OGEANE UK LIMITED
Overview
| Company Name | OGEANE UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04302026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OGEANE UK LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is OGEANE UK LIMITED located?
| Registered Office Address | 4 Riverview Walnut Tree Close GU1 4UX Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OGEANE UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for OGEANE UK 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 | ||||||||||
Confirmation statement made on Oct 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Director's details changed for Anne Morlay Gasser on Mar 18, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Didier Gasser-Morlay on Mar 18, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of OGEANE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORLAY GASSER, Anne | Secretary | 88 Avenue Francois Mitterand Wimereux 62930 France | French | Director | 78665540001 | |||||
| GASSER-MORLAY, Didier | Director | Walnut Tree Close GU1 4UX Guildford 4 Riverview Surrey United Kingdom | France | French | Director | 78128100001 | ||||
| MORLAY GASSER, Anne | Director | Walnut Tree Close GU1 4UX Guildford 4 Riverview Surrey United Kingdom | France | French | Director | 78665540001 | ||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of OGEANE UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Morlay-Gasser | Apr 06, 2016 | Walnut Tree Close GU1 4UX Guildford 4 Riverview Surrey England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Didier Gasser-Morlay | Apr 06, 2016 | Walnut Tree Close GU1 4UX Guildford 4 Riverview Surrey England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
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