OCEANGATE LIMITED

Key Data

Status

Dissolved

Company No.

01874582

Incorporation date

27/12/1984

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/07/1986)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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16/09/2009

Application for striking-off

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02/03/2009

Return made up to 14/01/09; full list of members

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24/07/2008

Accounts made up to 2007-10-31

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11/02/2008

Return made up to 14/01/08; full list of members

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29/08/2007

Accounts made up to 2006-10-31

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23/01/2007

Return made up to 14/01/07; full list of members

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06/09/2006

Accounts made up to 2005-10-31

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01/02/2006

Return made up to 14/01/06; full list of members

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04/09/2005

Accounts made up to 2004-10-31

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20/01/2005

Return made up to 14/01/05; full list of members

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20/01/2005

Registered office changed on 21/01/05

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07/03/2004

Return made up to 14/01/04; full list of members

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10/11/2003

Accounts made up to 2003-10-31

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04/06/2003

Accounts made up to 2002-10-31

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19/02/2003

Return made up to 14/01/03; full list of members

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09/10/2002

Accounts made up to 2001-10-31

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13/02/2002

Return made up to 14/01/02; full list of members

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30/08/2001

Accounts made up to 2000-10-31

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25/04/2001

Secretary resigned

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25/04/2001

New secretary appointed

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05/03/2001

Return made up to 14/01/01; full list of members

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05/03/2001

Director's particulars changed

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05/03/2001

Registered office changed on 06/03/01

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15/04/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

07/03/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

24/05/1999

Return made up to 14/01/99; full list of members

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08/03/1999

Accounting reference date extended from 30/09/98 to 31/10/98

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08/12/1998

Registered office changed on 09/12/98 from: 1 great cumberland place london W1H 7AL

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15/11/1998

Registered office changed on 16/11/98 from: canute court toft road knutsford cheshire WA16 0NL

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15/11/1998

New secretary appointed

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15/11/1998

New director appointed

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04/11/1998

Director resigned

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04/11/1998

Secretary resigned;director resigned

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17/09/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

17/09/1998

Registered office changed on 18/09/98 from: 36 upper brook street london W1Y 1PE

View PDF (1 pages)

17/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/1998

New director appointed

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17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

22/04/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

08/02/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

04/08/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

New director appointed

View PDF (2 pages)

17/02/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

17/02/1997

Director's particulars changed

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01/04/1996

Return made up to 14/01/96; no change of members

View PDF (6 pages)

01/04/1996

Secretary resigned

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01/04/1996

New secretary appointed

View PDF (2 pages)

11/03/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

15/03/1995

Full accounts made up to 1994-10-31

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16/01/1995

Return made up to 14/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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23/08/1994

Secretary resigned;new secretary appointed;director resigned

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30/03/1994

Return made up to 14/01/94; no change of members

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29/03/1994

Full accounts made up to 1993-10-31

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30/11/1993

Declaration of satisfaction of mortgage/charge

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30/11/1993

Declaration of satisfaction of mortgage/charge

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03/11/1993

Registered office changed on 04/11/93 from: 37 upper grosvenor street london W1X 9PE

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16/08/1993

Particulars of mortgage/charge

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25/04/1993

Return made up to 14/01/93; full list of members

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28/03/1993

Full accounts made up to 1992-10-31

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19/10/1992

Full accounts made up to 1991-10-31

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02/09/1992

Registered office changed on 03/09/92 from: 37 upper grosvenor street london W1X 9PE

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04/07/1992

Return made up to 14/01/92; no change of members

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30/01/1992

Return made up to 07/08/91; no change of members

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13/08/1991

Full accounts made up to 1990-10-31

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19/02/1991

Director resigned

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21/01/1991

Return made up to 14/01/91; full list of members

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21/10/1990

Full accounts made up to 1989-10-31

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21/10/1990

Accounting reference date shortened from 31/12 to 31/10

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11/07/1990

Director resigned

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03/05/1990

Registered office changed on 04/05/90 from: 18 queen anne street london W1M 9LB

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05/04/1990

Full accounts made up to 1988-12-31

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05/04/1990

Return made up to 20/10/89; full list of members

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02/04/1989

New director appointed

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02/04/1989

New director appointed

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02/03/1989

Declaration of satisfaction of mortgage/charge

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02/03/1989

Declaration of satisfaction of mortgage/charge

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02/03/1989

Declaration of satisfaction of mortgage/charge

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02/03/1989

Declaration of satisfaction of mortgage/charge

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21/02/1989

New director appointed

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20/02/1989

New secretary appointed

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05/02/1989

New director appointed

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05/02/1989

New director appointed

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01/02/1989

Declaration of satisfaction of mortgage/charge

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01/02/1989

Declaration of satisfaction of mortgage/charge

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31/01/1989

Secretary resigned;new secretary appointed

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19/01/1989

Return made up to 20/09/88; full list of members

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18/12/1988

Director resigned

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27/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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27/10/1988

Particulars of mortgage/charge

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13/10/1988

Full accounts made up to 1987-12-31

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14/06/1988

Secretary resigned;new secretary appointed

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02/12/1987

Full accounts made up to 1986-12-31

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23/11/1987

Return made up to 22/09/87; full list of members

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06/07/1987

Particulars of mortgage/charge

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06/07/1987

Particulars of mortgage/charge

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07/05/1987

Particulars of mortgage/charge

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20/04/1987

Full accounts made up to 1985-12-31

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05/12/1986

Secretary resigned;new secretary appointed

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22/09/1986

Accounting reference date shortened from 31/03 to 31/12

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04/09/1986

Return made up to 20/06/86; full list of members

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08/07/1986

New director appointed

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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

30/10/2007

Last change occurred

30/10/2007

Accounts

Dormant

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Singh, Sarvindra	Secretary	30/10/1995 - 13/08/1998	4
Singh, Sarvindra	Secretary	27/12/2000 - Present	4
SNOWVILLE UK LIMITED	Corporate Director	27/10/1998 - Present	2
C I LAW SERVICES LIMITED	Corporate Secretary	27/10/1998 - 27/12/2000	5
Carmichael, Robert Neil Bruce	Director	18/05/1997 - 13/08/1998	12

Persons with Significant Control

No PSC data available.

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Description

About OCEANGATE LIMITED

OCEANGATE LIMITED is an(a) Dissolved company incorporated on 27/12/1984 with the registered office located at 36 Upper Brook Street, London, W1K 7QJ. 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 OCEANGATE LIMITED?

OCEANGATE LIMITED is currently Dissolved. It was registered on 27/12/1984 and dissolved on 11/01/2010.

Where is OCEANGATE LIMITED located?

OCEANGATE LIMITED is registered at 36 Upper Brook Street, London, W1K 7QJ.

What does OCEANGATE LIMITED do?

OCEANGATE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OCEANGATE LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.