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FIVE OCEANS INTERNATIONAL LIMITED

FIVE OCEANS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIVE OCEANS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05600122
    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 FIVE OCEANS INTERNATIONAL LIMITED?

    • Removal services (49420) / Transportation and storage

    Where is FIVE OCEANS INTERNATIONAL LIMITED located?

    Registered Office Address
    23 Lynton Walk
    LL18 3RW Rhyl
    Denbighshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVE OCEANS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for FIVE OCEANS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 08, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Mr Mark James Hayward Bollen as a director on Jul 30, 2014

    		2 pagesAP01

    Registered office address changed from Withy Grove Chorlton Lane Cuddington Malpas SY14 7EN to 23 Lynton Walk Rhyl Denbighshire LL18 3RW on Jul 30, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Timothy Magiera as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of FIVE OCEANS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLLEN, Charles Hayward
    Lynton Walk
    LL18 3RW Rhyl
    23
    Denbighshire
    Wales
    		Secretary
    Lynton Walk
    LL18 3RW Rhyl
    23
    Denbighshire
    Wales
    		BritishDirector97162160001
    BOLLEN, Charles Hayward
    Lynton Walk
    LL18 3RW Rhyl
    23
    Denbighshire
    Wales
    		Director
    Lynton Walk
    LL18 3RW Rhyl
    23
    Denbighshire
    Wales
    		WalesBritishSales Executive97162160001
    BOLLEN, Mark James Hayward
    Lynton Walk
    LL18 3RW Rhyl
    23
    Denbighshire
    Wales
    		Director
    Lynton Walk
    LL18 3RW Rhyl
    23
    Denbighshire
    Wales
    		SpainBritishOperations Manager174588170001
    NICHOLSON, Andrew John
    Elm Bank Woolton Hill Road
    Woolton
    L25 4RH Liverpool
    		Secretary
    Elm Bank Woolton Hill Road
    Woolton
    L25 4RH Liverpool
    		English49248340001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MAGIERA, Timothy Robert
    Chorlton Lane
    Cuddington
    SY14 7EN Malpas
    Withy Grove
    		Director
    Chorlton Lane
    Cuddington
    SY14 7EN Malpas
    Withy Grove
    		United KingdomBritishTransport Director79866510003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIVE OCEANS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Hayward Bollen
    Lynton Walk
    LL18 3RW Rhyl
    23
    Denbighshire
    		Jul 01, 2016
    Lynton Walk
    LL18 3RW Rhyl
    23
    Denbighshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark James Bollen
    Lynton Walk
    LL18 3RW Rhyl
    23
    Denbighshire
    		Jul 01, 2016
    Lynton Walk
    LL18 3RW Rhyl
    23
    Denbighshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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