OCEANBASE LIMITED

Key Data

Status

Dissolved

Company No.

04438900

Incorporation date

14/05/2002

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

05/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

10/12/2015

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

View PDF (10 pages)

29/12/2014

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

View PDF (9 pages)

25/02/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

10/11/2013

Registered office address changed from 4Th Floor Brook Point 1412-1420 High Road Whetstone London N20 9BH on 2013-11-11

View PDF (2 pages)

06/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2013

Statement of affairs with form 4.19

View PDF (4 pages)

06/11/2013

Resolutions

View PDF (1 pages)

18/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

23/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

30/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (3 pages)

24/01/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

17/01/2010

Termination of appointment of Cr Secretaries Limited as a secretary

View PDF (2 pages)

23/09/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

20/05/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

29/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

14/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

01/10/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

30/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

15/03/2007

Registered office changed on 16/03/07 from: 189 uxbridge road london W13 9AA

View PDF (1 pages)

03/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (6 pages)

22/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

03/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

07/06/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

31/03/2005

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

15/12/2004

Secretary's particulars changed

View PDF (1 pages)

14/06/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

17/03/2004

Accounts for a dormant company made up to 2002-11-30

View PDF (4 pages)

17/03/2004

Accounting reference date shortened from 31/05/03 to 30/11/02

View PDF (1 pages)

27/06/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

14/05/2003

Ad 20/05/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

23/05/2002

Registered office changed on 24/05/02 from: 120 east road london N1 6AA

View PDF (1 pages)

14/05/2002

Incorporation

View PDF (15 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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
O'donoghue, Ellen	Director	19/05/2002 - Present	11
SDG SECRETARIES LIMITED	Nominee Secretary	14/05/2002 - 19/05/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	14/05/2002 - 19/05/2002	1987
CR SECRETARIES LIMITED	Corporate Secretary	19/05/2002 - 14/10/2009	522

Persons with Significant Control

No PSC data available.

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Description

About OCEANBASE LIMITED

OCEANBASE LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. 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 OCEANBASE LIMITED?

OCEANBASE LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 05/04/2016.

Where is OCEANBASE LIMITED located?

OCEANBASE LIMITED is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does OCEANBASE LIMITED do?

OCEANBASE LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for OCEANBASE LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved following liquidation.