OCEANASSIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOCEANASSIST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07983067
    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 OCEANASSIST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OCEANASSIST LIMITED located?

    Registered Office Address
    Enterprise House
    113-115 George Lane
    E18 1AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for OCEANASSIST LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OCEANASSIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stavvi Kanaris as a director

    1 pagesTM01

    Termination of appointment of Fenchurch Marine Services Limited as a director

    1 pagesTM01

    Termination of appointment of Fides Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Mar 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2013

    Statement of capital on Apr 12, 2013

    • Capital: GBP 1,000
    SH01

    Statement of capital following an allotment of shares on May 30, 2012

    • Capital: GBP 1,000
    3 pagesSH01

    Appointment of Fenchurch Marine Services Limited as a director

    2 pagesAP02

    Appointment of Fides Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Miss Stavvi Kanaris as a director

    2 pagesAP01

    Termination of appointment of Stavvi Kanaris as a director

    1 pagesTM01

    Termination of appointment of Fenchurch Marine Services Limited as a director

    1 pagesTM01

    Termination of appointment of Fides Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Fides Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Fenchurch Marine Services Limited as a director

    2 pagesAP02

    Registered office address changed from * Global House 5a Sandys Row London E1 7HW England* on May 30, 2012

    1 pagesAD01

    Appointment of Miss Stavvi Kanaris as a director

    2 pagesAP01

    Termination of appointment of Jonathan Purdon as a director

    1 pagesTM01

    Termination of appointment of Chalfen Secretaries Limited as a secretary

    1 pagesTM02

    Incorporation

    25 pagesNEWINC

    Who are the officers of OCEANASSIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALFEN SECRETARIES LIMITED
    5a Sandys Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandys Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2975550
    78616940003
    FIDES SECRETARIES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    United Kingdom
    Secretary
    113-115 George Lane
    E18 1AB London
    Enterprise House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3937123
    72643130001
    FIDES SECRETARIES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Secretary
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3937123
    72643130001
    KANARIS, Stavvi, Miss.
    113-115 George Lane
    E18 1AB London
    Enterprise House
    United Kingdom
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    United Kingdom
    CyprusCypriotPersonal Assistant162787210001
    KANARIS, Stavvi, Miss.
    113-115 George Lane
    E18 1AB London
    Enterprise House
    United Kingdom
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    United Kingdom
    CyprusCypriotPersonal Assistant162787210001
    PURDON, Jonathan Gardner
    5a Sandys Row
    E1 7HW London
    Global House
    United Kingdom
    Director
    5a Sandys Row
    E1 7HW London
    Global House
    United Kingdom
    EnglandBritishDirector112991220013
    FENCHURCH MARINE SERVICES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    United Kingdom
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3998885
    74216910001
    FENCHURCH MARINE SERVICES LIMITED
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    Identification TypeEuropean Economic Area
    Registration Number3998885
    74216910001

    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