OCEANA RETAIL LIMITED

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

    Company NameOCEANA RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06639848
    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 OCEANA RETAIL LIMITED?

    • (9999) /

    Where is OCEANA RETAIL LIMITED located?

    Registered Office Address
    56 Conduit Street
    W1S 2YZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of OCEANA RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOLDGROVE LIMITEDJul 07, 2008Jul 07, 2008

    What are the latest filings for OCEANA RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Jul 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2010

    Statement of capital on Jul 09, 2010

    • Capital: GBP 1
    SH01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Certificate of change of name

    Company name changed boldgrove LIMITED\certificate issued on 03/10/08
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    12 pagesNEWINC

    Who are the officers of OCEANA RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FESTER, Jerome Andrew
    Little Orchard 2 Long Lodge Drive
    KT12 3BY Walton On Thames
    Surrey
    Secretary
    Little Orchard 2 Long Lodge Drive
    KT12 3BY Walton On Thames
    Surrey
    British41673440001
    LEWIS, Michael
    2 Gloucester Gate
    NW3 4HG London
    Flat 3
    Director
    2 Gloucester Gate
    NW3 4HG London
    Flat 3
    EnglandBritishDirector47767840002
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    Secretary
    Holywell Row
    EC2A 4JB London
    27
    129117030001
    ACI DIRECTORS LIMITED
    Holywell Row
    EC2A 4JB London
    27
    Director
    Holywell Row
    EC2A 4JB London
    27
    129117040001

    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