INTER OCEAN LINES LIMITED

Company Number: 11803644

active          Qynn Score: 0

Summary

Formed in 2019, INTER OCEAN LINES LIMITED has 2 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at 140 Francis Road, Harrow, England, HA1 2RB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Feb 2019

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov 2021

LATEST ACCOUNTS

29 Feb 2020

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

140 Francis Road Harrow HA1 2RB

Effective From

24/05/2021

Effective to

Current

SIC CODES

50200

Sea and coastal freight water transport

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
           
         
  

Activity

Most Active Year

2021

Events

3

1

1

1

1

0

0

0

0

Most Active Month

May 2021

Events

1

0

1

0

1

0

0

0

0

Documents

Address Change

Type

Address

Description

Registered office address changed from 24a Uxbridge Road Stanmore HA7 3LG England to 140 Francis Road Harrow HA1 2RB on 24/05/2021

Filing Date

24/05/2021

Action Date

24/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2021 with no updates

Filing Date

26/04/2021

Action Date

03/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 29/02/2020

Filing Date

03/03/2021

Action Date

29/02/2020

Termination of appointment of Zuzar Gandhi

Type

Officers

Description

Termination of appointment of Zuzar Gandhi as a director on 18/02/2020

Filing Date

18/12/2020

Action Date

18/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/02/2020 with no updates

Filing Date

11/02/2020

Action Date

03/02/2020

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/02/2019

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

INTER OCEAN LINES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

INTER OCEAN LINES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/02/2019

Tenure

2 Yrs 7 Mths

Born

January 1972

Date Joined

04/02/2019

Tenure

2 Yrs 7 Mths

Born

April 1981

Active/Resigned

INTER OCEAN LINES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

04/02/2019

Tenure

1 Yr

Date Resigned

18/02/2020

Mr Dharmesh Rameshchandra Shah

Type of Entity

Individual Person

Ceased

n/a

Notified

04/02/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Zuzar Gandhi

Type of Entity

Individual Person

Ceased

n/a

Notified

04/02/2019

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Dhrupa Dharmesh Shah

Type of Entity

Individual Person

Ceased

n/a

Notified

04/02/2019

Control Level

Ownership of shares – More than 25% but not more than 50%