Ozean Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Dr Otto Plappart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Austrian
Status	Closed
Appointed	27 August 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	1 Neuhaus A.D. Donau St Martin Im Muhlkreis 4114 Austria

Secretary Name	Hans Joachim Giulini
Nationality	Austrian
Status	Closed
Appointed	12 December 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	Pyrkergasse 15 Vienna 1190 Austria

Director Name	Maximilian Lobmeyr
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Business Consultant
Correspondence Address	Hauptplatz 23 St Veit Glan 9300 Austria

Secretary Name	Dr Leopold Specht
Nationality	Austrian
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Teinfaltstrasse 8 Vienna 1010 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Suite 202 New Loom House 101 Back Church Lane London E1 1LU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 August 2008	Return made up to 13/05/08; full list of members (3 pages)
6 June 2008	Registered office changed on 06/06/2008 from 6 st andrew street london EC4A 3LX (1 page)
5 June 2008	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
28 June 2007	Return made up to 13/05/07; no change of members (6 pages)
27 June 2006	Return made up to 13/05/06; full list of members (6 pages)
15 August 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)

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