Ocean International Limited

Company Name	Ocean International Limited
Company Status	Dissolved
Company Number	02957921
Category	Private Limited Company
Incorporation Date	11 August 1994(29 years, 8 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Name	Basicwine Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Denis Bunma
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Closed
Appointed	08 February 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	Efetobor Emakpor
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 days after company formation)
Appointment Duration	1 month (resigned 16 September 1994)
Role	Trainee Solicitor
Correspondence Address	31 Hillingdon Road Stretford Manchester M32 8PH

Director Name	Timothy Grant Hamilton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 days after company formation)
Appointment Duration	1 month (resigned 16 September 1994)
Role	Solicitor
Correspondence Address	17 Mersey Meadows Didsbury Manchester Lancashire M20 2GB

Secretary Name	Efetobor Emakpor
Nationality	British
Status	Resigned
Appointed	16 August 1994(5 days after company formation)
Appointment Duration	1 month (resigned 16 September 1994)
Role	Trainee Solicitor
Correspondence Address	31 Hillingdon Road Stretford Manchester M32 8PH

Director Name	Jon Vincent Woods
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	34 Arthog Road Hale Altrincham Cheshire WA15 0LY

Director Name	Mr David Christopher Ward
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm Hilltop Drive Hale Cheshire WA15 0JN

Director Name	Michel Claude Andre Crepon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 1994(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 1996)
Role	Company Vice President
Country of Residence	France
Correspondence Address	41 Avenue De Vaucresson Le Chesnay 78150

Director Name	Raymond Musci
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1994(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	20760 Monte Sunset Drive San Jose California 95120 Foreign

Director Name	Janine Langlois-Glandier
Date of Birth	May 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 1994(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 1996)
Role	Company Chairman
Correspondence Address	85 Rue D'Assas 75006 Paris France Foreign

Secretary Name	Jon Vincent Woods
Nationality	British
Status	Resigned
Appointed	16 September 1994(1 month after company formation)
Appointment Duration	4 weeks (resigned 14 October 1994)
Role	Company Director
Correspondence Address	34 Arthog Road Hale Altrincham Cheshire WA15 0LY

Secretary Name	Mr Simon Nuttall
Nationality	British
Status	Resigned
Appointed	14 October 1994(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 1997)
Role	Company Director
Correspondence Address	3 The Coppice Bradshaw Bolton Lancashire BL2 3EP

Director Name	Bruno Yves Joseph Bonnell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1996(1 year, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 July 2007)
Role	Company Director
Correspondence Address	36 Chemin Des Coutres Sainte Foy Les Lyon 69110 France Foreign

Director Name	Thomas Jean Schmider
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1996(1 year, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 August 2008)
Role	Company Director
Correspondence Address	1371 Chemin De Bois Comtal Millery 69390 France Foreign

Director Name	Christophe Sapet
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 1996(1 year, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	La Collonge Marcilly D Azergues Lozane 69380 France Foreign

Secretary Name	Michel Marc Marie Lanne
Nationality	French
Status	Resigned
Appointed	14 November 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2000)
Role	Deputy Managing Director
Correspondence Address	123 Merchants Quay Salford Quays Greater Manchester M5 2XQ

Secretary Name	Adam Richard Carroll
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 July 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ

Director Name	Frederic Marcel Alfred Chesnais
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 March 2002(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2007)
Role	Finance Directr
Correspondence Address	22 Bis Avenue Du Docteur Terver Ecully 69130 France

Director Name	Mark Passam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	67 Altenburg Gardens London SW11 1JQ

Director Name	Mr Jeremy Wigmore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(13 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 2008)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	13 St Annes Road Caversham Reading RG4 7PA

Director Name	Frederic Armitano-Grivel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2008(14 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2009)
Role	Company Director
Country of Residence	France
Correspondence Address	963 Route De Bellevue Allee Du Bois 69760 Limonest France

Director Name	Pierre Lansonneur
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2008(14 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 April 2009)
Role	Svp Management & Special Project
Country of Residence	France
Correspondence Address	4 Rue Des Beaux Aris Paris 75006 France

Director Name	Olivier Regis Marie Colcombet
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2009(14 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 July 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Chemin Du Progres Vernier 1214 Switzerland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£7,482,396
Current Liabilities	£11,783,912

