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OCEAN EXCHANGE UK LTD

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OCEAN EXCHANGE UK LTD

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Key Data

Status

Dissolved

Company No.

05130720

Incorporation date

17/05/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

27 Oxford Street, London W1D 2DPCopy
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Latest events (Record since 17/05/2004)
dot icon02/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/10/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon21/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon01/10/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon20/10/2012
Registered office address changed from 80 Oxford Street London W1D 1BU England on 2012-10-21
View PDF (1 pages)
dot icon29/09/2012
Registered office address changed from 72 - 74 Oxford Street London W1D 1BR United Kingdom on 2012-09-30
View PDF (1 pages)
dot icon29/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (3 pages)
dot icon20/05/2012
Director's details changed for Sundarampillai Theivendran on 2012-05-20
View PDF (2 pages)
dot icon19/05/2012
Registered office address changed from Pearl Oyster Douglas Avenue Wembley Middlesex HA0 4DT on 2012-05-20
View PDF (1 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon10/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2011
Accounts made up to 2010-05-31
View PDF (2 pages)
dot icon10/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2010
Director's details changed for Sundarampillai Theivendran on 2010-06-11
View PDF (2 pages)
dot icon10/07/2010
Termination of appointment of Ranjith Theivendran as a secretary
View PDF (1 pages)
dot icon14/02/2010
Accounts made up to 2009-05-31
View PDF (2 pages)
dot icon14/06/2009
Return made up to 13/06/09; full list of members
View PDF (3 pages)
dot icon22/03/2009
Accounts made up to 2008-05-31
View PDF (1 pages)
dot icon29/05/2008
Return made up to 16/05/08; full list of members
View PDF (3 pages)
dot icon25/03/2008
Accounts made up to 2007-05-31
View PDF (1 pages)
dot icon22/05/2007
Return made up to 16/05/07; full list of members
View PDF (2 pages)
dot icon09/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (2 pages)
dot icon07/01/2007
Total exemption small company accounts made up to 2005-05-31
View PDF (2 pages)
dot icon15/05/2006
Return made up to 16/05/06; full list of members
View PDF (2 pages)
dot icon05/07/2005
Return made up to 18/05/05; full list of members
View PDF (6 pages)
dot icon28/12/2004
Secretary resigned
View PDF (2 pages)
dot icon28/12/2004
New secretary appointed
View PDF (1 pages)
dot icon07/12/2004
New secretary appointed
View PDF (2 pages)
dot icon07/12/2004
New director appointed
View PDF (2 pages)
dot icon19/05/2004
Secretary resigned
View PDF (1 pages)
dot icon19/05/2004
Director resigned
View PDF (1 pages)
dot icon17/05/2004
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Theivendran, Sundarampillai
Director
30/11/2004 - Present
9
FORM 10 SECRETARIES FD LTD
Nominee Secretary
17/05/2004 - 19/05/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
17/05/2004 - 19/05/2004
41295
Theivendran, Ramanan
Secretary
30/11/2004 - 19/12/2004
-
Theivendran, Ranjith
Secretary
19/12/2004 - 10/06/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OCEAN EXCHANGE UK LTD

OCEAN EXCHANGE UK LTD is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at 27 Oxford Street, London W1D 2DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCEAN EXCHANGE UK LTD?

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OCEAN EXCHANGE UK LTD is currently Dissolved. It was registered on 17/05/2004 and dissolved on 02/02/2015.

Where is OCEAN EXCHANGE UK LTD located?

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OCEAN EXCHANGE UK LTD is registered at 27 Oxford Street, London W1D 2DP.

What does OCEAN EXCHANGE UK LTD do?

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OCEAN EXCHANGE UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OCEAN EXCHANGE UK LTD?

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The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.