OCEANSTYLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCEANSTYLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08320058
    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 OCEANSTYLE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OCEANSTYLE LIMITED located?

    Registered Office Address
    Defunct Address, No.19,
    Leyden Street
    E1 7LE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEANSTYLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for OCEANSTYLE 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

    1 pagesDS01

    Termination of appointment of Margaret Ryan as a director on Apr 23, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    4 pagesCS01

    Registered office address changed from 19 Leyden Street London E1 7LE England to Defunct Address, No.19, Leyden Street London E1 7LE on Mar 08, 2019

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Registered office address changed from Defunct Address, Global House, 5a Sandy's Row London E1 7HE United Kingdom to 19 Leyden Street London E1 7LE on Sep 27, 2017

    1 pagesAD01

    Change of details for Mr Gabriel Daly as a person with significant control on Sep 27, 2017

    2 pagesPSC04

    Registered office address changed from Global House 5a Sandy's Row London E1 7HE to Defunct Address, Global House, 5a Sandy's Row London E1 7HE on Aug 25, 2017

    1 pagesAD01

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    SH01

    Appointment of Gabriel Daly as a secretary

    2 pagesAP03

    Appointment of Margaret Ryan as a director

    2 pagesAP01

    Appointment of Gabriel Daly 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

    Who are the officers of OCEANSTYLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Gabriel
    Lansdowne Wood
    Lansdowne Road
    Dublin 4
    16
    County Dublin
    Ireland
    Secretary
    Lansdowne Wood
    Lansdowne Road
    Dublin 4
    16
    County Dublin
    Ireland
    187011780001
    DALY, Gabriel
    Lansdowne Wood
    Lansdowne Road
    Dublin
    16
    County Dublin D4
    Ireland
    Director
    Lansdowne Wood
    Lansdowne Road
    Dublin
    16
    County Dublin D4
    Ireland
    IrelandIrish186999490001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number02975000
    78616940003
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    London
    England
    EnglandBritish112991220013
    RYAN, Margaret
    Lansdowne Wood
    Lansdowne Road
    Dublin D4
    16
    County Dublin
    Ireland
    Director
    Lansdowne Wood
    Lansdowne Road
    Dublin D4
    16
    County Dublin
    Ireland
    IrelandIrish186999830001

    Who are the persons with significant control of OCEANSTYLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gabriel Daly
    Lansdowne Wood
    Lansdowne Road
    Dublin 4
    16
    Ireland
    Apr 06, 2016
    Lansdowne Wood
    Lansdowne Road
    Dublin 4
    16
    Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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