| Company Name | Blue Ocean Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05663458 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2005(18 years, 4 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Rahan Shaheen |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2005(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 32 Wilverley Crescent New Malden Surrey KT3 5LW |
| Director Name | Dr Quratulain Shaheen |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2007(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (closed 09 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Wilverley Crescent New Malden Surrey KT3 5LW |
| Secretary Name | Dr Quratul-Ain Shaheen |
|---|---|
| Status | Closed |
| Appointed | 10 October 2011(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 July 2013) |
| Role | Company Director |
| Correspondence Address | 6 The Denningtons Worcester Park Surrey KT4 7PL |
| Director Name | Qamar Shaheen |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Wilverley Crescent New Malden Surrey KT3 5LW |
| Secretary Name | Qamar Shaheen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Wilverley Crescent New Malden Surrey KT3 5LW |
Location
| Registered Address | 6 The Denningtons Worcester Park Surrey KT4 7PL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Cuddington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rahan Shaheen & Quratul-ain Shaheen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | Application to strike the company off the register (3 pages) |
| 19 March 2013 | Application to strike the company off the register (3 pages) |
| 11 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-02-11
|
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 23 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 10 October 2011 | Termination of appointment of Qamar Shaheen as a director on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from 32 Wilverley Crescent New Malden Surrey KT3 5LW on 10 October 2011 (1 page) |
| 10 October 2011 | Termination of appointment of Qamar Shaheen as a secretary (1 page) |
| 10 October 2011 | Registered office address changed from 32 Wilverley Crescent New Malden Surrey KT3 5LW on 10 October 2011 (1 page) |
| 10 October 2011 | Appointment of Dr Quratul-Ain Shaheen as a secretary (1 page) |
| 10 October 2011 | Appointment of Dr Quratul-Ain Shaheen as a secretary on 10 October 2011 (1 page) |
| 10 October 2011 | Termination of appointment of Qamar Shaheen as a director (1 page) |
| 10 October 2011 | Termination of appointment of Qamar Shaheen as a secretary on 10 October 2011 (1 page) |
| 1 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 31 December 2009 | Director's details changed for Qamar Shaheen on 28 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Dr Quratulain Shaheen on 28 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Qamar Shaheen on 28 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Rahan Shaheen on 28 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Dr Quratulain Shaheen on 28 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Rahan Shaheen on 28 December 2009 (2 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 31 December 2008 | Director's change of particulars / quratul shaheen / 28/12/2008 (1 page) |
| 31 December 2008 | Director's Change of Particulars / quratul shaheen / 28/12/2008 / Nationality was: pakistani, now: british; Title was: , now: dr; Forename was: quratul, now: quratulain; Middle Name/s was: ain, now: ; HouseName/Number was: , now: 32; Street was: 32 wilverley crescent, now: wilverley crescent (1 page) |
| 31 December 2008 | Location of register of members (1 page) |
| 31 December 2008 | Location of register of members (1 page) |
| 13 May 2008 | Return made up to 28/12/07; full list of members (4 pages) |
| 13 May 2008 | Return made up to 28/12/07; full list of members (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 13 February 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 13 February 2007 | Return made up to 28/12/06; full list of members (3 pages) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | New director appointed (1 page) |
| 19 December 2006 | New director appointed (1 page) |
| 19 December 2006 | New director appointed (1 page) |
| 28 December 2005 | Incorporation (13 pages) |
| 28 December 2005 | Incorporation (13 pages) |