OCEANFUSE LIMITED

Enterprise House Enterprise House, London, E18 1AB
StatusDISSOLVED
Company No.08390067
CategoryPrivate Limited Company
Incorporated05 Feb 2013
Age11 years, 4 months, 14 days
JurisdictionEngland Wales
Dissolution22 Mar 2016
Years8 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)

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Gazette notice voluntary

Date: 05 Jan 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Dec 2015

Category: Dissolution

Type: DS01

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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

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Accounts with accounts type dormant

Date: 05 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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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

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Capital allotment shares

Date: 03 Jun 2013

Action Date: 20 Mar 2013

Category: Capital

Type: SH01

Date: 2013-03-20

Capital : 1,000 GBP

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Resolution

Date: 02 Apr 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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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

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Termination director company with name

Date: 25 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Purdon

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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

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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

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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

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Appoint person director company with name

Date: 22 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Stavvi Kanaris

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Appoint corporate secretary company with name

Date: 22 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Fides Secretaries Limited

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Appoint corporate director company with name

Date: 22 Mar 2013

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Fenchurch Marine Services Limited

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Termination director company with name

Date: 22 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jonathan Purdon

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Termination secretary company with name

Date: 22 Mar 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Chalfen Secretaries Limited

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Incorporation company

Date: 05 Feb 2013

Category: Incorporation

Type: NEWINC

Documents


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