot on 28 November 2016 (2 pages) |
7 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
7 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
7 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
26 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
20 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
20 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
3 December 2014 | Appointment of Ms Carol Joy Smit as a director on 1 December 2014 (2 pages) |
3 December 2014 | Appointment of Ms Carol Joy Smit as a director on 1 December 2014 (2 pages) |
3 December 2014 | Appointment of Ms Carol Joy Smit as a director on 1 December 2014 (2 pages) |
8 October 2014 | Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Hmg Corporate Secretaries Limited as a secretary on 1 October 2014 (1 page) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
25 September 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
22 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Secretary's details changed for Hmg Corporate Secretaries Limited on 22 September 2014 (1 page) |
22 September 2014 | Secretary's details changed for Hmg Corporate Secretaries Limited on 22 September 2014 (1 page) |
22 May 2014 | Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU United Kingdom on 22 May 2014 (1 page) |
22 May 2014 | Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU United Kingdom on 22 May 2014 (1 page) |
31 December 2013 | Termination of appointment of Michael Price as a director (1 page) |
31 December 2013 | Termination of appointment of Michael Price as a director (1 page) |
31 December 2013 | Appointment of Kwok Tung Lee as a director (2 pages) |
31 December 2013 | Appointment of Kwok Tung Lee as a director (2 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
4 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
21 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Accounts made up to 31 December 2011 (17 pages) |
20 August 2012 | Accounts made up to 31 December 2011 (17 pages) |
17 November 2011 | Termination of appointment of Daniel Skordis as a secretary (1 page) |
17 November 2011 | Appointment of Hmg Corporate Secretaries Limited as a secretary (2 pages) |
17 November 2011 | Appointment of Hmg Corporate Secretaries Limited as a secretary (2 pages) |
17 November 2011 | Appointment of Hmg Corporate Secretaries Limited as a secretary (2 pages) |
17 November 2011 | Appointment of Hmg Corporate Secretaries Limited as a secretary (2 pages) |
17 November 2011 | Termination of appointment of Daniel Skordis as a secretary (1 page) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
16 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Termination of appointment of Paul Kythreotis as a director (1 page) |
6 July 2011 | Termination of appointment of Paul Kythreotis as a director (1 page) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 September 2010 | Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 15 September 2010 (1 page) |
15 September 2010 | Registered office address changed from 4Th Floor Clerks Well House 20 Britton Street London EC1M 5TU on 15 September 2010 (1 page) |
15 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Mr Paul Kythreotis on 24 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Director's details changed for Michael Brian Price on 24 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Michael Brian Price on 24 August 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Mr Daniel Skordis on 24 August 2010 (2 pages) |
15 September 2010 | Secretary's details changed for Mr Daniel Skordis on 24 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr Paul Kythreotis on 24 August 2010 (2 pages) |
27 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
27 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
14 September 2009 | Secretary's change of particulars / daniel skordis / 09/09/2009 (1 page) |
14 September 2009 | Registered office changed on 14/09/2009 from 4TH floor clerks well house 20 britton street london EC1M 5TU (1 page) |
14 September 2009 | Secretary's change of particulars / daniel skordis / 09/09/2009 (1 page) |
14 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
14 September 2009 | Registered office changed on 14/09/2009 from 4TH floor clerks well house 20 britton street london EC1M 5TU (1 page) |
14 September 2009 | Director's change of particulars / paul kythreotis / 09/09/2009 (1 page) |
14 September 2009 | Director's change of particulars / paul kythreotis / 09/09/2009 (1 page) |
14 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
27 April 2009 | Registered office changed on 27/04/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE (1 page) |
8 December 2008 | Appointment terminated secretary amicorp (uk) secretaries LIMITED (1 page) |
8 December 2008 | Appointment terminated secretary amicorp (uk) secretaries LIMITED (1 page) |
8 December 2008 | Resolutions
|
8 December 2008 | Appointment terminated director amicorp (uk) directors LIMITED (1 page) |
8 December 2008 | Appointment terminated director amicorp (uk) directors LIMITED (1 page) |
8 December 2008 | Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
8 December 2008 | Ad 03/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
8 December 2008 | Director appointed paul kythreotis (1 page) |
8 December 2008 | Secretary appointed daniel skordis (2 pages) |
8 December 2008 | Director appointed paul kythreotis (1 page) |
8 December 2008 | Director appointed michael brian price (3 pages) |
8 December 2008 | Secretary appointed daniel skordis (2 pages) |
8 December 2008 | Resolutions
|
8 December 2008 | Director appointed michael brian price (3 pages) |
24 November 2008 | Resolutions
|
24 November 2008 | Resolutions
|
14 November 2008 | Company name changed oceanroad LIMITED\certificate issued on 14/11/08 (2 pages) |
14 November 2008 | Company name changed oceanroad LIMITED\certificate issued on 14/11/08 (2 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from 3RD floor 5 lloyds avenue london london city EC3N 3AE (1 page) |
1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from 3RD floor 5 lloyds avenue london london city EC3N 3AE (1 page) |
29 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
19 September 2007 | Director's particulars changed (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE (1 page) |
19 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
19 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
19 September 2007 | Director's particulars changed (1 page) |
19 September 2007 | Registered office changed on 19/09/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE (1 page) |
10 March 2007 | Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
10 March 2007 | Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 January 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
6 January 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
20 October 2006 | Return made up to 24/08/06; full list of members (6 pages) |
20 October 2006 | Return made up to 24/08/06; full list of members (6 pages) |
9 November 2005 | Resolutions
|
9 November 2005 | Resolutions
|
9 November 2005 | Nc inc already adjusted 24/08/05 (1 page) |
9 November 2005 | Nc inc already adjusted 24/08/05 (1 page) |
17 October 2005 | Registered office changed on 17/10/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
17 October 2005 | Secretary resigned (1 page) |
17 October 2005 | Director resigned (1 page) |
17 October 2005 | New secretary appointed (1 page) |
17 October 2005 | New director appointed (1 page) |
17 October 2005 | New director appointed (1 page) |
17 October 2005 | Secretary resigned (1 page) |
17 October 2005 | New secretary appointed (1 page) |
17 October 2005 | Director resigned (1 page) |
17 October 2005 | Registered office changed on 17/10/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
24 August 2005 | Incorporation (9 pages) |
24 August 2005 | Incorporation (9 pages) |