OCEANFUSE LIMITED
Status | DISSOLVED |
Company No. | 08390067 |
Category | Private Limited Company |
Incorporated | 05 Feb 2013 |
Age | 11 years, 4 months, 14 days |
Jurisdiction | England Wales |
Dissolution | 22 Mar 2016 |
Years | 8 years, 2 months, 28 days |
SUMMARY
OCEANFUSE LIMITED is an dissolved private limited company with number 08390067. It was incorporated 11 years, 4 months, 14 days ago, on 05 February 2013 and it was dissolved 8 years, 2 months, 28 days ago, on 22 March 2016. The company address is Enterprise House Enterprise House, London, E18 1AB.
Company Fillings
Gazette dissolved voluntary
Date: 22 Mar 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Dec 2015
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 05 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-05
Documents
Accounts with accounts type dormant
Date: 05 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2014
Action Date: 05 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-05
Documents
Capital allotment shares
Date: 03 Jun 2013
Action Date: 20 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-20
Capital : 1,000 GBP
Documents
Resolution
Date: 02 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 25 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fides Secretaries Limited
Change date: 2013-03-20
Documents
Termination director company with name
Date: 25 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Purdon
Documents
Change registered office address company with date old address
Date: 25 Mar 2013
Action Date: 25 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-25
Old address: Global House 5a Sandy's Row London E1 7HW England
Documents
Change corporate director company with change date
Date: 25 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2013-03-20
Officer name: Fenchurch Marine Services Limited
Documents
Change corporate secretary company with change date
Date: 25 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fides Secretaries Limited
Change date: 2013-03-20
Documents
Appoint person director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Stavvi Kanaris
Documents
Appoint corporate secretary company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fides Secretaries Limited
Documents
Appoint corporate director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Fenchurch Marine Services Limited
Documents
Termination director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Purdon
Documents
Termination secretary company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chalfen Secretaries Limited
Documents
Incorporation company
Date: 05 Feb 2013
Category: Incorporation
Type: NEWINC
Documents
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