| Company Name | Oculeus Limited |
|---|---|
| Company Status | Converted / Closed |
| Company Number | 05226398 |
| Category | Converted / Closed |
| Incorporation Date | 9 September 2004(19 years, 7 months ago) |
| Dissolution Date | 30 March 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Arnd Baranowski |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 09 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Reichelstr. 42 60431 Frankfurt Am Main Germany |
| Secretary Name | Jan Malkus |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 09 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Seestrasse 120 8802 Kilchberg Switzerland |
Contact
| Website | www.oculeus.net |
|---|
Location
| Registered Address | 21 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 300 at £1 | Oculeus Gmbh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157,245 |
| Cash | £74,152 |
| Current Liabilities | £196,340 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 March 2016 | Confirmation of transfer of assets and liabilities (1 page) |
|---|---|
| 24 March 2016 | Confirmation of transfer of assets and liabilities (1 page) |
| 24 March 2016 | Confirmation of completion of merger (2 pages) |
| 24 March 2016 | Confirmation of completion of merger (2 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 December 2014 | CB01- cross border merger notice (33 pages) |
| 8 December 2014 | CB01- cross border merger notice (33 pages) |
| 20 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Secretary's details changed for Jan Malkus on 12 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Arnd Baranowski on 12 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Arnd Baranowski on 12 August 2010 (2 pages) |
| 17 August 2010 | Secretary's details changed for Jan Malkus on 12 August 2010 (2 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 November 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 19 February 2007 | Director's particulars changed (1 page) |
| 22 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 22 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 20 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 14 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 14 October 2005 | Secretary's particulars changed (1 page) |
| 14 October 2005 | Secretary's particulars changed (1 page) |
| 9 September 2004 | Incorporation (17 pages) |
| 9 September 2004 | Incorporation (17 pages) |