OCEANUS CONSULTANCY LTD

Key Data

Status

Dissolved

Company No.

03506709

Incorporation date

08/02/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1998)

28/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

11/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

11/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2012

Resolutions

View PDF (1 pages)

27/03/2012

Registered office address changed from 1671a High Street, Knowle Solihull West Midlands B93 0LL on 2012-03-28

View PDF (1 pages)

12/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

07/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (6 pages)

26/04/2010

Director's details changed for Mr David Gordon Littler on 2009-11-01

View PDF (2 pages)

26/04/2010

Secretary's details changed for Mwl Company Secretarial Services Limited on 2010-01-01

View PDF (2 pages)

26/04/2010

Director's details changed for Nicholas James Rowley on 2009-11-01

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03/01/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

03/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

02/09/2009

Director appointed mr david gordon littler

View PDF (1 pages)

02/09/2009

Appointment Terminated Director philip hagen

View PDF (1 pages)

02/07/2009

Director appointed nicholas james rowley

View PDF (1 pages)

05/05/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

04/03/2009

Secretary appointed mwl company secretarial services LIMITED

View PDF (1 pages)

04/03/2009

Appointment Terminated Director douglas forbes

View PDF (1 pages)

04/03/2009

Appointment Terminated Secretary philip hagen

View PDF (1 pages)

04/03/2009

Return made up to 09/02/08; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

02/01/2008

Registered office changed on 03/01/08 from: 123 hagley road birmingham B16 8LD

View PDF (1 pages)

04/12/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

05/11/2007

Return made up to 09/02/06; full list of members

View PDF (3 pages)

05/11/2007

Registered office changed on 06/11/07 from: 47 george street birmingham west midlands B3 1QA

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Location of debenture register

View PDF (1 pages)

05/11/2007

Location of register of members

View PDF (1 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/07/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

05/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

30/03/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

30/03/2003

New secretary appointed

View PDF (2 pages)

30/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

18/02/2001

Registered office changed on 19/02/01 from: 47 george street birmingham B3 1QA

View PDF (1 pages)

15/02/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

15/02/2001

Director's particulars changed

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15/02/2001

Registered office changed on 16/02/01

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18/09/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

28/02/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

28/02/2000

Director's particulars changed

View PDF (0 pages)

29/11/1999

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

View PDF (5 pages)

12/04/1999

Certificate of change of name

View PDF (2 pages)

29/03/1999

Accounting reference date extended from 28/02/99 to 31/03/99

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10/03/1999

Resolutions

View PDF (1 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (0 pages)

28/02/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

28/02/1999

Director's particulars changed

View PDF (0 pages)

28/02/1999

Location of register of members address changed

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12/11/1998

Registered office changed on 13/11/98 from: lakewood house horndon business park brentwood essex CM13 3XL

View PDF (1 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

23/08/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

New director appointed

View PDF (3 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

Ad 11/02/98--------- £ si 300@1=300 £ ic 1/301

View PDF (2 pages)

15/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Incorporation

View PDF (7 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Richard Bayliss	Director	09/02/1998 - 11/02/1998	107
Forbes, Douglas	Director	11/02/1998 - 01/03/2008	26
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2008 - Present	51
Rowley, Nicholas James	Director	01/07/2009 - Present	8
Chamberlain, Anthony Stephen	Director	11/02/1998 - 17/06/2003	9

Persons with Significant Control

No PSC data available.

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Description

About OCEANUS CONSULTANCY LTD

OCEANUS CONSULTANCY LTD is an(a) Dissolved company incorporated on 08/02/1998 with the registered office located at C/O RSM TENON, Charterhouse, Legge Street, Birmingham, West Midlands B4 7EU. There are currently 3 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 OCEANUS CONSULTANCY LTD?

OCEANUS CONSULTANCY LTD is currently Dissolved. It was registered on 08/02/1998 and dissolved on 28/08/2013.

Where is OCEANUS CONSULTANCY LTD located?

OCEANUS CONSULTANCY LTD is registered at C/O RSM TENON, Charterhouse, Legge Street, Birmingham, West Midlands B4 7EU.

What does OCEANUS CONSULTANCY LTD do?

OCEANUS CONSULTANCY LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for OCEANUS CONSULTANCY LTD?

The latest filing was on 28/08/2013: Final Gazette dissolved following liquidation.