OCEANBEST LIMITED

Overview

Company Name	OCEANBEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10023663
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2016
Date of Cessation	Jun 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCEANBEST LIMITED?

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

Where is OCEANBEST LIMITED located?

Registered Office Address	Enterprise House George Lane E18 1AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for OCEANBEST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for OCEANBEST LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2021

Application to strike the company off the register

1 pages

DS01

Dec 09, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

May 21, 2020

Confirmation statement made on May 09, 2020 with no updates

3 pages

CS01

Mar 04, 2020

legacy

8 pages

RP04CS01

Feb 19, 2020

Change of details for Bakehellas (Cyprus) Limited as a person with significant control on Aug 01, 2017

2 pages

PSC05

Feb 19, 2020

Notification of Bakehellas (Cyprus) Limited as a person with significant control on Jun 30, 2017

1 pages

PSC02

Feb 19, 2020

Cessation of Bakehellas Sa as a person with significant control on Jun 30, 2017

1 pages

PSC07

Sep 25, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Jul 25, 2019

Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

1 pages

AA01

Jun 04, 2019

Confirmation statement made on May 09, 2019 with no updates

4 pages

CS01

Annotations
Date	Annotation
Mar 04, 2020	Clarification A second filed CS01 (statement of capital, standard industrial classification code, trading status and shareholders information) was registered on 04/03/2020.

Jun 21, 2018

Micro company accounts made up to Feb 28, 2018

4 pages

May 30, 2018

Confirmation statement made on May 09, 2018 with no updates

3 pages

CS01

Nov 24, 2017

Micro company accounts made up to Feb 28, 2017

3 pages

Aug 05, 2017

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 03, 2017

Notification of Bakehellas Sa as a person with significant control on Jul 07, 2016

1 pages

PSC02

Aug 03, 2017

Statement of capital following an allotment of shares on Jul 07, 2016

Capital: GBP 1,000

3 pages

SH01

Aug 03, 2017

09/05/17 Statement of Capital gbp 1000

5 pages

CS01

Aug 01, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 09, 2016

Appointment of Mr Georgios Mavromaras as a director on Aug 09, 2016

2 pages

AP01

Aug 09, 2016

Termination of appointment of Nikistratos Androulakis as a director on Aug 09, 2016

1 pages

TM01

Aug 09, 2016

Termination of appointment of Nikistratos Androulakis as a director on Aug 09, 2016

1 pages

TM01

Jul 14, 2016

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 08, 2016

Appointment of Cowdrey Ltd as a secretary on Jul 07, 2016

2 pages

AP04

View All Filings

Who are the officers of OCEANBEST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COWDREY LTD

Jul 07, 2016

Secretary

Wenlock Road

N1 7GU London

20-22

England

Identification Type	UK Limited Company
Registration Number	09755306

201352590001

MAVROMARAS, Georgios

Aug 09, 2016

Director

George Lane

E18 1AB London

Enterprise House

England

Greece

Greek

1962-7

Entrepreneur

211871450001

CHALFEN SECRETARIES LIMITED

Feb 24, 2016

Jul 07, 2016

Secretary

Leyden Street

E1 7LE London

London

England

Identification Type	European Economic Area
Registration Number	02975550

78616940003

ANDROULAKIS, Nikistratos, Mr.

Jul 07, 2016

Aug 09, 2016

Director

George Lane

E18 1AB London

Enterprise House

England

Cyprus

Greek

1984-6

Lawyer

210251970001

PURDON, Jonathan Gardner

Feb 24, 2016

Jul 07, 2016

Director

Leyden Street

E1 7LE London

London

England

British

1966-1

Director

112991220013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCEANBEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Magean Holding Plc

Jun 30, 2017

Riga Feraiou

Limassol Center, Block B, Flat 401

3095, Limassol,

Cyprus

Legal Form	Limited
Legal Authority	Republic Of Cyprus Companies Act Cap 113

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bakehellas Sa

Jul 07, 2016

George Papandreou Street

14452 Metamorfosi

125

Greece

Yes

Legal Form	Societe Anonyme
Legal Authority	Greek Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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