OL

OCEANFLY LIMITED

Dissolved

Company number 06442450

London · Incorporated 30 November 2007

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

Last updated on 21 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

OCEANFLY LIMITED was a private limited company incorporated on 30 November 2007 and registered in England and Wales and dissolved on 10 November 2020. 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).

Nikolaos Zouros is a person with significant control who exercises significant influence or control. The sole director is THEODOTOU, Ifigeneia (appointed 11 July 2017). COWDREY LTD acts as corporate secretary. Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 30 April 2018, were filed on 30 January 2019. Companies House holds 48 filings for this company, most recently a gazette filing on 10 November 2020.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2018

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

Officers

CL
COWDREY LTD
Corporate Secretary
11 July 2017
TI
THEODOTOU, Ifigeneia
Director
11 July 2017
WP
WILLIAMS, Paul Andy, Mr.
Director · Resigned
30 September 2008
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
3 December 2007
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
3 December 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 November 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 November 2007

Persons with significant control

PS
Nikolaos Zouros
Born February 1952
Significant Influence Or Control As Trust
11 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 November 2020 View
Gazette Notice Compulsory
Gazette
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Termination Director Company With Name Termination Date
Officers
5 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Dormant
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Corporate Director Company With Change Date
Officers
30 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
15 December 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Capital
11 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Address
3 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
3 December 2007 View
Legacy
Officers
3 December 2007 View
Incorporation Company
Incorporation
30 November 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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