OCEANIC MARKETING LIMITED
Overview
| Company Name | OCEANIC MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06112413 |
| 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 OCEANIC MARKETING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OCEANIC MARKETING LIMITED located?
| Registered Office Address | 1st Floor, Albemarle House 1 Albemarle Street W1S 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCEANIC MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for OCEANIC MARKETING 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ted Gunnar Christer Kalborg on Feb 14, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jane Hall as a secretary on Feb 09, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Secretary's details changed for Miss Jane Scott on Aug 01, 2015 | 1 pages | CH03 | ||||||||||
Appointment of Miss Jane Scott as a secretary on Mar 23, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Michelle Elizabeth Tully on Jul 10, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Michelle Elizabeth Tully on Jul 10, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Who are the officers of OCEANIC MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODGERS, Michael Ian Alvin | Secretary | Upper Church Street IM1 1EE Douglas St George's Court Isle Of Man Isle Of Man | 170169330001 | |||||||
| ALEXANDER, Lucy Isabel | Director | 14 Norfolk Road NW8 6HE London | England | British | 92980480001 | |||||
| KALBORG, Ted Gunnar Christer | Director | 1 Onslow Gardens SW7 3LX London Flat 2 England | United Kingdom | Swedish | 8637550003 | |||||
| LIND, Erik Andreas | Director | 4 Arbrook Chase KT10 9ES Esher Surrey | England | Norwegian | 97229230002 | |||||
| TULLY, Michelle Elizabeth | Director | Studdridge Street Fulham SW6 3TD London 71 England | England | British | 120332760004 | |||||
| HALL, Jane | Secretary | Upper Church Street IM1 1EE Douglas St. George's Court Isle Of Man Isle Of Man | 196115420002 | |||||||
| JOHNSTONE, Lisa Melanie | Secretary | Overbrae BR3 1SX Beckenham 3 Kent | British | 130290210001 | ||||||
| BENNETT, Michael William | Director | 4 Kingston House East Prince's Gate SW7 1LJ London | British | 45694150005 |
What are the latest statements on persons with significant control for OCEANIC MARKETING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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