OCEANBOND LIMITED
Status | DISSOLVED |
Company No. | 05132813 |
Category | Private Limited Company |
Incorporated | 19 May 2004 |
Age | 20 years, 16 days |
Jurisdiction | England Wales |
Dissolution | 13 Sep 2011 |
Years | 12 years, 8 months, 21 days |
SUMMARY
OCEANBOND LIMITED is an dissolved private limited company with number 05132813. It was incorporated 20 years, 16 days ago, on 19 May 2004 and it was dissolved 12 years, 8 months, 21 days ago, on 13 September 2011. The company address is Enterprise House Enterprise House, London, E18 1AB.
Company Fillings
Appoint person director company with name
Date: 13 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss. Stavvi Kanaris
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2010
Action Date: 19 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-19
Documents
Change corporate director company with change date
Date: 19 May 2010
Action Date: 19 May 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-05-19
Officer name: Fenchurch Marine Services Limited
Documents
Change corporate secretary company with change date
Date: 19 May 2010
Action Date: 19 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-05-19
Officer name: Fides Secretaries Limited
Documents
Accounts with made up date
Date: 29 Jul 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 26 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jun 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 28 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2007
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 04 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/05/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 10 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/05/05; full list of members
Documents
Legacy
Date: 01 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 22/06/04--------- £ si 999@1=999 £ ic 1/1000
Documents
Legacy
Date: 28 May 2004
Category: Address
Type: 287
Description: Registered office changed on 28/05/04 from: 2ND floor 93A rivington street london EC2A 3AY
Documents
Legacy
Date: 28 May 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 May 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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