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OCEAN RECYCLED PRODUCTS LIMITED

OCEAN RECYCLED PRODUCTS LIMITED

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

    • Overview

    Company NameOCEAN RECYCLED PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10495321
    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 RECYCLED PRODUCTS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is OCEAN RECYCLED PRODUCTS LIMITED located?

    Registered Office Address
    Alto Building C/O Watermark Limited
    5 Hatfields
    SE1 9PG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN RECYCLED PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for OCEAN RECYCLED PRODUCTS 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

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Registered office address changed from 1 Paris Garden London SE1 8nd England to Alto Building C/O Watermark Limited 5 Hatfields London SE1 9PG on Jan 29, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom to 1 Paris Garden London SE1 8nd on Nov 28, 2017

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2016

    Statement of capital on Nov 24, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OCEAN RECYCLED PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARMEL, Kenneth Edward
    C/O Watermark Limited
    5 Hatfields
    SE1 9PG London
    Alto Building
    United Kingdom
    		Director
    C/O Watermark Limited
    5 Hatfields
    SE1 9PG London
    Alto Building
    United Kingdom
    		United KingdomIrish162326760002
    LINAKER, Ian William
    C/O Watermark Limited
    5 Hatfields
    SE1 9PG London
    Alto Building
    United Kingdom
    		Director
    C/O Watermark Limited
    5 Hatfields
    SE1 9PG London
    Alto Building
    United Kingdom
    		EnglandBritish153955340005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEAN RECYCLED PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Linaker
    C/O Watermark Limited
    5 Hatfields
    SE1 9PG London
    Alto Building
    United Kingdom
    		Nov 24, 2016
    C/O Watermark Limited
    5 Hatfields
    SE1 9PG London
    Alto Building
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.
    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