| Company Name | 2 Ocean Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820171 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 9 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Navid Mughal |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Creative Designer |
| Correspondence Address | Barlowstrasse 36 Muncih 81927 Germany |
| Director Name | Sylvia Huber |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 30 November 2000(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | Rudigerstrasse 7 Munich 80639 Foreign |
| Secretary Name | Sylvia Huber |
|---|---|
| Nationality | Austrian |
| Status | Closed |
| Appointed | 30 November 2000(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | Rudigerstrasse 7 Munich 80639 Foreign |
| Secretary Name | Asfa Mughal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Meadowside Walton On Thames Surrey KT12 3LS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 18 Soho Square London W1D 3QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,912 |
| Cash | £11,017 |
| Current Liabilities | £382 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2006 | Order onset of ec insolvency (2 pages) |
| 4 August 2005 | Return made up to 05/08/05; full list of members
|
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 September 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 19 August 2003 | Return made up to 05/08/03; full list of members (7 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 5 the furrows walton on thames surrey KT12 3JQ (1 page) |
| 5 August 2002 | Director's particulars changed (1 page) |
| 5 August 2002 | Location of register of members (1 page) |
| 5 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 May 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 28 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 28 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 December 2000 | Secretary resigned (1 page) |
| 8 December 2000 | Ad 30/11/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 6 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 10 August 1999 | Secretary resigned (1 page) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | New director appointed (2 pages) |
| 5 August 1999 | Incorporation (16 pages) |