NL

NORTHOCEAN LIMITED

Dissolved

Company number 06382467

London · Incorporated 26 September 2007

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

NORTHOCEAN LIMITED, a private limited company registered in England and Wales, was dissolved on 27 December 2016 having been incorporated on 26 September 2007. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two Cypriot directors: FENCHURCH MARINE SERVICES LIMITED (appointed 25 October 2007) and KANARIS, Stavvi (appointed 30 September 2008). FIDES SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 28 February 2015, on 23 November 2015. 28 filings are recorded against the company at Companies House, most recently a gazette filing on 27 December 2016.

Compliance

Annual accounts Up to date
Last filed
28 February 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

KS
KANARIS, Stavvi
Director
30 September 2008
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
25 October 2007
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director
25 October 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 September 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 September 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
27 December 2016 View
Gazette Notice Compulsory
Gazette
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Dormant
Accounts
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2010 View
Change Corporate Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Dormant
Accounts
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Dormant
Accounts
18 November 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Capital
16 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
31 October 2007 View
Incorporation Company
Incorporation
26 September 2007 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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