4OCEANS LIMITED

Key Data

Status

Dissolved

Company No.

03819352

Incorporation date

29/07/1999

Size

Group

Classification

Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

09/04/2019

Final Gazette dissolved following liquidation

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09/01/2019

Return of final meeting in a members' voluntary winding up

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25/11/2018

Liquidators' statement of receipts and payments to 2018-10-30

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06/06/2018

Liquidators' statement of receipts and payments to 2018-04-30

View PDF (5 pages)

11/12/2017

Resignation of a liquidator

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11/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2017

Liquidators' statement of receipts and payments to 2017-10-30

View PDF (6 pages)

06/06/2017

Liquidators' statement of receipts and payments to 2017-04-30

View PDF (5 pages)

15/02/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2017-02-16

View PDF (2 pages)

06/12/2016

Liquidators' statement of receipts and payments to 2016-10-30

View PDF (5 pages)

25/05/2016

Liquidators' statement of receipts and payments to 2016-04-30

View PDF (5 pages)

17/05/2016

Registered office address changed from 3140 Rowan Place John Smith Drive Oxford Business Park South Oxford OX4 2WB to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-05-18

View PDF (2 pages)

11/11/2015

Liquidators' statement of receipts and payments to 2015-10-30

View PDF (5 pages)

25/05/2015

Liquidators' statement of receipts and payments to 2015-04-30

View PDF (5 pages)

18/11/2014

Liquidators' statement of receipts and payments to 2014-10-30

View PDF (5 pages)

26/05/2014

Liquidators' statement of receipts and payments to 2014-04-30

View PDF (5 pages)

17/11/2013

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (5 pages)

22/05/2013

Liquidators' statement of receipts and payments to 2013-04-30

View PDF (5 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (9 pages)

21/05/2012

Liquidators' statement of receipts and payments to 2012-04-30

View PDF (5 pages)

07/11/2011

Liquidators' statement of receipts and payments to 2011-10-30

View PDF (5 pages)

23/05/2011

Liquidators' statement of receipts and payments to 2011-04-30

View PDF (5 pages)

16/01/2011

Registered office address changed from 1 Westminster Way Oxford OX2 0PZ on 2011-01-17

View PDF (2 pages)

10/11/2010

Liquidators' statement of receipts and payments to 2010-10-30

View PDF (5 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (5 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

19/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

View PDF (5 pages)

26/11/2008

Liquidators' statement of receipts and payments to 2008-10-30

View PDF (8 pages)

27/05/2008

Liquidators' statement of receipts and payments to 2008-10-30

View PDF (5 pages)

13/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/09/2007

New secretary appointed

View PDF (1 pages)

07/09/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/12/2005

Director resigned

View PDF (1 pages)

15/11/2005

Registered office changed on 16/11/05 from: axis one axis park 10 hurricane way langley SL3 8US

View PDF (1 pages)

07/11/2005

Declaration of solvency

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07/11/2005

Resolutions

View PDF (1 pages)

07/11/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 30/07/04; full list of members

View PDF (12 pages)

12/09/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

15/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (26 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/08/2003

Return made up to 30/07/03; change of members

View PDF (9 pages)

08/07/2003

Full accounts made up to 2002-06-30

View PDF (24 pages)

19/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Delivery ext'd 3 mth 30/06/02

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29/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Registered office changed on 23/04/03 from: 7 goodson mews wellington street thame oxfordshire OX9 3BX

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

07/02/2003

Ad 09/01/03--------- £ si [email protected]=700000 £ ic 595000/1295000

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07/02/2003

Nc inc already adjusted 09/01/03

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07/02/2003

Resolutions

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07/02/2003

Resolutions

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07/02/2003

Resolutions

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11/09/2002

S-div 15/04/02

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11/09/2002

Resolutions

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11/09/2002

Resolutions

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11/09/2002

Resolutions

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11/09/2002

Resolutions

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11/09/2002

£ nc 1000000/3500000 15/04/02

View PDF (1 pages)

29/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

27/08/2002

Ad 18/06/02--------- £ si [email protected]=25000 £ ic 570000/595000

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

16/07/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

12/05/2002

Ad 15/04/02--------- £ si 120001@1=120001 £ ic 449999/570000

View PDF (2 pages)

12/05/2002

New director appointed

View PDF (2 pages)

12/05/2002

New director appointed

View PDF (5 pages)

12/05/2002

Ad 07/04/02--------- £ si 49999@1=49999 £ ic 400000/449999

View PDF (2 pages)

22/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/04/2002

Particulars of mortgage/charge

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15/04/2002

Resolutions

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15/04/2002

Resolutions

View PDF (2 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

30/01/2002

Certificate of change of name

View PDF (2 pages)

18/09/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

08/03/2001

Ad 06/03/01--------- £ si 399900@1=399900 £ ic 100/400000

View PDF (2 pages)

22/01/2001

Nc inc already adjusted 09/01/01

View PDF (1 pages)

22/01/2001

Resolutions

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22/01/2001

Resolutions

View PDF (1 pages)

10/12/2000

Resolutions

View PDF (0 pages)

10/12/2000

Resolutions

View PDF (0 pages)

10/12/2000

Resolutions

View PDF (1 pages)

13/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

20/01/2000

New director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Ad 12/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/08/1999

Accounting reference date shortened from 31/07/00 to 30/06/00

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

12/08/1999

Registered office changed on 13/08/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2003

Last change occurred

29/06/2003

Accounts

Group

Last made up date

29/06/2003

Next account date

29/06/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norfield, Michael	Director	14/04/2002 - 17/02/2003	2
L & A SECRETARIAL LIMITED	Nominee Secretary	29/07/1999 - 29/07/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	29/07/1999 - 29/07/1999	6842
Heather, Peter James	Director	29/07/1999 - 28/02/2002	4
Dyson, Simon Maxim	Director	14/04/2002 - 20/06/2004	51

Persons with Significant Control

No PSC data available.

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Description

About 4OCEANS LIMITED

4OCEANS LIMITED is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4OCEANS LIMITED?

4OCEANS LIMITED is currently Dissolved. It was registered on 29/07/1999 and dissolved on 09/04/2019.

Where is 4OCEANS LIMITED located?

4OCEANS LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does 4OCEANS LIMITED do?

4OCEANS LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for 4OCEANS LIMITED?

The latest filing was on 09/04/2019: Final Gazette dissolved following liquidation.