OCEAN HARVEST INTERNATIONAL SURVEYOR & INSPECTION LTD

OCEAN HARVEST INTERNATIONAL SURVEYOR & INSPECTION LTD

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

    Company NameOCEAN HARVEST INTERNATIONAL SURVEYOR & INSPECTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09825830
    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 OCEAN HARVEST INTERNATIONAL SURVEYOR & INSPECTION LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OCEAN HARVEST INTERNATIONAL SURVEYOR & INSPECTION LTD located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN HARVEST INTERNATIONAL SURVEYOR & INSPECTION LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for OCEAN HARVEST INTERNATIONAL SURVEYOR & INSPECTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Oct 11, 2017

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

    Appointment of Uk Secretarial Services Limited as a secretary on Oct 14, 2016

    2 pagesAP04

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Oct 14, 2016

    1 pagesTM02

    Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Oct 26, 2016

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100,000
    SH01

    Who are the officers of OCEAN HARVEST INTERNATIONAL SURVEYOR & INSPECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Mingzhong
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Director
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    ChinaChineseMerchant201831030001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    198791300001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    170474380001

    Who are the persons with significant control of OCEAN HARVEST INTERNATIONAL SURVEYOR & INSPECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mingzhong Chen
    Tuzhuang Village
    Jiucheng Town
    Juancheng County
    No.022, Huangchengsi Village
    Shandong
    China
    Apr 06, 2016
    Tuzhuang Village
    Jiucheng Town
    Juancheng County
    No.022, Huangchengsi Village
    Shandong
    China
    No
    Nationality: Chinese
    Country of Residence: China
    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