| Company Name | Transoceanic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07762708 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2011(12 years, 7 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Alexander Mair Ritchie |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Merchant Navy Office |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barefoots Road Eyemouth Berwickshire TD14 5EE Scotland |
| Director Name | Mrs Christine Mary Ritchie |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2013(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 07 March 2017) |
| Role | Practice Nurse Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Barefoots Road Eyemouth Berwickshire TD14 5EE Scotland |
Location
| Registered Address | 4 Quay Walls Berwick Upon Tweed Northumberland TD15 1HD Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 7 at £1 | Alexander Mair Ritchie 87.50% Ordinary |
|---|---|
| 1 at £1 | Christine Mary Ritchie 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,211 |
| Cash | £19,862 |
| Current Liabilities | £26,164 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2016 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Application to strike the company off the register (3 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 28 February 2016 (14 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 28 February 2016 (14 pages) |
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 26 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 April 2015 | Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed TD15 1EW to 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed TD15 1EW to 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD on 13 April 2015 (1 page) |
| 15 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (4 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 October 2013 | Director's details changed for Mrs Christine Mary Ritchie on 24 October 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mrs Christine Mary Ritchie on 24 October 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Alexander Mair Ritchie on 24 October 2013 (2 pages) |
| 29 October 2013 | Director's details changed for Mr Alexander Mair Ritchie on 24 October 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 23 August 2013 | Appointment of Mrs Christine Mary Ritchie as a director (2 pages) |
| 23 August 2013 | Appointment of Mrs Christine Mary Ritchie as a director (2 pages) |
| 22 August 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 22 August 2013 | Statement of capital following an allotment of shares on 29 July 2013
|
| 11 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 28 February 2012 (5 pages) |
| 29 November 2011 | Current accounting period shortened from 30 September 2012 to 28 February 2012 (3 pages) |
| 29 November 2011 | Current accounting period shortened from 30 September 2012 to 28 February 2012 (3 pages) |
| 4 October 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 October 2011 (1 page) |
| 5 September 2011 | Incorporation
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| 5 September 2011 | Incorporation
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| 5 September 2011 | Incorporation
|