Company NameOceanlock Limited
Company StatusDissolved
Company Number03625675
CategoryPrivate Limited Company
Incorporation Date2 September 1998(25 years, 8 months ago)
Dissolution Date29 February 2000 (24 years, 2 months ago)

Directors

Director NameJanine Helaine Helfgott
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1998(1 day after company formation)
Appointment Duration1 year, 5 months (closed 29 February 2000)
RoleCompany Director
Correspondence Address36 Falkland Avenue
London
N11 1JS
Director NameMrs Carole Terry Levison
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1998(1 day after company formation)
Appointment Duration1 year, 5 months (closed 29 February 2000)
RoleCompany Director
Correspondence Address46 Michleham Down
North Finchley
London
N12 7JN
Secretary NameMrs Carole Terry Levison
NationalityBritish
StatusClosed
Appointed03 September 1998(1 day after company formation)
Appointment Duration1 year, 5 months (closed 29 February 2000)
RoleCompany Director
Correspondence Address46 Michleham Down
North Finchley
London
N12 7JN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 September 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address36 Falkland Avenue
London
N11 1JS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
9 November 1999First Gazette notice for voluntary strike-off (1 page)
30 September 1999Application for striking-off (1 page)
25 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 September 1998Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
14 September 1998Director resigned (1 page)
14 September 1998New director appointed (2 pages)
14 September 1998New secretary appointed;new director appointed (2 pages)
14 September 1998Registered office changed on 14/09/98 from: 120 east road london N1 6AA (1 page)
14 September 1998Secretary resigned (1 page)
2 September 1998Incorporation (15 pages)