OCEANICO STEPPING STONES LIMITED
Overview
| Company Name | OCEANICO STEPPING STONES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05786223 |
| 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 OCEANICO STEPPING STONES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OCEANICO STEPPING STONES LIMITED located?
| Registered Office Address | PO BOX 5, Willow House Oldfield Road CH60 0FW Heswall Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEANICO STEPPING STONES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OCEANICO STEPPING STONES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Leslie Bates as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Ann Whitfield as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Notification of Jeremy James Cobb as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 18, 2018 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Julia Rachel Day as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Lucy Ann Whitfield as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Julia Rachel Day as a director on Dec 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fractional Administration Services Limited as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fractional Nominees Limited as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Oct 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OCEANICO STEPPING STONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral England |
| 116148600001 | ||||||||||
| BATES, David Leslie | Director | 33 Oldfield Road CH60 0FW Heswall Willowbank Wirral United Kingdom | United Kingdom | British | 139554300001 | |||||||||
| DAY, Julia Rachel | Director | PO BOX 5, Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| WHITFIELD, Lucy Ann | Director | PO BOX 5, Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | British | 200287160001 | |||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral England |
| 112259340002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral England |
| 116148570001 |
Who are the persons with significant control of OCEANICO STEPPING STONES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy James Cobb | Apr 06, 2016 | Richmond House Ann's Place GY1 3WP St Peter Port PO BOX 19 Guernsey Channel Islands | No |
Nationality: British Country of Residence: Channel Islands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OCEANICO STEPPING STONES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 31, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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