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WIRED OCEAN LIMITED - 47 Choseley Road, Knowl Hill, Reading, RG10 9YS, United Kingdom
Company Information
- Company registration number
- 04202044
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 47 Choseley Road
- Knowl Hill
- Reading
- RG10 9YS
- England 47 Choseley Road, Knowl Hill, Reading, RG10 9YS, England UK
Management
- Managing Directors
- BARENDSE, Victor Lloyd
- LUNDBERG, Olof Ingemar
- MCDOUGAL, Patrick Joseph
- Company secretaries
- BARENDSE, Victor Lloyd
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-19
- Dissolved on
- 2022-02-01
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Mr Victor Lloyd Barendse
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACTINUS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2022-05-03
- Last Date: 2021-04-19
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WIRED OCEAN LIMITED Company Description
- WIRED OCEAN LIMITED is a ltd registered in United Kingdom with the Company reg no 04202044. Its current trading status is "closed". It was registered 2001-04-19. It was previously called ACTINUS LIMITED. It has declared SIC or NACE codes as "61200". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at 47 Choseley Road .
Get WIRED OCEAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wired Ocean Limited - 47 Choseley Road, Knowl Hill, Reading, RG10 9YS, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-26) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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change-person-director-company-with-change-date (2019-04-29) - CH01
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change-person-secretary-company-with-change-date (2019-04-29) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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change-to-a-person-with-significant-control (2019-04-29) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-20) - AD01
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accounts-with-accounts-type-micro-entity (2017-08-09) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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change-person-secretary-company-with-change-date (2015-05-06) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-sail-address-company (2014-05-19) - AD02
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change-person-director-company-with-change-date (2014-05-19) - CH01
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change-person-secretary-company-with-change-date (2014-05-19) - CH03
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-05) - CH03
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change-person-director-company-with-change-date (2012-10-04) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-22) - AR01
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change-person-director-company-with-change-date (2012-04-22) - CH01
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change-person-secretary-company-with-change-date (2012-04-22) - CH03
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change-registered-office-address-company-with-date-old-address (2012-04-22) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
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change-person-secretary-company-with-change-date (2010-06-23) - CH03
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change-person-director-company-with-change-date (2010-06-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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legacy (2009-04-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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legacy (2007-06-01) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA
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legacy (2006-05-12) - 363s
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legacy (2006-03-13) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-03-23) - RESOLUTIONS
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memorandum-articles (2005-03-23) - MEM/ARTS
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legacy (2005-05-09) - 363s
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legacy (2005-05-10) - 288c
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legacy (2005-03-23) - 123
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legacy (2005-05-16) - 88(2)R
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legacy (2005-05-16) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-08-02) - AA
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legacy (2005-05-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-07) - 88(2)R
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legacy (2004-08-12) - 287
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legacy (2004-07-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2004-07-22) - AA
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legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-02-24) - AA
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certificate-change-of-name-company (2003-06-17) - CERTNM
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memorandum-articles (2003-06-25) - MEM/ARTS
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legacy (2003-06-25) - 363s
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legacy (2003-10-27) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-04-17) - 288a
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legacy (2002-04-17) - 287
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legacy (2002-04-17) - 288b
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legacy (2002-05-15) - 363s
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resolution (2002-09-24) - RESOLUTIONS
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legacy (2002-10-18) - 88(2)R
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legacy (2002-11-04) - 225
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legacy (2002-11-04) - 122
keyboard_arrow_right 2001
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incorporation-company (2001-04-19) - NEWINC
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certificate-change-of-name-company (2001-07-02) - CERTNM