| Company Name | Oceanzone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03267723 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1996(27 years, 6 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Gerald John O'Reilly |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(same day as company formation) |
| Role | Company Vice President |
| Correspondence Address | Flat 2 1 Britton Street London EC1M 5NW |
| Secretary Name | Ruth Penelope Weinstock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 1 Britton Street London EC1M 5NW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Flat 2 1 Britton Street London EC1M 5NW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2003 | Application for striking-off (1 page) |
| 15 November 2002 | Return made up to 16/10/02; full list of members
|
| 11 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 29 March 2002 | Registered office changed on 29/03/02 from: 9 bingham place london W1V 5AX (1 page) |
| 9 November 2001 | Return made up to 16/10/01; full list of members
|
| 15 March 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 18 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 5 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 6 November 1998 | Return made up to 23/10/98; no change of members
|
| 14 May 1998 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 14 May 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 18 November 1997 | Return made up to 23/10/97; full list of members
|
| 3 November 1996 | Memorandum and Articles of Association (15 pages) |
| 31 October 1996 | Director resigned (1 page) |
| 31 October 1996 | New director appointed (2 pages) |
| 31 October 1996 | New secretary appointed (2 pages) |
| 31 October 1996 | Secretary resigned (1 page) |
| 31 October 1996 | Resolutions
|
| 30 October 1996 | Registered office changed on 30/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 23 October 1996 | Incorporation (20 pages) |