Oceancare Cosmetics Limited

Company Name	Oceancare Cosmetics Limited
Directors	Yiannis Hajivassiliou and Andriana Hajivassiliou
Company Status	Active
Company Number	03492902
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Yiannis Hajivassiliou
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 January 1998(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Fieldings Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU

Secretary Name	Mr Christakis Vassiliou
Nationality	British
Status	Current
Appointed	15 January 1998(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	90a Hadley Road Barnet Hertfordshire EN5 5QR

Director Name	Mrs Andriana Hajivassiliou
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(3 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fieldings Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QU

Director Name	Mr Christakis Vassiliou
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Block B 115 Brunswick Park Road London N11 1JR

Director Name	Mario John Vassiliou
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	115 Brunswick Park Road London N11 1EA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	115 Brunswick Park Road New Southgate London N11 1EA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

26 at £1	Andriana Hajivassiliou 26.00% Ordinary
26 at £1	Mr John Christos Hajivassiliou 26.00% Ordinary
12 at £1	Christakes John Vassiliou 12.00% Ordinary
12 at £1	Mario John Vassiliou 12.00% Ordinary
12 at £1	Michael John Vassiliou 12.00% Ordinary
12 at £1	Nicholas John Vassiliou 12.00% Ordinary

Financials

Year	2014
Net Worth	£41,294
Cash	£509
Current Liabilities	£105,814

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

25 February 2004	Delivered on: 28 February 2004 Satisfied on: 20 May 2005 Persons entitled: The Cyprus Popular Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 February 2004

Delivered on: 28 February 2004
Satisfied on: 20 May 2005
Persons entitled: The Cyprus Popular Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 April 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 February 2020	Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
28 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
16 March 2018	Director's details changed for Mr John Christos Hajivassiliou on 1 October 2009 (2 pages)
16 March 2018	Change of details for Mr John Christos Hajivassiliou as a person with significant control on 6 April 2016 (2 pages)
1 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
10 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (6 pages)
8 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 100 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
28 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (6 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2013	Secretary's details changed for Mr Christakis Vassiliou on 1 March 2013 (2 pages)
28 March 2013	Director's details changed for Mrs Andriana Hajivassiliou on 1 March 2013 (2 pages)
28 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
28 March 2013	Director's details changed for Mr John Christos Hajivassiliou on 1 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Mr Christakis Vassiliou on 1 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr John Christos Hajivassiliou on 1 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr John Christos Hajivassiliou on 1 March 2013 (2 pages)
28 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (6 pages)
28 March 2013	Director's details changed for Mrs Andriana Hajivassiliou on 1 March 2013 (2 pages)
28 March 2013	Secretary's details changed for Mr Christakis Vassiliou on 1 March 2013 (2 pages)
28 March 2013	Director's details changed for Mrs Andriana Hajivassiliou on 1 March 2013 (2 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
25 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 March 2009	Return made up to 15/01/09; full list of members (5 pages)
31 March 2009	Return made up to 15/01/09; full list of members (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 August 2008	Return made up to 15/01/08; full list of members (5 pages)
21 August 2008	Return made up to 15/01/08; full list of members (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 March 2007	Return made up to 15/01/07; full list of members (3 pages)
8 March 2007	Return made up to 15/01/07; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Return made up to 15/01/06; full list of members (8 pages)
27 January 2006	Return made up to 15/01/06; full list of members (8 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Return made up to 15/01/05; full list of members (9 pages)
25 January 2005	Return made up to 15/01/05; full list of members (9 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 January 2004	Return made up to 15/01/04; full list of members (8 pages)
23 January 2004	Return made up to 15/01/04; full list of members (8 pages)
17 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 March 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
19 February 2003	Return made up to 15/01/03; full list of members (8 pages)
19 February 2003	Return made up to 15/01/03; full list of members (8 pages)
30 January 2002	Ad 01/01/01--------- Â£ si 98@1 (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (10 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Ad 01/01/01--------- Â£ si 98@1 (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (10 pages)
10 January 2002	Return made up to 15/01/02; full list of members (6 pages)
10 January 2002	Return made up to 15/01/02; full list of members (6 pages)
16 January 2001	Return made up to 15/01/01; full list of members (6 pages)
16 January 2001	Return made up to 15/01/01; full list of members (6 pages)
16 November 2000	Full accounts made up to 31 March 2000 (10 pages)
16 November 2000	Full accounts made up to 31 March 2000 (10 pages)
6 April 2000	Return made up to 15/01/00; full list of members (6 pages)
6 April 2000	Return made up to 15/01/00; full list of members (6 pages)
10 November 1999	Full accounts made up to 31 March 1999 (11 pages)
10 November 1999	Full accounts made up to 31 March 1999 (11 pages)
12 May 1999	Return made up to 15/01/99; full list of members (6 pages)
12 May 1999	Return made up to 15/01/99; full list of members (6 pages)
13 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
13 November 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed;new director appointed (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
15 January 1998	Incorporation (12 pages)
15 January 1998	Incorporation (12 pages)