| Company Name | Oceana Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06639848 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2008(15 years, 9 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
| Previous Name | Boldgrove Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Lewis |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 2 Gloucester Gate London NW3 4HG |
| Secretary Name | Jerome Andrew Fester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Orchard 2 Long Lodge Drive Walton On Thames Surrey KT12 3BY |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2008(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2008(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 56 Conduit Street London W1S 2YZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2010 | Application to strike the company off the register (2 pages) |
| 28 July 2010 | Application to strike the company off the register (2 pages) |
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 9 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 14 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 23 July 2009 | Appointment terminated director aci directors LIMITED (1 page) |
| 23 July 2009 | Appointment Terminated Director aci directors LIMITED (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from park lorne 2ND floor 111 parl road london NW8 7JL (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from park lorne 2ND floor 111 parl road london NW8 7JL (1 page) |
| 2 October 2008 | Company name changed boldgrove LIMITED\certificate issued on 03/10/08 (2 pages) |
| 2 October 2008 | Company name changed boldgrove LIMITED\certificate issued on 03/10/08 (2 pages) |
| 17 September 2008 | Appointment Terminate, Secretary Aci Secretaries LIMITED Logged Form (1 page) |
| 17 September 2008 | Appointment terminate, secretary aci secretaries LIMITED logged form (1 page) |
| 15 September 2008 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 15 September 2008 | Director appointed michael lewis (2 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 27 holywell row london EC2A 4JB (1 page) |
| 15 September 2008 | Secretary appointed jerome andrew fester (2 pages) |
| 15 September 2008 | Director appointed michael lewis (2 pages) |
| 15 September 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 15 September 2008 | Secretary appointed jerome andrew fester (2 pages) |
| 15 September 2008 | Appointment Terminated Secretary aci secretaries LIMITED (1 page) |
| 15 September 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 27 holywell row london EC2A 4JB (1 page) |
| 7 July 2008 | Incorporation (12 pages) |
| 7 July 2008 | Incorporation (12 pages) |