OCEANIC (BODY & SOUL) LIMITED

OCEANIC (BODY & SOUL) LIMITED

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

    Company NameOCEANIC (BODY & SOUL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05123431
    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 OCEANIC (BODY & SOUL) LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is OCEANIC (BODY & SOUL) LIMITED located?

    Registered Office Address
    8 Bournemouth Road
    BH14 0ES Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEANIC (BODY & SOUL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for OCEANIC (BODY & SOUL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 5
    SH01

    Termination of appointment of Karen Michelle Celba as a secretary on May 10, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital following an allotment of shares on Jul 04, 2013

    SH01

    Registered office address changed from * 32 Western Road Poole Dorset BH13 6ET United Kingdom* on Jul 04, 2013

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Registered office address changed from * C/O W. Townsend 51 Alder Road Poole Dorset BH12 2AB United Kingdom* on Nov 19, 2010

    1 pagesAD01

    Annual return made up to May 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Karen Joanne Short on May 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Registered office address changed from * C/O C/O, Kevin Edwards Kevin Edwards 66 R L Stevenson Avenue Westbourne Bournemouth Dorset BH4 8EG* on Jan 29, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    Who are the officers of OCEANIC (BODY & SOUL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Karen Joanne
    Western Road
    Canford Cliffs
    BH13 6LT Poole
    32
    Dorset
    Director
    Western Road
    Canford Cliffs
    BH13 6LT Poole
    32
    Dorset
    United KingdomBritishNone131226070001
    CELBA, Karen Michelle
    27 Copeland Drive
    BH14 8NR Poole
    Dorset
    Secretary
    27 Copeland Drive
    BH14 8NR Poole
    Dorset
    British74520130004
    DRUMMOND, Hazel Anne
    Flat 4 Lythe Place
    22 West Overcliff Drive
    BH4 8AA Bournemouth
    Dorset
    Secretary
    Flat 4 Lythe Place
    22 West Overcliff Drive
    BH4 8AA Bournemouth
    Dorset
    BritishNutritionist120111270001
    MUSSELL, Susan
    83 Hurn Way
    BH23 2NY Christchurch
    Dorset
    Secretary
    83 Hurn Way
    BH23 2NY Christchurch
    Dorset
    British44313070001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    MUSSELL, Katherine Louise
    15 Sycamore Close
    BH23 2EL Christchurch
    Dorset
    Director
    15 Sycamore Close
    BH23 2EL Christchurch
    Dorset
    BritishMarketing Consultant97780320001
    PETRY, George Andrew
    Flat 4 Lythe Place
    22 West Overcliff Drive
    BH4 8AA Bournemouth
    Dorset
    Director
    Flat 4 Lythe Place
    22 West Overcliff Drive
    BH4 8AA Bournemouth
    Dorset
    BritishNutritionist120111110001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does OCEANIC (BODY & SOUL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 19, 2004
    Delivered On Jul 21, 2004
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 21, 2004Registration of a charge (395)
    • Jun 28, 2008Statement 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