Ocean To Pan Limited

Company Name	Ocean To Pan Limited
Company Status	Dissolved
Company Number	03589206
Category	Private Limited Company
Incorporation Date	29 June 1998(25 years, 10 months ago)
Dissolution Date	3 April 2007 (17 years, 1 month ago)

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	Ali Khan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2006(7 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 April 2007)
Role	Sales Person
Correspondence Address	66 Kenmure Street Glasgow G41 1AB Scotland

Secretary Name	Zaheer Khan
Nationality	British
Status	Closed
Appointed	23 June 2006(7 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 April 2007)
Role	Sales Person
Correspondence Address	66 Kenmure Street Glasgow G41 1AB Scotland

Director Name	Muhammad Tariq Ikram
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Salesman
Correspondence Address	31 Wheatlands Heston Middlesex TW5 0SF

Director Name	Muhammad Tariq Ikram
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Salesman
Correspondence Address	31 Wheatlands Heston Middlesex TW5 0SF

Director Name	Shahzada Akhtar Khan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Accountant
Correspondence Address	23 Wheatlands Hounslow Middlesex TW5 0SF

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Shahzada Akhtar Khan
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Accountant
Correspondence Address	23 Wheatlands Hounslow Middlesex TW5 0SF

Director Name	Mr Mohammad Khalid Javaid
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 March 2005)
Role	Business
Country of Residence	England
Correspondence Address	23 Wheatlands Heston Middlesex TW5 0SF

Director Name	Gary Clark
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2006)
Role	Sales Person
Correspondence Address	76 Curzon Street Ruchill Glasgow Lanarkshire G20 9HA Scotland

Secretary Name	David Clark
Nationality	British
Status	Resigned
Appointed	22 November 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 June 2006)
Role	Salesperson
Correspondence Address	42 Glentanar Drive Moodiesburn Lanarkshire G69 0HY Scotland

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Centurian House London Road Staines TW18 4AX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,875,376
Gross Profit	£392,562
Net Worth	£293,241
Cash	£89,287
Current Liabilities	£204,568

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New director appointed (2 pages)
3 August 2005	Return made up to 29/06/05; full list of members (6 pages)
7 April 2005	Director resigned (2 pages)
10 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 February 2005	Registered office changed on 11/02/05 from: 23 wheatlands heston middlesex TW5 0SF (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Secretary resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
2 July 2004	Return made up to 29/06/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
1 October 2003	Return made up to 29/06/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 December 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 02/12/02 (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
11 September 2000	Return made up to 29/06/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 September 1999	Return made up to 26/06/99; full list of members (6 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Registered office changed on 03/08/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
3 August 1998	Ad 15/07/98--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Director resigned (1 page)
29 June 1998	Incorporation (17 pages)

Ocean To Pan Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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