FORMER OCEAN ASSETS LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
FORMER OCEAN ASSETS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
FORMER OCEAN ASSETS LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160512. The accounts status is SMALL and accounts are next due on 31/12/2020.
FORMER OCEAN ASSETS LIMITED was incorporated 17 years ago on 14/03/2007 and has the registered number: 06160512. The accounts status is SMALL and accounts are next due on 31/12/2020.
FORMER OCEAN ASSETS LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Previous trading names include:
VISION ASSET MANAGEMENT CO (HOLDINGS) LTD (until 18/05/2017)
VISION ASSET MANAGEMENT CO (HOLDINGS) LTD (until 18/05/2017)
FORWARD VISION ASSET MANAGEMENT (HOLDINGS) LIMITED (until 13/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2020 | 10/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVOUD AMEL-AZIZPOUR | Jun 1979 | British | Director | 2017-01-04 | CURRENT |
| MR SEBASTIAN CHARLES MICHAEL APS | Nov 1981 | British | Director | 2017-01-04 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-03-14 UNTIL 2007-04-24 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2007-03-14 UNTIL 2007-04-24 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-03-14 UNTIL 2015-06-12 | RESIGNED | ||
| MR STEPHEN DAVID MITCHELL | Sep 1955 | British | Director | 2007-05-03 UNTIL 2013-02-28 | RESIGNED |
| MR ALLAN JAMES DAVIDSON | Jun 1970 | British | Director | 2011-04-11 UNTIL 2017-01-04 | RESIGNED |
| MS HARRIET MARY DURBIN | May 1969 | British | Director | 2007-05-03 UNTIL 2009-10-31 | RESIGNED |
| DAVID MICHAEL CHARLES MICHELS | Dec 1946 | British | Director | 2007-04-24 UNTIL 2007-07-03 | RESIGNED |
| ROBERT PHILLIP LEWIS | May 1948 | British | Director | 2007-04-24 UNTIL 2007-07-03 | RESIGNED |
| CLIVE WILLIAM HILLIER | May 1950 | British | Director | 2007-04-24 UNTIL 2017-01-04 | RESIGNED |
| MR BENEDICT JACQUES ROBERT WALTER GODON | Feb 1964 | French | Director | 2007-05-03 UNTIL 2017-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colliers International Property Consultants Limited | 2017-01-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vision Asset Management Co (Holdings) Ltd - Period Ending 2016-09-30 | 2016-11-24 | 30-09-2016 | £21 Cash £1,569 equity |
| Vision Asset Management Co (Holdings) Ltd - Period Ending 2015-09-30 | 2016-07-01 | 30-09-2015 | £67 Cash £42,980 equity |
| Vision Asset Management Co (Holdings) Limited - Period Ending 2014-09-30 | 2015-06-30 | 30-09-2014 | £57,245 Cash £6,436 equity |