OCEAN INTERNATIONAL LIMITED
Overview
| Company Name | OCEAN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02957921 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN INTERNATIONAL LIMITED?
- (7487) /
Where is OCEAN INTERNATIONAL LIMITED located?
| Registered Office Address | 10th Floor Landmark House Hammersmith Bridge Road W6 9EJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASICWINE LIMITED | Aug 11, 1994 | Aug 11, 1994 |
What are the latest accounts for OCEAN INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for OCEAN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mark Passam as a director | 1 pages | TM01 | ||||||||||
Appointment of Denis Bunma as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
Termination of appointment of Adam Carroll as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Olivier Colcombet as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Frederic Armitano-Grivel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on Nov 19, 2009 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Adam Richard Carroll on Oct 10, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of OCEAN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNMA, Denis | Director | Landmark House Hammersmith Bridge Road W6 9EJ London 10th Floor | France | French | Director | 158105780001 | ||||
| CARROLL, Adam Richard | Secretary | Landmark House Hammersmith Bridge Road W6 9EJ London 10th Floor | British | Lawyer | 77292780006 | |||||
| EMAKPOR, Efetobor | Secretary | 31 Hillingdon Road Stretford M32 8PH Manchester | British | Trainee Solicitor | 43738530001 | |||||
| LANNE, Michel Marc Marie | Secretary | 123 Merchants Quay M5 2XQ Salford Quays Greater Manchester | French | Deputy Managing Director | 60184860001 | |||||
| NUTTALL, Simon | Secretary | 3 The Coppice Bradshaw BL2 3EP Bolton Lancashire | British | 32634140001 | ||||||
| WOODS, Jon Vincent | Secretary | 34 Arthog Road Hale WA15 0LY Altrincham Cheshire | British | 5511820001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMITANO-GRIVEL, Frederic | Director | Route De Bellevue Allee Du Bois 69760 Limonest 963 France | France | French | Director | 134734880001 | ||||
| BONNELL, Bruno Yves Joseph | Director | 36 Chemin Des Coutres Sainte Foy Les Lyon 69110 FOREIGN France | French | Director | 48955560001 | |||||
| CHESNAIS, Frederic Marcel Alfred | Director | 22 Bis Avenue Du Docteur Terver Ecully 69130 France | French | Finance Directr | 81239720001 | |||||
| COLCOMBET, Olivier Regis Marie | Director | Chemin Du Progres Vernier 6 1214 Switzerland | Switzerland | French | Director | 138755680001 | ||||
| CREPON, Michel Claude Andre | Director | 41 Avenue De Vaucresson 78150 Le Chesnay France | France | French | Company Vice President | 51723820001 | ||||
| EMAKPOR, Efetobor | Director | 31 Hillingdon Road Stretford M32 8PH Manchester | British | Trainee Solicitor | 43738530001 | |||||
| HAMILTON, Timothy Grant | Director | 17 Mersey Meadows Didsbury M20 2GB Manchester Lancashire | British | Solicitor | 76328360001 | |||||
| LANGLOIS-GLANDIER, Janine | Director | 85 Rue D'Assas 75006 Paris FOREIGN France | French | Company Chairman | 40900220001 | |||||
| LANSONNEUR, Pierre | Director | Rue Des Beaux Aris Paris 4 75006 France | France | French | Svp Management & Special Project | 214488010001 | ||||
| MUSCI, Raymond | Director | 20760 Monte Sunset Drive FOREIGN San Jose California 95120 Usa | Usa | Director | 77170240002 | |||||
| PASSAM, Mark | Director | 67 Altenburg Gardens SW11 1JQ London | England | British | Accountant | 81871670001 | ||||
| SAPET, Christophe | Director | La Collonge Marcilly D Azergues Lozane 69380 FOREIGN France | French | Director | 48955940001 | |||||
| SCHMIDER, Thomas Jean | Director | 1371 Chemin De Bois Comtal Millery 69390 FOREIGN France | French | Director | 48955700001 | |||||
| WARD, David Christopher | Director | The Old Farm Hilltop Drive WA15 0JN Hale Cheshire | United Kingdom | British | Director | 5511830004 | ||||
| WIGMORE, Jeremy | Director | 13 St Annes Road Caversham RG4 7PA Reading | United Kingdom | British | Executive | 72022350003 | ||||
| WOODS, Jon Vincent | Director | 34 Arthog Road Hale WA15 0LY Altrincham Cheshire | British | Director | 5511820001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does OCEAN INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 10, 1997 Delivered On Apr 17, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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