Company NameOceana Estates Ltd
Company StatusDissolved
Company Number04107177
CategoryPrivate Limited Company
Incorporation Date14 November 2000(23 years, 4 months ago)
Dissolution Date8 February 2005 (19 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameRobert Gubbay
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2000(2 weeks after company formation)
Appointment Duration4 years, 2 months (closed 08 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 St Jamess Gardens
London
W11 4RF
Secretary NameMr Terry Lim
NationalityBritish
StatusClosed
Appointed28 November 2000(2 weeks after company formation)
Appointment Duration4 years, 2 months (closed 08 February 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address31 Horton Avenue
London
NW2 2RY
Director NameMr Paul Gubbay
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2001(2 months, 2 weeks after company formation)
Appointment Duration4 years (closed 08 February 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Draycott Place
London
SW3 2SB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address7 Praed Street
London
W2 1NJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
13 September 2004Application for striking-off (1 page)
3 June 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
27 January 2004Accounts for a dormant company made up to 31 March 2003 (4 pages)
2 December 2003Return made up to 14/11/03; no change of members (7 pages)
16 September 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
11 December 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
7 December 2001Return made up to 14/11/01; full list of members (6 pages)
1 March 2001Particulars of mortgage/charge (7 pages)
1 March 2001Particulars of mortgage/charge (3 pages)
1 March 2001New director appointed (2 pages)
8 December 2000Registered office changed on 08/12/00 from: 7 praed street london W2 1NJ (1 page)
8 December 2000New secretary appointed (2 pages)
8 December 2000Ad 28/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 December 2000New director appointed (3 pages)
30 November 2000Registered office changed on 30/11/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
30 November 2000Director resigned (1 page)
30 November 2000Secretary resigned (1 page)
14 November 2000Incorporation (12 pages)