INTER OCEAN CORPORATION LIMITED
WEST MOLESEY JP TRENQUE DIVING SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT8 1TB

Company number 04127216
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 73 BEDSTER GARDENS, WEST MOLESEY, SURREY, KT8 1TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Vishambar Mehrotra as a director on 1 July 2015. The most likely internet sites of INTER OCEAN CORPORATION LIMITED are www.interoceancorporation.co.uk, and www.inter-ocean-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Inter Ocean Corporation Limited is a Private Limited Company. The company registration number is 04127216. Inter Ocean Corporation Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Inter Ocean Corporation Limited is 73 Bedster Gardens West Molesey Surrey Kt8 1tb. . MEHROTRA, Lovina is a Director of the company. MEHROTRA, Vishambar is a Director of the company. Secretary MEHROTRA, Lovina has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary SIL SECRETARIES LIMITED has been resigned. Secretary SKY SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director MEHROTRA, Vishambar has been resigned. Director MEHROTRA, Vishambar has been resigned. Director SIL DIRECTORS LIMITED has been resigned. Director SIL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MEHROTRA, Lovina
Appointed Date: 28 January 2010
69 years old

Director
MEHROTRA, Vishambar
Appointed Date: 01 July 2015
80 years old

Resigned Directors

Secretary
MEHROTRA, Lovina
Resigned: 01 April 2004
Appointed Date: 09 January 2001

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 09 January 2001
Appointed Date: 18 December 2000

Secretary
SIL SECRETARIES LIMITED
Resigned: 17 April 2008
Appointed Date: 01 April 2004

Secretary
SKY SECRETARIES LIMITED
Resigned: 16 December 2010
Appointed Date: 17 April 2008

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 09 January 2001
Appointed Date: 18 December 2000

Director
MEHROTRA, Vishambar
Resigned: 28 January 2010
Appointed Date: 01 December 2005
80 years old

Director
MEHROTRA, Vishambar
Resigned: 01 April 2004
Appointed Date: 09 January 2001
80 years old

Director
SIL DIRECTORS LIMITED
Resigned: 21 March 2009
Appointed Date: 01 August 2006

Director
SIL DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 April 2004

Persons With Significant Control

Mrs Lovina Mehrotra
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INTER OCEAN CORPORATION LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Appointment of Vishambar Mehrotra as a director on 1 July 2015
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

06 Jan 2016
Director's details changed for Mrs Lovina Mehrotra on 6 January 2016
...
... and 60 more events
01 Feb 2001
Director resigned
01 Feb 2001
Secretary resigned
11 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

09 Jan 2001
Company name changed jp trenque diving services limit ed\certificate issued on 09/01/01
18 Dec 2000
Incorporation

INTER OCEAN CORPORATION LIMITED Charges

23 April 2004
Legal charge
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 76 shepherds bush road hammersmith…