OCEANPRIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOCEANPRIME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02733890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEANPRIME LIMITED?

    • (5231) /

    Where is OCEANPRIME LIMITED located?

    Registered Office Address
    Hathaway House
    Popes Drive
    Finchley
    London N3 1qf
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEANPRIME LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for OCEANPRIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Nov 30, 2004

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Nov 30, 2003

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Nov 30, 2002

    5 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Nov 30, 2001

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 30, 2000

    5 pagesAA

    Accounts for a small company made up to Nov 30, 1999

    5 pagesAA

    legacy

    2 pages403a

    legacy

    1 pages403a

    legacy

    6 pages363s

    Accounts for a small company made up to Nov 30, 1998

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of OCEANPRIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UNGAR, Leon Alan
    56 Abbey Road
    St John's Wood
    NW8 0QD London
    Secretary
    56 Abbey Road
    St John's Wood
    NW8 0QD London
    British38998820001
    UNGAR, Leon Alan
    56 Abbey Road
    St John's Wood
    NW8 0QD London
    Director
    56 Abbey Road
    St John's Wood
    NW8 0QD London
    EnglandBritish38998820001
    UNGAR, Marilyn Jill
    56 Abbey Road
    St John's Wood
    NW8 0QD London
    Director
    56 Abbey Road
    St John's Wood
    NW8 0QD London
    British16694710003
    SINCLAIR, Bernard
    47 Ripplevale Grove
    Barnsbury
    N1 1HS London
    Secretary
    47 Ripplevale Grove
    Barnsbury
    N1 1HS London
    British29683400001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    SHEAR, Ronald
    43 Stockleigh Hall
    NW8 7LB London
    Director
    43 Stockleigh Hall
    NW8 7LB London
    EnglandBritish7319510001
    SINCLAIR, Bernard
    47 Ripplevale Grove
    Barnsbury
    N1 1HS London
    Director
    47 Ripplevale Grove
    Barnsbury
    N1 1HS London
    British29683400001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does OCEANPRIME LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 30, 1992
    Delivered On Dec 17, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor shop and basement, 108 mount street, l/b of city of westminster.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 17, 1992Registration of a charge (395)
    • Oct 30, 2000Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 30, 1992
    Delivered On Dec 08, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 08, 1992Registration of a charge (395)
    • Nov 30, 2000Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0