| Company Name | Ocean International Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04952459 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 5 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Miles |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 18 Calverley Road Stoneleigh Epsom Surrey KT17 2NX |
| Secretary Name | Alan Alfred Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Calverley Road Stoneleigh Epsom Surrey KT17 2NX |
| Director Name | Mr Martin Andrew Snell |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2004(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 November 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Charborough Road Broadstone Poole BH18 8NE |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | 18 Calverley Road Stoneleigh Epsom Surrey KT17 2NX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stoneleigh |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,606 |
| Cash | £213 |
| Current Liabilities | £530 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2007 | Return made up to 04/11/07; no change of members (6 pages) |
| 12 December 2006 | Return made up to 04/11/06; full list of members
|
| 11 December 2006 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 11 December 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 25 November 2005 | Return made up to 04/11/05; full list of members
|
| 19 September 2005 | Registered office changed on 19/09/05 from: unit 112 solent business centre millbrook road west southampton hampshire SO15 0HW (1 page) |
| 23 February 2005 | Return made up to 04/11/04; full list of members
|
| 28 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |