Active
Company Information for OCEANMAP LIMITED
U325 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,
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Company Registration Number
01979692
Private Limited Company
Active |
Company Name | |
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OCEANMAP LIMITED | |
Legal Registered Office | |
U325 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN Other companies in NW3 | |
Company Number | 01979692 | |
---|---|---|
Company ID Number | 01979692 | |
Date formed | 1986-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB440684256 |
Last Datalog update: | 2024-03-06 20:13:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OCEANMAP TRADING CO., LIMITED | Unknown | Company formed on the 2012-03-26 | ||
OCEANMAPLE INTERNATIONAL TRADING & CONSULTING LTD | British Columbia | Active | ||
OCEANMAPPER LIMITED | 54 CHURCH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1BT | Dissolved | Company formed on the 2011-05-20 |
Officer | Role | Date Appointed |
---|---|---|
RAJA ALABED |
||
FERAS ALABED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAEL AL ABED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMAIR LIMITED | Company Secretary | 1995-05-25 | CURRENT | 1995-05-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 300 Kensal Road Unit 122 Network Hub London W10 5BE England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 300 Kensal Road Unit 122 Network Hub London W10 5BE England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 300 Kensal Road Unit 122 Network Hub London W10 5BE England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM 300 Kensal Road Unit 122 Network Hub London W10 5BE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAJA ALABED on 2020-05-13 | |
CH01 | Director's details changed for Feras Alabed on 2020-05-13 | |
PSC04 | Change of details for Mr Feras Alabed as a person with significant control on 2020-05-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Feras Alabed on 2016-05-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM 4th Floor 137 Finchley Road Swiss Cottage London NW3 6JG | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019796920005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 18/05/11 FULL LIST AMEND | |
AR01 | 18/05/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAJA ALABED on 2013-12-31 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 12 GATEWAY MEWS, RINGWAY, LONDON, N11 2UT | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 40000 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERAS ALABED / 18/05/2010 | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 40000 | |
SH01 | 14/12/09 STATEMENT OF CAPITAL GBP 35000 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 3 SYLVAN AVE, LONDON, N22 5HX | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 03/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
ELRES | S252 DISP LAYING ACC 03/07/98 | |
ELRES | S386 DISP APP AUDS 03/07/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
ELRES | S386 DISP APP AUDS 03/07/98 | |
ELRES | S252 DISP LAYING ACC 03/07/98 | |
ELRES | S366A DISP HOLDING AGM 03/07/98 | |
363s | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | MOUNT EDEN LAND LIMITED | |
RENT DEPOSIT DEED | Satisfied | MOUNT COOK LAND LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | MOUNT COOK LAND LIMITED | |
AGREEMENT FOR SECURITY OVER CASH | Satisfied | ARAB NATIONAL BANK |
Creditors Due Within One Year | 2013-03-31 | £ 593,214 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 575,743 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEANMAP LIMITED
Called Up Share Capital | 2013-03-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 50,000 |
Cash Bank In Hand | 2013-03-31 | £ 261,812 |
Cash Bank In Hand | 2012-03-31 | £ 321,158 |
Current Assets | 2013-03-31 | £ 749,794 |
Current Assets | 2012-03-31 | £ 737,625 |
Debtors | 2013-03-31 | £ 487,982 |
Debtors | 2012-03-31 | £ 416,467 |
Shareholder Funds | 2013-03-31 | £ 169,285 |
Shareholder Funds | 2012-03-31 | £ 174,778 |
Tangible Fixed Assets | 2013-03-31 | £ 12,705 |
Tangible Fixed Assets | 2012-03-31 | £ 12,896 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as OCEANMAP LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |