OL

OCEANPLAN LIMITED

Dissolved

Company number 05593180

London · Incorporated 14 October 2005

Enterprise House, 113/115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

OCEANPLAN LIMITED was a private limited company incorporated on 14 October 2005 and registered in England and Wales and dissolved on 22 September 2015. Its registered office is at Enterprise House, 113/115 George Lane, London, E18 1AB. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of two British directors: FENCHURCH MARINE SERVICES LIMITED (appointed 19 October 2005) and WILLIAMS, Paul Andy, Mr. (appointed 9 September 2010). FIDES SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 October 2013, were filed on 27 June 2014. Companies House holds 30 filings for this company, most recently a gazette filing on 22 September 2015.

Compliance

Annual accounts Up to date
Last filed
31 October 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WILLIAMS, Paul Andy, Mr.
Director
9 September 2010
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
19 October 2005
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director
19 October 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 October 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 October 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2015 View
Gazette Notice Voluntary
Gazette
9 June 2015 View
Dissolution Application Strike Off Company
Dissolution
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Dormant
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Dormant
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Dormant
Accounts
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Corporate Director Company With Change Date
Officers
20 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 November 2008 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Capital
1 November 2005 View
Legacy
Address
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Incorporation Company
Incorporation
14 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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