OCEAN MEDICAL INTERNATIONAL LIMITED
Overview
| Company Name | OCEAN MEDICAL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04434657 |
| 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 OCEAN MEDICAL INTERNATIONAL LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OCEAN MEDICAL INTERNATIONAL LIMITED located?
| Registered Office Address | Farnborough Airport Farnborough Airport GU14 6XA Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEAN MEDICAL INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for OCEAN MEDICAL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Steven Edward Bates as a director on May 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Tuggey as a director on Mar 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to Jun 29, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Laurent Sabourin on Jun 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurent Sabourin on Jun 23, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Greg Ronald Anderson Tanner on Jun 23, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Grant Edmund Bevis Jeffery on Jun 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Grant Edmund Bevis Jeffery on Jun 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Grant Edmund Bevis Jeffery on Jun 17, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurent Sabourin on Jun 07, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Skehel as a director | 1 pages | TM01 | ||||||||||
Appointment of Peter Tuggey as a director | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Feb 20, 2014 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Feb 20, 2013 | 5 pages | AA | ||||||||||
Who are the officers of OCEAN MEDICAL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANNER, Greg Ronald Anderson | Secretary | Farnborough Airport GU14 6XA Farnborough Farnborough Airport Hampshire | 176412380001 | |||||||
| BATES, Steven Edward | Director | Farnborough Airport GU14 6XA Farnborough Farnborough Airport Hampshire | United Kingdom | New Zealander | 232251910001 | |||||
| JEFFERY, Grant Edmund Bevis | Director | Farnborough Airport GU14 6XA Farnborough Farnborough Airport Hampshire | United States | Australian | 162059560002 | |||||
| SABOURIN, Laurent, Mr. | Director | Farnborough Airport GU14 6XA Farnborough Farnborough Airport Hampshire | Singapore | French | 98677640003 | |||||
| IRONS, David John, Dr | Secretary | 48 North End Batheastern BA13 7ES Bath Spindleberries Avon England | British | 81821400004 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| IRONS, David John, Dr | Director | 48 North End Batheastern BA13 7ES Bath Spindleberries Avon England | United Kingdom | British | 81821400004 | |||||
| MARSHALL, Ian Bruce, Doctor | Director | Wentworth Building University Of Sydney Nsw 2006 University Health Service Australia | Australia | British | 81821390004 | |||||
| SKEHEL, Andrew John Joseph | Director | 566 Chiswick High Road W4 5YE London Chiswick Park (Building 4) England | England | British | 176411400001 | |||||
| TUGGEY, Peter | Director | Farnborough Airport GU14 6XA Farnborough Farnborough Airport Hampshire United Kingdom | United Kingdom | British | 188305080001 |
Who are the persons with significant control of OCEAN MEDICAL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medaire Limited | Apr 06, 2016 | GU14 6XA Farnborough Farnborough Airport Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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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