co
Corporate
Observer
Homepage
Data
Great Britain
Company
OCEANSTAR LIMITED

OCEANSTAR LIMITED

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

    • Overview

    Company NameOCEANSTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10788364
    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 OCEANSTAR LIMITED?

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

    Where is OCEANSTAR LIMITED located?

    Registered Office Address
    Enterprise House
    113-115 George Lane
    E18 1AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEANSTAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for OCEANSTAR 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

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Notification of Athanasios Papadopoulos as a person with significant control on Jun 01, 2017

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Cessation of Annita Constantinidou as a person with significant control on Jun 01, 2017

    		1 pagesPSC07

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 01, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Appointment of Nikistratos Androulakis as a director on May 30, 2017

    		2 pagesAP01

    Appointment of Cowdrey Ltd as a secretary on May 30, 2017

    		2 pagesAP04

    Appointment of Emburey Ltd as a director on May 30, 2017

    		2 pagesAP02

    Termination of appointment of Chalfen Secretaries Limited as a secretary on May 30, 2017

    		1 pagesTM02

    Termination of appointment of Jonathan Gardner Purdon as a director on May 30, 2017

    		1 pagesTM01

    Registered office address changed from 19 Leyden Street London E1 7LE England to Enterprise House 113-115 George Lane London E18 1AB on May 31, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of OCEANSTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWDREY LTD
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    Identification TypeUK Limited Company
    Registration Number09755306
    		201352590001
    ANDROULAKIS, Nikistratos, Mr.
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		Director
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		CyprusGreekLawyer210251970001
    EMBUREY LTD
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    Identification TypeUK Limited Company
    Registration Number09755510
    		222061790001
    CHALFEN SECRETARIES LIMITED
    Leyden Street
    E1 7LE London
    19
    England
    		Secretary
    Leyden Street
    E1 7LE London
    19
    England
    Identification TypeEuropean Economic Area
    Registration Number02975550
    		78616940003
    PURDON, Jonathan Gardner
    Leyden Street
    E1 7LE London
    19
    England
    		Director
    Leyden Street
    E1 7LE London
    19
    England
    		EnglandBritishDirector112991220013
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCEANSTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Athanasios Papadopoulos
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		Jun 01, 2017
    113-115 George Lane
    E18 1AB London
    Enterprise House
    England
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs. Annita Constantinidou
    Wenlock Road
    N1 7GU London
    20-22
    England
    		May 30, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Gardner Purdon
    Leyden Street
    E1 7LE London
    19
    England
    		May 25, 2017
    Leyden Street
    E1 7LE London
    19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Charles Rutland
    Leyden Street
    E1 7LE London
    19
    England
    		May 25, 2017
    Leyden Street
    E1 7LE London
    19
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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