Company NameOceanway Limited
Company StatusDissolved
Company Number02839890
CategoryPrivate Limited Company
Incorporation Date27 July 1993(30 years, 9 months ago)
Dissolution Date16 February 1999 (25 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameTalha Noor Mohammed
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 August 1993(2 weeks, 3 days after company formation)
Appointment Duration5 years, 6 months (closed 16 February 1999)
RoleBusinessman
Correspondence Address139 Dollis Hill Avenue
London
NW2 6RB
Secretary NameAfira Memon
NationalityBritish
StatusClosed
Appointed15 August 1994(1 year after company formation)
Appointment Duration4 years, 6 months (closed 16 February 1999)
RoleCompany Director
Correspondence Address61 Thirlmere Gardens
South Kenton
Wembley
Middlesex
HA9 8RD
Director NameAngela Jean McCollum
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Secretary NameMargaret Mary Watkins
NationalityBritish
StatusResigned
Appointed27 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address52 New Town
Uckfield
East Sussex
TN22 5DE
Director NameHany Yousef Shawish
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1993(2 weeks, 3 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 March 1994)
RoleShopkeeper
Correspondence Address75 Stanley Road
Hounslow
Middlesex
TW3 1YA
Secretary NameTalha Noor Mohammed
NationalityBritish
StatusResigned
Appointed13 August 1993(2 weeks, 3 days after company formation)
Appointment Duration1 year (resigned 15 August 1994)
RoleBusinessman
Correspondence Address139 Dollis Hill Avenue
London
NW2 6RB

Location

Registered Address10 Empire Parade
Empire Way
Wembley
Middlesex
HA9 0RQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (27 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

16 February 1999Final Gazette dissolved via compulsory strike-off (1 page)
20 October 1998First Gazette notice for compulsory strike-off (1 page)
26 September 1996Return made up to 27/07/96; full list of members (6 pages)
24 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 September 1996Accounts for a dormant company made up to 31 July 1996 (1 page)
24 September 1996Registered office changed on 24/09/96 from: 163A boston road hanwell london W7 (1 page)
30 August 1995Accounts for a dormant company made up to 31 July 1994 (1 page)
30 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)