3 Oceans Limited

Company Registration Number: 04049196

Company registered in England and Wales

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3 Oceans Limited is a Private Company Limited by Shares first registered on 8 August 2000. Its current registered address is in London.

Registered Address

31 BUCKINGHAM AVENUE
LONDON
ENGLAND
N20 9DG

There are 3 companies currently registered at this postcode, including this one.

All companies at N20 9DG

Registration Data

Company Number

04049196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,388,158£1,169,480£1,166,366£1,170,369£673,692£649,743
Current Assets £23,899£38,349£38,705£8,577£9,833£8,500
of which Cash £0£3,806£2,282£984£1,925£500
Total Assets £1,412,057£1,207,829£1,205,071£1,178,946£683,525£658,243
Current Liabilities £822,809£663,011£684,737£667,424£168,928£199,658
Net Current Assets £-798,910£-624,662£-646,032£-658,847£-159,095£-191,158
Total Net Worth £589,248£544,818£520,334£511,522£514,597£458,585

Previous Names

  • ITS INNOVATIVE LTD, active until 21 July 2005
  • VINISO INNOVATIVE LTD, active until 14 August 2000

Company Officers

  • SHAH, Vijay

    Secretary

    Appointed on 10 August 2000

     

    31 Buckingham Avenue
    London
    N20 9DG

  • SHAH, Neela

    Director

    Appointed on 10 August 2000

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: October 1960

    31 Buckingham Avenue
    London
    N20 9DG

  • SHAH, Vijay Shantilal

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1959

    31
    Buckingham Avenue
    London
    N20 9DG
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 August 2000

    Resigned on 8 August 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKTJF. Transaction: MzE1NTM3NDM2N2FkaXF6a2N4.

  2. 27 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5C4JPOP. Transaction: MzE1NTA0MDE2OGFkaXF6a2N4.

  3. 7 July 2016 Registration of charge 040491960004, created on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Mortgage. Type: MR01. Barcode: X5APV81E. Transaction: MzE1MjQ2MTU1NGFkaXF6a2N4.

  4. 17 June 2016 Registration of charge 040491960003, created on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Mortgage. Type: MR01. Barcode: X59C3XUZ. Transaction: MzE1MDk4Nzc3NWFkaXF6a2N4.

  5. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VXIT4. Transaction: MzE0MjAwMzg3NWFkaXF6a2N4.

  6. 14 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HZ5RLM. Transaction: MzEzMzAyNTM3NGFkaXF6a2N4.

  7. 10 August 2015 Registered office address changed from 811 High Road Unit B North Finchely London N12 8JT to 31 Buckingham Avenue London N20 9DG on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHJKAB. Transaction: MzEyODY4OTY5NGFkaXF6a2N4.

  8. 10 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHGSUG. Transaction: MzEyODY2NDQzMWFkaXF6a2N4.

  9. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M4256. Transaction: MzExNzczODIzMGFkaXF6a2N4.

  10. 6 December 2014 Appointment of Mr Vijay Shantilal Shah as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3M563YP. Transaction: MzExMjk2MjM0MGFkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4J242. Transaction: MzEwNTQyMzUxMmFkaXF6a2N4.

  12. 23 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D068B. Transaction: MzA5NTAyMzY4NmFkaXF6a2N4.

  13. 23 September 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2HI9C6A. Transaction: MzA4NTU3NjI0NWFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI9DS8. Transaction: MzA4NTU3NjgwOWFkaXF6a2N4.

  15. 11 May 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2866LK8. Transaction: MzA3NzgwNjEwNmFkaXF6a2N4.

  16. 13 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZZ7HA9. Transaction: MzA3MTAxMTUwOGFkaXF6a2N4.

  17. 18 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FLRVP7. Transaction: MzA2MjYwNTgyM2FkaXF6a2N4.

  18. 19 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1506ANK. Transaction: MzA1NDMwMzY2MGFkaXF6a2N4.

  19. 25 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XKJKNWY1. Transaction: MzA0MjcwNjcxNWFkaXF6a2N4.

  20. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPPCBRI7. Transaction: MzAzMTkwODkzNGFkaXF6a2N4.

  21. 15 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XXL6QMKH. Transaction: MzAyMTQwNDg5M2FkaXF6a2N4.

  22. 15 August 2010 Director's details changed for Neela Shah on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXL6PMKG. Transaction: MzAyMTQwNDg5MmFkaXF6a2N4.

  23. 2 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ACN14H1W. Transaction: MzAwODQ0NjA2NWFkaXF6a2N4.

  24. 17 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MOZCF0. Transaction: MjAzOTMwNzQ5OWFkaXF6a2N4.

  25. 12 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALYSV81P. Transaction: MjAyODAwNzM1NWFkaXF6a2N4.

  26. 30 December 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF781631. Transaction: MjAyMTcyMzI5MmFkaXF6a2N4.

  27. 28 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AW9VTXKK. Transaction: MjAwMDQ1OTc3N2FkaXF6a2N4.

  28. 9 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODAzNTYxMGFkaXF6a2N4.

  29. 13 September 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIzMDA0M2FkaXF6a2N4.

  30. 7 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI0Mjk2MGFkaXF6a2N4.

  31. 12 October 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgwNTE0OWFkaXF6a2N4.

  32. 25 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTExMjg0N2FkaXF6a2N4.

  33. 9 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxMDIyMmFkaXF6a2N4.

  34. 9 August 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNjMxODgzNWFkaXF6a2N4.

  35. 26 July 2005 Registered office changed on 26/07/05 from: 31 buckingham avenue whetstone london N20 9DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg5MDYwNmFkaXF6a2N4.

  36. 21 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzExNDkyMmFkaXF6a2N4.

  37. 11 August 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NTM0MzAwN2FkaXF6a2N4.

  38. 11 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMyMjAzN2FkaXF6a2N4.

  39. 7 September 2003 Registered office changed on 07/09/03 from: 108 pycroft way london N9 9XR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzI5NTQ2MmFkaXF6a2N4.

  40. 7 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyNDQyM2FkaXF6a2N4.

  41. 7 September 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3OTU3NjgyN2FkaXF6a2N4.

  42. 31 May 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNjQ1MDU2N2FkaXF6a2N4.

  43. 28 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYxMTgwMGFkaXF6a2N4.

  44. 8 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNDY0NDg4MWFkaXF6a2N4.

  45. 6 September 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYwNDEwOGFkaXF6a2N4.

  46. 7 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQwODU2M2FkaXF6a2N4.

  47. 31 August 2000 Accounting reference date shortened from 31/08/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjI5MzI1M2FkaXF6a2N4.

  48. 31 August 2000 Ad 15/08/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjE2NzU0NmFkaXF6a2N4.

  49. 31 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI3MDI2N2FkaXF6a2N4.

  50. 23 August 2000 Registered office changed on 23/08/00 from: 17 brunswick park gardens london N11 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYyMTQyMmFkaXF6a2N4.

  51. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDUyNzY0NmFkaXF6a2N4.

  52. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY3NjIzNWFkaXF6a2N4.

  53. 12 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDY4NzkyM2FkaXF6a2N4.

  54. 8 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTMxODA3NWFkaXF6a2N4.

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