OCEANE LIMITED

Key Data

Status

Dissolved

Company No.

03334174

Incorporation date

10/03/1997

Size

Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1997)

04/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2012

Application to strike the company off the register

View PDF (3 pages)

06/02/2012

Accounts for a small company made up to 2012-01-20

View PDF (5 pages)

31/01/2012

Previous accounting period shortened from 2012-03-31 to 2012-01-20

View PDF (3 pages)

04/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

08/06/2011

Annual return made up to 2011-03-11 no member list

View PDF (7 pages)

08/06/2011

Director's details changed for Ian Campbell Legg on 2010-12-31

View PDF (2 pages)

08/06/2011

Director's details changed for John Town on 2010-12-31

View PDF (2 pages)

08/06/2011

Director's details changed for Martin Collins on 2010-12-31

View PDF (2 pages)

17/01/2011

Termination of appointment of Maurice Oates as a director

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (2 pages)

11/01/2011

Change of name notice

View PDF (2 pages)

09/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-03-11 no member list

View PDF (5 pages)

07/04/2010

Director's details changed for Malcolm Paul Cotter on 2010-03-11

View PDF (2 pages)

07/04/2010

Director's details changed for Ian Campbell Legg on 2010-03-11

View PDF (2 pages)

07/04/2010

Director's details changed for Simon David Pearson on 2010-03-11

View PDF (2 pages)

07/04/2010

Director's details changed for John Town on 2010-03-11

View PDF (2 pages)

07/04/2010

Director's details changed for Martin Collins on 2010-03-11

View PDF (2 pages)

12/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

07/04/2009

Annual return made up to 11/03/09

View PDF (4 pages)

07/04/2009

Appointment Terminated Director john hutchinson

View PDF (1 pages)

07/04/2009

Appointment Terminated Director steve whitehead

View PDF (1 pages)

10/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

15/05/2008

Director appointed malcolm paul cotter

View PDF (2 pages)

06/05/2008

Annual return made up to 11/03/08

View PDF (4 pages)

06/05/2008

Appointment Terminated Director david woodward

View PDF (1 pages)

06/05/2008

Appointment Terminated Director david stretch

View PDF (1 pages)

29/04/2008

Director appointed maurice graham oates

View PDF (2 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

22/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

03/09/2007

New director appointed

View PDF (2 pages)

03/04/2007

Annual return made up to 11/03/07

View PDF (3 pages)

19/12/2006

New director appointed

View PDF (2 pages)

09/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

23/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Annual return made up to 11/03/06

View PDF (3 pages)

05/04/2006

Registered office changed on 06/04/06 from: albert buildings 49 queen victoria street london EC4N 4SA

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Registered office changed on 06/04/06 from: 11 new street london EC2M 4TP

View PDF (1 pages)

24/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

25/05/2005

Director resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

Annual return made up to 11/03/05

View PDF (8 pages)

01/12/2004

Director resigned

View PDF (1 pages)

28/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

25/11/2004

Registered office changed on 26/11/04 from: c/o hollingworth bissell 10 storey's gate london SW1P 3AY

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Annual return made up to 11/03/04

View PDF (8 pages)

13/04/2004

Director resigned

View PDF (0 pages)

13/04/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

07/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

Director resigned

View PDF (1 pages)

21/09/2003

New director appointed

View PDF (2 pages)

08/04/2003

Annual return made up to 11/03/03

View PDF (9 pages)

09/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

06/10/2002

Director resigned

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

14/07/2002

Director resigned

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

09/04/2002

Annual return made up to 11/03/02

View PDF (7 pages)

09/04/2002

Registered office changed on 10/04/02

View PDF (0 pages)

20/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

16/04/2001

Annual return made up to 11/03/01

View PDF (7 pages)

16/04/2001

New director appointed

View PDF (2 pages)

01/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

22/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

19/10/2000

New director appointed

View PDF (2 pages)

15/08/2000

New director appointed

View PDF (2 pages)

19/07/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Annual return made up to 11/03/00

View PDF (6 pages)

10/04/2000

Registered office changed on 11/04/00

View PDF (0 pages)

23/02/2000

Director resigned

View PDF (1 pages)

17/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

31/08/1999

New director appointed

View PDF (2 pages)

23/08/1999

New director appointed

View PDF (2 pages)

24/04/1999

New director appointed

View PDF (2 pages)

19/04/1999

Annual return made up to 11/03/99

View PDF (8 pages)

19/04/1999

Secretary's particulars changed;director's particulars changed;director resigned

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19/04/1999

Registered office changed on 20/04/99

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06/04/1999

Registered office changed on 07/04/99 from: east side offices kings cross station london N1 9AP

View PDF (1 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

22/11/1998

New director appointed

View PDF (2 pages)

11/10/1998

New director appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

14/07/1998

Registered office changed on 15/07/98 from: 1 eversholt street london NW1 2DD

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20/05/1998

Memorandum and Articles of Association

View PDF (28 pages)

20/05/1998

Resolutions

View PDF (1 pages)

20/05/1998

Resolutions

View PDF (2 pages)

10/04/1998

Annual return made up to 11/03/98

View PDF (6 pages)

20/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

07/09/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Registered office changed on 22/08/97 from: room 721 euston house 24 eversholt street london NW1 1DZ

View PDF (1 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

Resolutions

View PDF (14 pages)

21/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

10/03/1997

Incorporation

View PDF (27 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

19/01/2012

Last change occurred

19/01/2012

Accounts

Small

Last made up date

19/01/2012

Next account date

19/01/2013

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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
Collins, Martin	Director	11/03/1997 - Present	25
Clarke, Timothy	Director	22/07/1997 - 01/06/1998	10
Legg, Ian Campbell	Director	01/06/1998 - Present	4
Brown, Barry Stephen Paul	Director	04/09/1997 - 28/08/1998	5
Oates, Maurice Graham	Director	14/03/2008 - 31/12/2010	9

Persons with Significant Control

No PSC data available.

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Description

About OCEANE LIMITED

OCEANE LIMITED is an(a) Dissolved company incorporated on 10/03/1997 with the registered office located at Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA. There are currently 6 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 OCEANE LIMITED?

OCEANE LIMITED is currently Dissolved. It was registered on 10/03/1997 and dissolved on 04/06/2012.

Where is OCEANE LIMITED located?

OCEANE LIMITED is registered at Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA.

What does OCEANE LIMITED do?

OCEANE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for OCEANE LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.