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Termination of appointment of Mark Passam as a director (1 page)
28 February 2011	Appointment of Denis Bunma as a director (2 pages)
28 February 2011	Appointment of Denis Bunma as a director (2 pages)
28 February 2011	Termination of appointment of Mark Passam as a director (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
4 January 2011	Full accounts made up to 31 March 2010 (10 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 40,000,000 (3 pages)
4 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-04 GBP 40,000,000 (3 pages)
14 April 2010	Full accounts made up to 31 March 2009 (10 pages)
14 April 2010	Full accounts made up to 31 March 2009 (10 pages)
12 February 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
12 February 2010	Termination of appointment of Adam Carroll as a secretary (1 page)
12 February 2010	Termination of appointment of Olivier Colcombet as a director (1 page)
12 February 2010	Termination of appointment of Olivier Colcombet as a director (1 page)
26 January 2010	Termination of appointment of Frederic Armitano-Grivel as a director (1 page)
26 January 2010	Termination of appointment of Frederic Armitano-Grivel as a director (1 page)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 19 November 2009 (1 page)
18 November 2009	Secretary's details changed for Adam Richard Carroll on 10 October 2009 (1 page)
18 November 2009	Secretary's details changed for Adam Richard Carroll on 10 October 2009 (1 page)
8 July 2009	Appointment terminated director pierre lansonneur (1 page)
8 July 2009	Appointment Terminated Director pierre lansonneur (1 page)
5 June 2009	Director appointed olivier regis marie colcombet (2 pages)
5 June 2009	Director appointed olivier regis marie colcombet (2 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
6 May 2009	Full accounts made up to 31 March 2008 (16 pages)
20 November 2008	Director appointed frederic armitano-grivel (2 pages)
20 November 2008	Director appointed frederic armitano-grivel (2 pages)
12 November 2008	Director appointed pierre lansonneur (2 pages)
12 November 2008	Director appointed pierre lansonneur (2 pages)
4 November 2008	Return made up to 30/10/08; full list of members (3 pages)
4 November 2008	Return made up to 30/10/08; full list of members (3 pages)
27 October 2008	Appointment terminated director thomas schmider (1 page)
27 October 2008	Appointment Terminated Director thomas schmider (1 page)
27 October 2008	Appointment Terminated Director jeremy wigmore (1 page)
27 October 2008	Appointment terminated director jeremy wigmore (1 page)
28 May 2008	Director appointed jeremy wigmore (6 pages)
28 May 2008	Director appointed mark jonathan passam (6 pages)
28 May 2008	Director appointed mark jonathan passam (6 pages)
28 May 2008	Director appointed jeremy wigmore (6 pages)
23 May 2008	Full accounts made up to 31 March 2007 (15 pages)
23 May 2008	Full accounts made up to 31 March 2007 (15 pages)
19 December 2007	Return made up to 30/10/07; full list of members (2 pages)
19 December 2007	Return made up to 30/10/07; full list of members (2 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
24 April 2007	Full accounts made up to 31 March 2006 (14 pages)
24 April 2007	Full accounts made up to 31 March 2006 (14 pages)
17 November 2006	Return made up to 30/10/06; full list of members (7 pages)
17 November 2006	Return made up to 30/10/06; full list of members (7 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
6 February 2006	Full accounts made up to 31 March 2005 (12 pages)
1 December 2005	Return made up to 30/10/05; full list of members (8 pages)
1 December 2005	Return made up to 30/10/05; full list of members 363(287) ‐ Registered office changed on 01/12/05 (8 pages)
19 April 2005	Full accounts made up to 31 March 2004 (13 pages)
19 April 2005	Full accounts made up to 31 March 2004 (13 pages)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
2 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
9 November 2004	Return made up to 30/10/04; full list of members (8 pages)
9 November 2004	Return made up to 30/10/04; full list of members (8 pages)
20 August 2004	Return made up to 11/08/04; full list of members (8 pages)
20 August 2004	Return made up to 11/08/04; full list of members (8 pages)
4 May 2004	Full accounts made up to 31 March 2003 (13 pages)
4 May 2004	Full accounts made up to 31 March 2003 (13 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
2 December 2003	Full accounts made up to 30 June 2002 (13 pages)
2 December 2003	Full accounts made up to 30 June 2002 (13 pages)
