OCEAN SPORT LIMITED

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

    Company NameOCEAN SPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05262630
    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 SPORT LIMITED?

    • (7487) /

    Where is OCEAN SPORT LIMITED located?

    Registered Office Address
    Pavilion View
    19 New Road
    BN1 1EY Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of OCEAN SPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PORT FOLIO SPORT LIMITEDOct 18, 2004Oct 18, 2004

    What are the latest accounts for OCEAN SPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for OCEAN SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2009

    Statement of capital on Nov 10, 2009

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

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

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed port folio sport LIMITED\certificate issued on 01/03/05
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of OCEAN SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Nicholas
    33 Woodland Drive
    BN3 6DH Hove
    East Sussex
    Director
    33 Woodland Drive
    BN3 6DH Hove
    East Sussex
    United KingdomBritishYacht Broker101527400001
    THIBAUT, Amanda Jane
    1 Wayfield Close
    BN3 7RE Hove
    East Sussex
    Secretary
    1 Wayfield Close
    BN3 7RE Hove
    East Sussex
    BritishSecretary101527330001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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