| Company Name | 8 Oceans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05256136 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Ms Thi Oanh Nguyen |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 28 March 2017) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Julia Gardens Barking Essex IG11 0UQ |
| Secretary Name | Mr Long Nguyen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2009(4 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 28 March 2017) |
| Role | Company Director |
| Correspondence Address | 16 Julia Gardens Barking Essex IG11 0UQ |
| Director Name | Tuan Van Le |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 128 Eglinton Road Woolwich London SE18 3SY |
| Secretary Name | Thi Vuot Le |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 153 Swingate Lane Plumstead London SE18 2BZ |
| Director Name | Thom Thi Le |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(1 year, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 02 February 2009) |
| Role | Company Director |
| Correspondence Address | 128 Eglinton Road London SE18 3SY |
Location
| Registered Address | Adams & Moore House Instone Road Dartford DA1 2AG |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Thom Thi Le 99.00% Ordinary |
|---|---|
| 1 at £1 | Thi Vuot Le 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,914 |
| Cash | £2,187 |
| Current Liabilities | £58,386 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 July 2014 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 (1 page) |
| 29 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 31 July 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 5 March 2013 | Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page) |
| 29 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2012 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2011 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2010 | Secretary's details changed for Long Nguyen on 22 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Thi Oanh Nguyen on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 23 April 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 February 2009 | Appointment terminated secretary thi le (1 page) |
| 12 February 2009 | Appointment terminated director thom le (1 page) |
| 12 February 2009 | Director appointed thi oanh nguyen (1 page) |
| 12 February 2009 | Secretary appointed long nguyen (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 20 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 11 December 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 11 December 2006 | Secretary's particulars changed (1 page) |
| 22 August 2006 | Secretary's particulars changed (1 page) |
| 19 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 2 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 27 October 2004 | Resolutions
|
| 12 October 2004 | Incorporation (17 pages) |