| Company Name | Oceanhill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01986860 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1986(38 years, 2 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Heinrich Kohler |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 30 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 8 years (closed 14 September 1999) |
| Role | Administrator |
| Correspondence Address | 35 Boulevard Georges -Favon 1211 Geneva 3 Switzerland |
| Director Name | Derek Stuart Ruxton |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(5 years, 6 months after company formation) |
| Appointment Duration | 8 years (closed 14 September 1999) |
| Role | Banker |
| Country of Residence | Luxembourg |
| Correspondence Address | 14a Rue Des Bains PO Box 646 Luxembourg L-2016 Foreign |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 14 September 1999) |
| Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1991(5 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 14 October 1991) |
| Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
Location
| Registered Address | 50 Queen Anne Street London W1M 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 1999 | Application for striking-off (1 page) |
| 11 November 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 8 January 1998 | Delivery ext'd 3 mth 31/03/97 (1 page) |
| 10 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 21 October 1996 | Return made up to 30/08/96; no change of members (4 pages) |
| 17 October 1996 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 24 October 1995 | Return made up to 30/08/95; full list of members (10 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 March 1994 (10 pages) |