OCEANDAWN LIMITED
Overview
| Company Name | OCEANDAWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05393074 |
| 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 OCEANDAWN LIMITED?
- (7499) /
Where is OCEANDAWN LIMITED located?
| Registered Office Address | Crawley Court Winchester SO21 2QA Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEANDAWN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAST COMMUNICATIONS LIMITED | Jan 12, 2010 | Jan 12, 2010 |
| SEESAW IPTV LIMITED | Jul 21, 2009 | Jul 21, 2009 |
| CAST COMMUNICATIONS LIMITED | Sep 22, 2008 | Sep 22, 2008 |
| ARQIVA SERVICES LIMITED | Aug 29, 2008 | Aug 29, 2008 |
| CAST COMMUNICATIONS LIMITED | Sep 22, 2005 | Sep 22, 2005 |
| ARQIVA MEDIA LIMITED | Mar 15, 2005 | Mar 15, 2005 |
What are the latest accounts for OCEANDAWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for OCEANDAWN 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 | 3 pages | DS01 | ||||||||||
Director's details changed for John Harold Cresswell on Sep 15, 2011 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed cast communications LIMITED\certificate issued on 25/08/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Philip David Moses as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joshua Mchutchison as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of John Harold Cresswell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Bennie as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Joshua Mchutchison on Aug 16, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Joshua Mchutchison as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Stratton as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of OCEANDAWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, William Michael | Secretary | Fairfax Close SO22 4LP Winchester 10 Hampshire | British | 140157460001 | ||||||
| CRESSWELL, John Harold | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | Great Britain | British | 158615900002 | |||||
| MOSES, Philip David | Director | SO21 2QA Winchester Crawley Court Hampshire United Kingdom | United Kingdom | British | 161707270001 | |||||
| O'CONNOR, Thomas Kerry | Secretary | Tudor Wood Close Bassett SO16 7NQ Southampton 3 Hampshire | British | 49416840001 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| BENNIE, Thomas Meikle | Director | Udimore Cottage 21 Chapel Lane Otterborne SO21 2HX Winchester Hampshire | England | British | 113251400001 | |||||
| DOUGLAS, Peter Gray | Director | Orchard House Southdown Road Shawford SO21 2BY Winchester Hampshire | United Kingdom | British | 86217360002 | |||||
| HARBISON, Peter | Director | 22 Peninsula Square SO23 8GJ Winchester Hampshire | Australian | 106661160001 | ||||||
| MCHUTCHISON, Joshua | Director | Saffron House 7 Woodman Mews TW9 4AP Kew Gardens 40 England England | United Kingdom | Australian | 124606690004 | |||||
| PITT, Michael John | Director | Lansdown 97 St Peters Avenue Caversham RG4 7DP Reading Berkshire | British | 97210810001 | ||||||
| STRATTON, Paul Graham | Director | Soames Lane SO24 0ER Ropley Dun Breck Hampshire | England | British | 140315830001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
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