OCEAN VALETING SERVICES LIMITED

OCEAN VALETING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOCEAN VALETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03416900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OCEAN VALETING SERVICES LIMITED?

    • (9305) /

    Where is OCEAN VALETING SERVICES LIMITED located?

    Registered Office Address
    1st Floor 314 Regents Park Road
    314 Regents Park Road
    N3 2LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OCEAN VALETING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAGUETTE EXPRESS LIMITEDMay 08, 1998May 08, 1998
    VOICETEC SOLUTIONS LIMITEDAug 08, 1997Aug 08, 1997

    What are the latest accounts for OCEAN VALETING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2007

    What are the latest filings for OCEAN VALETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed baguette express LIMITED\certificate issued on 11/12/06
    2 pagesCERTNM

    Accounts made up to Aug 31, 2006

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Aug 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Aug 31, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Aug 31, 2003

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Aug 31, 2002

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of OCEAN VALETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Estelle Stephanie
    49 Mountview Close
    NW11 7HG London
    Secretary
    49 Mountview Close
    NW11 7HG London
    British116705400001
    JENKINS, Estelle Stephanie
    49 Mountview Close
    NW11 7HG London
    Director
    49 Mountview Close
    NW11 7HG London
    UkBritish35636100004
    JENKINS, Michael
    49 Mountview Close
    NW11 7HG London
    Director
    49 Mountview Close
    NW11 7HG London
    GbrBritish116703730001
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900000760001
    BROOKS, Richard Mark Quentin
    3 Maners Way
    CB1 4SL Cambridge
    Director
    3 Maners Way
    CB1 4SL Cambridge
    EnglandBritish53876430001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    900009140001

    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