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OCEANUS CAPITAL LIMITED

OCEANUS CAPITAL LIMITED

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

    • Overview

    Company NameOCEANUS CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06598210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OCEANUS CAPITAL LIMITED?

    • (7487) /

    Where is OCEANUS CAPITAL LIMITED located?

    Registered Office Address
    1 Bentinck Street
    W1U 2ED London
    Undeliverable Registered Office AddressNo

    What were the previous names of OCEANUS CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCEANUS FINANCIAL SERVICES LIMITEDMay 20, 2008May 20, 2008

    What are the latest filings for OCEANUS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		5 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 30, 2010

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 43-45 Dorset Street London W1U 7NA on Apr 07, 2010

    		1 pagesAD01

    Current accounting period extended from May 31, 2009 to Oct 31, 2009

    		1 pagesAA01

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)

    Memorandum and Articles of Association

    		12 pagesMA

    Certificate of change of name

    Company name changed oceanus financial services LIMITED\certificate issued on 19/01/09
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Incorporation

    		16 pagesNEWINC
    View All Filings

    Who are the officers of OCEANUS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDHAWA, Amarpreet Singh
    189 Oldfield Lane North
    UB6 8PN Greenford
    		Director
    189 Oldfield Lane North
    UB6 8PN Greenford
    		EnglandBritish114634450001
    RANDHAWA, Manjit Singh
    189 Oldfield La North
    UB6 8PN Greenford
    Middlesex
    		Director
    189 Oldfield La North
    UB6 8PN Greenford
    Middlesex
    		EnglandBritish45017960003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		130556360001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Director
    788-790 Finchley Road
    NW11 7TJ London
    		130556370001
    View Detailed Information on Officers and People with Significant Control

    Does OCEANUS CAPITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2011Dissolved on
    Apr 30, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rm. M Woolfson
    The Robert Woolfson Partnership
    1 Bentinck Street
    W1U 2ED London
    		practitioner
    The Robert Woolfson Partnership
    1 Bentinck Street
    W1U 2ED London
    View Detailed Information on Insolvency Cases

    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