OC SPORT LTD
Overview
| Company Name | OC SPORT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08076263 |
| 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 OC SPORT LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is OC SPORT LTD located?
| Registered Office Address | Mazars Llp 5th Floor, Merck House Seldown Lane BH15 1TW Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OC SPORT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for OC SPORT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Mary Spradbery as a secretary on Feb 14, 2020 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Remi Marie Ernst Duchemin as a director on Jul 08, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2019 with updates | 6 pages | CS01 | ||
Appointment of Mr Jean-Baptiste Marie Michel Pavin as a director on Oct 19, 2018 | 2 pages | AP01 | ||
Termination of appointment of Guillaume Louis Edouard Semblat as a director on Oct 19, 2018 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 39 pages | AA | ||
Confirmation statement made on Apr 09, 2018 with updates | 6 pages | CS01 | ||
Termination of appointment of Stéphane Delplancq as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Termination of appointment of Patrice Marie Claude Raymond Clerc as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 35 pages | AA | ||
Notification of Edouard Coudurier as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on May 21, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Guillaume Louis Edouard Semblat on Mar 10, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Remi Marie Ernst Duchemin on Mar 10, 2017 | 2 pages | CH01 | ||
Director's details changed for Stéphane Delplancq on Mar 10, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mary Spradbery on Mar 10, 2017 | 1 pages | CH03 | ||
Who are the officers of OC SPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAVIN, Jean-Baptiste Marie Michel | Director | Castle Street PO32 6EZ East Cowes Venture Quays Isle Of Wight England | France | French | 255549820001 | |||||||||
| TRESCA, Roland Marie Michel | Director | 5th Floor, Merck House Seldown Lane BH15 1TW Poole Mazars Llp England | France | French | 206820180001 | |||||||||
| SPRADBERY, Mary | Secretary | Castle Street PO32 6EZ East Cowes Venture Quays Isle Of Wight England | 202047080001 | |||||||||||
| CLERC, Patrice Marie Claude Raymond | Director | 2 Rue Jacques Ibert Levallois-Perret 92300 France | France | French | 169555160001 | |||||||||
| COVILLE, Benoit Mauruce Pierre Marie | Director | 2 Rue Jacques Ibert Levallois-Perret 92300 France | France | French | 169554830001 | |||||||||
| DELPLANCQ, Stéphane | Director | Castle Street PO32 6EZ East Cowes Venture Quays Isle Of Wight England | France | French | 191865550001 | |||||||||
| DUCHEMIN, Remi Marie Ernst | Director | Castle Street PO32 6EZ East Cowes Venture Quays Isle Of Wight England | Switzerland | French | 169670880002 | |||||||||
| KAHAN, Barbara | Director | 2 Woodbury Grove, North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 | |||||||||
| NEWLANDS, Louise | Director | Venture Quays Castle Street PO32 6EZ East Cowes Oc Thirdpole Isle Of Wight United Kingdom | Uk | British | 160054290001 | |||||||||
| PRIMAUT, Samuel Philippe Leon | Director | 2 Rue Jacques Ibert Levallois-Perret 92300 France | France | French | 169555010001 | |||||||||
| SEMBLAT, Guillaume Louis Edouard | Director | Castle Street PO32 6EZ East Cowes Venture Quays Isle Of Wight England | France | French | 190017470001 | |||||||||
| TURNER, Mark Andrew | Director | New Cavendish Street W1G 7LS London 65 United Kingdom | Switzerland | British | 73802770006 | |||||||||
| TURNER, Mark Andrew | Director | Paudex Oc Thirdpole 3, Route Du Lac Vaud 1094 Switzerland | Switzerland | British | 169755840001 | |||||||||
| M.I.3 | Director | Avenue De La Liberte L- 1930 34-38 Luxembourg |
| 169795350001 |
Who are the persons with significant control of OC SPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edouard Coudurier | Apr 06, 2016 | Voie D'Acces Au Port 29600 Morlaix 7 France | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
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