| Company Name | Oceanic Exports Nz (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02614057 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1991(32 years, 11 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 4 months ago) |
| Previous Name | Searchalter Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr John Raymond Armstrong |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 6 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Irwin Gardens London NW10 3AS |
| Director Name | Victor Antanos El-Ammar |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 June 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 6 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146a Straven Road Fendalton Christchurch Foreign |
| Secretary Name | Victor Antanos El-Ammar |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 June 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 6 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146a Straven Road Fendalton Christchurch Foreign |
| Director Name | Diane Lynsey El-Ammar |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 19 July 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 5 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146a Straven Road Fendalton Christchurch Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 400 at £1 | Diane Lynsey El-ammar 40.00% Ordinary |
|---|---|
| 400 at £1 | Victor Antanos El-ammar 40.00% Ordinary |
| 100 at £1 | John Raymond Armstrong 10.00% Ordinary |
| 100 at £1 | Washder Sobhraj Tolani 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 2 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 July 2010 | Director's details changed for Diane Lynsey El-Ammar on 1 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Diane Lynsey El-Ammar on 1 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Victor Antanos El-Ammar on 1 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Victor Antanos El-Ammar on 1 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Victor Antanos El-Ammar on 1 May 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Diane Lynsey El-Ammar on 1 May 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 12 August 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 23/05/08; full list of members (4 pages) |
| 6 March 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 28 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 11 July 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 11 July 2007 | Return made up to 23/05/07; no change of members (7 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 13 June 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 2 June 2006 | Return made up to 23/05/06; full list of members (8 pages) |
| 2 June 2006 | Return made up to 23/05/06; full list of members (8 pages) |
| 15 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 15 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 7 June 2005 | Registered office changed on 07/06/05 from: fitzgerald house willowcourt avenue kenton harrow middx. HA3 8ES (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: fitzgerald house willowcourt avenue kenton harrow middx. HA3 8ES (1 page) |
| 24 May 2005 | Return made up to 23/05/05; full list of members (8 pages) |
| 24 May 2005 | Return made up to 23/05/05; full list of members (8 pages) |
| 21 July 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 26 May 2004 | Return made up to 23/05/04; full list of members (8 pages) |
| 26 May 2004 | Return made up to 23/05/04; full list of members (8 pages) |
| 22 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 22 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 23 May 2003 | Return made up to 23/05/03; full list of members (8 pages) |
| 23 May 2003 | Return made up to 23/05/03; full list of members (8 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 11 September 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 24 May 2002 | Return made up to 23/05/02; full list of members (8 pages) |
| 24 May 2002 | Return made up to 23/05/02; full list of members (8 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 25 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 30 May 2001 | Return made up to 23/05/01; full list of members (8 pages) |
| 30 May 2001 | Return made up to 23/05/01; full list of members (8 pages) |
| 13 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 13 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
| 26 June 2000 | Return made up to 23/05/00; full list of members (8 pages) |
| 26 June 2000 | Return made up to 23/05/00; full list of members (8 pages) |
| 5 October 1999 | Accounts made up to 31 December 1998 (5 pages) |
| 5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 27 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 13 October 1998 | Accounts made up to 31 December 1997 (5 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 22 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 17 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 17 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 30 October 1996 | Accounts made up to 31 December 1995 (5 pages) |
| 3 July 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 12 June 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 12 June 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 12 April 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 12 April 1995 | Resolutions
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| 12 April 1995 | Resolutions
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| 12 April 1995 | Accounts made up to 31 December 1994 (5 pages) |