3 September 2003	Return made up to 11/08/03; full list of members (8 pages)
3 September 2003	Return made up to 11/08/03; full list of members (8 pages)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
11 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
3 October 2002	Return made up to 11/08/02; full list of members (8 pages)
3 October 2002	Return made up to 11/08/02; full list of members (8 pages)
25 September 2002	Full accounts made up to 30 June 2001 (11 pages)
25 September 2002	Full accounts made up to 30 June 2001 (11 pages)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
2 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
8 April 2002	New director appointed (7 pages)
8 April 2002	New director appointed (7 pages)
27 November 2001	Registered office changed on 27/11/01 from: 21 castle street castlefield manchester M3 4LZ (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 21 castle street castlefield manchester M3 4LZ (1 page)
19 September 2001	Return made up to 11/08/01; full list of members (7 pages)
19 September 2001	Return made up to 11/08/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
11 April 2000	Full accounts made up to 30 June 1999 (12 pages)
11 April 2000	Full accounts made up to 30 June 1999 (12 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2000	Nc inc already adjusted 14/12/99 (1 page)
18 January 2000	Ad 14/12/99--------- Â£ si 25300000@1=25300000 Â£ ic 14700000/40000000 (2 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2000	Nc inc already adjusted 14/12/99 (1 page)
18 January 2000	Ad 14/12/99--------- Â£ si 25300000@1=25300000 Â£ ic 14700000/40000000 (2 pages)
18 August 1999	Return made up to 11/08/99; full list of members (7 pages)
18 August 1999	Return made up to 11/08/99; full list of members (7 pages)
18 November 1998	Full accounts made up to 30 June 1997 (14 pages)
18 November 1998	Full accounts made up to 30 June 1997 (14 pages)
9 November 1998	Director's particulars changed (1 page)
9 November 1998	Director's particulars changed (1 page)
9 October 1998	Return made up to 11/08/98; no change of members (7 pages)
9 October 1998	Return made up to 11/08/98; no change of members (7 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
19 August 1997	Return made up to 11/08/97; full list of members (7 pages)
19 August 1997	Return made up to 11/08/97; full list of members (7 pages)
16 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1997	Â£ nc 9000000/15000000 25/06/97 (1 page)
16 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 July 1997	Ad 25/06/97--------- Â£ si 5800000@1=5800000 Â£ ic 8900004/14700004 (2 pages)
16 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 July 1997	Â£ nc 9000000/15000000 25/06/97 (1 page)
16 July 1997	Ad 25/06/97--------- Â£ si 5800000@1=5800000 Â£ ic 8900004/14700004 (2 pages)
16 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Full group accounts made up to 31 December 1995 (26 pages)
10 March 1997	Full group accounts made up to 31 December 1995 (26 pages)
28 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 November 1996	Resolutions WRES13 ‐ Written resolution (1 page)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 November 1996	Conve 15/11/96 (1 page)
28 November 1996	Resolutions WRES13 ‐ Written resolution (1 page)
28 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 November 1996	Resolutions WRES13 ‐ Written resolution (1 page)
28 November 1996	Conve 15/11/96 (1 page)
28 November 1996	Resolutions WRES13 ‐ Written resolution (1 page)
26 November 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
26 November 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
11 September 1996	Return made up to 11/08/96; full list of members (10 pages)
11 September 1996	Return made up to 11/08/96; full list of members (10 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
6 September 1995	Return made up to 11/08/95; full list of members (12 pages)
6 September 1995	Return made up to 11/08/95; full list of members (16 pages)
16 June 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
16 June 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
22 December 1994	Statement of affairs (6 pages)
22 December 1994	Statement of affairs (6 pages)
29 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 September 1994	Company name changed basicwine LIMITED\certificate issued on 13/09/94 (2 pages)
13 September 1994	Company name changed basicwine LIMITED\certificate issued on 13/09/94 (2 pages)
11 August 1994	Incorporation (9 pages)
11 August 1994	Incorporation (9 pages)

Ocean International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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