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- AZUREOCEAN LIMITED
AZUREOCEAN LIMITED
Non-Trading
General Information
NAME
AZUREOCEAN LIMITED
COMPANY NUMBER
07829949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/11/2011
(13 years and 1 months old)
WEBSITE
www.azureocean.net
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E18 1AB
Enterprise House
113 George Lane
London
E18 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BREARLEY LTD | Non-Trading | View Report |
AZUREOCEAN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AZUREOCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZUREOCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZUREOCEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/05/2023 - Present (1 years and 7 months) Born in May 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2011 - Present (13 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 27 Past: 2578 |
View Report |
01/11/2011 - Present (13 years and 1 months) Born in Jan 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 1773 |
View Report |
FENCHURCH MARINE SERVICES LIMITED 01/12/2011 - Present (13years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 553 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Board Member Giannoulis Kampanis (931007918) Appointed |
Date: 15/06/2023 | Event: COWDREY LTD (920135259) has left the board |
Date: 15/06/2023 | Event: Ifigeneia Theodotou (921911402) has left the board |
Date: 15/06/2023 | Event: New Company Secretary Giannoulis Kampanis (931007921) Appointed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 05/02/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 03/02/2018 | Event: New Accounts filed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 09/12/2016 | Event: COWDREY LTD (921911427) has left the board |
Date: 09/12/2016 | Event: New Company Secretary COWDREY LTD (920135259) Appointed |
Date: 25/11/2016 | Event: FIDES SECRETARIES LIMITED (907264313) has left the board |
Date: 25/11/2016 | Event: FENCHURCH MARINE SERVICES LIMITED (907421691) has left the board |
Date: 25/11/2016 | Event: Stavvi Kanaris (916278721) has left the board |
Date: 25/11/2016 | Event: New Company Secretary COWDREY LTD (921911427) Appointed |
Date: 25/11/2016 | Event: New Board Member Ifigeneia Theodotou (921911402) Appointed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Accounts filed |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 29/07/2015 | Event: FIDES SECRETARIES LIMITED (916502699) has left the board |
Date: 29/07/2015 | Event: New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
Date: 03/07/2015 | Event: FENCHURCH MARINE SERVICES LIMITED (916502743) has left the board |
Date: 03/07/2015 | Event: New Board Member FENCHURCH MARINE SERVICES LIMITED (907421691) Appointed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 29/11/2012 | Event: New Annual Return filed |
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