OCEAN TEARS LTD

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

    Company NameOCEAN TEARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11812639
    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 TEARS LTD?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

    Where is OCEAN TEARS LTD located?

    Registered Office Address
    R2 Rapide Studios
    Penn Street
    HP7 0PX Amersham
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for OCEAN TEARS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Ian Michael Minton as a director on Mar 10, 2021

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 07, 2019

    Statement of capital on Feb 07, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of OCEAN TEARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Louise Claire
    Rapide Studios
    Penn Street
    HP7 0PX Amersham
    R2
    Bucks
    United Kingdom
    Director
    Rapide Studios
    Penn Street
    HP7 0PX Amersham
    R2
    Bucks
    United Kingdom
    EnglandBritishDirector165795690002
    MINTON, Ian Michael
    Kirklake Road
    Formby
    L37 2JE Liverpool
    16
    United Kingdom
    Director
    Kirklake Road
    Formby
    L37 2JE Liverpool
    16
    United Kingdom
    EnglandBritishDirector181687570002

    Who are the persons with significant control of OCEAN TEARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Claire Lloyd
    Rapide Studios
    Penn Street
    HP7 0PX Amersham
    R2
    Bucks
    United Kingdom
    Feb 07, 2019
    Rapide Studios
    Penn Street
    HP7 0PX Amersham
    R2
    Bucks
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ian Michael Minton
    Kirklake Road
    Formby
    L37 2JE Liverpool
    16
    United Kingdom
    Feb 07, 2019
    Kirklake Road
    Formby
    L37 2JE Liverpool
    16
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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