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INTERNATIONAL OCEAN NETWORKS LIMITED - 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
Company Information
- Company registration number
- 06361831
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Havelock Road
- Hastings
- East Sussex
- TN34 1BP
- United Kingdom 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom UK
Management
- Managing Directors
- MR PAUL ANTHONY O'BRIEN
- MR BARRY JOHN PANTER
- O'BRIEN, Paul Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-05
- Dissolved on
- 2024-05-07
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cartenager Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- AGC MARINE UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2022-02-28
⚠
- Last Return Made Up To:
- 2012-09-05
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INTERNATIONAL OCEAN NETWORKS LIMITED Company Description
- INTERNATIONAL OCEAN NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 06361831. Its current trading status is "closed". It was registered 2007-09-05. It was previously called AGC MARINE UK LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at 20 Havelock Road .
Get INTERNATIONAL OCEAN NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Ocean Networks Limited - 20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom
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https://www.kompany.co.uk/p/uk/06361831#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06361831#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06361831#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-05-07) - GAZ2(A)
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gazette-notice-compulsory (2024-02-06) - GAZ1
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gazette-notice-voluntary (2024-02-20) - GAZ1(A)
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confirmation-statement-with-updates (2023-09-15) - CS01
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA
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accounts-with-accounts-type-total-exemption-full (2021-11-29) - AA
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confirmation-statement-with-updates (2021-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-29) - CS01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-08) - SH01
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change-account-reference-date-company-previous-extended (2019-06-26) - AA01
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resolution (2019-03-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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confirmation-statement-with-updates (2019-09-16) - CS01
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secretaries-register-information-on-withdrawal-from-the-public-register (2018-10-03) - EW03RSS
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2018-10-03) - EW02
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withdrawal-of-the-directors-register-information-from-the-public-register (2018-10-03) - EW01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2017-09-10) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2017-09-10) - EH03
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confirmation-statement-with-no-updates (2017-09-10) - CS01
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confirmation-statement-with-updates (2016-10-24) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-19) - CH01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
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resolution (2013-06-05) - RESOLUTIONS
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termination-secretary-company-with-name (2013-07-12) - TM02
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termination-director-company-with-name (2013-07-12) - TM01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-16) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 288a
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incorporation-company (2007-09-05) - NEWINC
