OCEANDRIVE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCEANDRIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCEANDRIVE LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655277. The accounts status is DORMANT and accounts are next due on 31/03/2025.
OCEANDRIVE LIMITED was incorporated 18 years ago on 15/12/2005 and has the registered number: 05655277. The accounts status is DORMANT and accounts are next due on 31/03/2025.
OCEANDRIVE LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
AGC BUSWORKS UN2.34
LONDON
N7 9DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COWDREY LTD | Corporate Secretary | 2017-12-05 | CURRENT | ||
| MR. NIKISTRATOS ANDROULAKIS | Jun 1984 | Greek | Director | 2017-12-05 | CURRENT |
| EMBUREY LTD | Corporate Director | 2017-12-05 | CURRENT | ||
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-12-15 UNTIL 2006-01-17 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-15 UNTIL 2006-01-17 | RESIGNED | ||
| FIDES SECRETARIES LIMITED | Corporate Secretary | 2006-01-17 UNTIL 2017-12-05 | RESIGNED | ||
| MISS STAVVI KANARIS | Jan 1977 | Cypriot | Director | 2010-09-09 UNTIL 2017-12-05 | RESIGNED |
| FENCHURCH MARINE SERVICES LIMITED | Corporate Director | 2006-01-17 UNTIL 2017-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Michail Karagiannis | 2016-04-06 | 5/1954 | London | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - OCEANDRIVE LIMITED | 2023-10-14 | 30-06-2023 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - OCEANDRIVE LIMITED | 2023-01-19 | 30-06-2022 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - OCEANDRIVE LIMITED | 2022-03-18 | 30-06-2021 | £1,000 Cash £1,000 equity |
| Micro-entity Accounts - OCEANDRIVE LIMITED | 2021-07-01 | 30-06-2020 | £1,000 equity |
| Dormant Company Accounts - OCEANDRIVE LIMITED | 2020-03-04 | 30-06-2019 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - OCEANDRIVE LIMITED | 2019-03-14 | 30-06-2018 | £1,000 equity |
| Micro-entity Accounts - OCEANDRIVE LIMITED | 2018-03-03 | 30-06-2017 | €-664,043 equity |
| Abbreviated Company Accounts - OCEANDRIVE LIMITED | 2017-03-31 | 30-06-2016 | EUR-424,678 equity |
| Dormant Company Accounts - OCEANDRIVE LIMITED | 2016-03-31 | 30-06-2015 | £1,000 equity |
| Dormant Company Accounts - OCEANDRIVE LIMITED | 2014-09-12 | 31-12-2013 | £1,000 equity |