| Company Name | Ocean Property Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09034609 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Marcus Eyluf King |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | Olympia House Armitage Road London NW11 8RQ |
| Director Name | Mrs Chantal King |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 February 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Olympia House Armitage Road London NW11 8RQ |
Contact
| Website | www.oceanpropertyconsultancy.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 32876137 |
| Telephone region | London |
Location
| Registered Address | Sopher & Co 5 Elstree Gate Borehamwood WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 May |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 19 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 19 December 2016 | Director's details changed for Mrs Chantal King on 15 December 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Mrs Chantal King on 15 December 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Marcus Eyluf King on 15 December 2016 (2 pages) |
| 19 December 2016 | Director's details changed for Marcus Eyluf King on 15 December 2016 (2 pages) |
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 16 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 11 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 11 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 30 July 2015 | Appointment of Mrs Chantal King as a director on 1 January 2015 (2 pages) |
| 30 July 2015 | Appointment of Mrs Chantal King as a director on 1 January 2015 (2 pages) |
| 30 July 2015 | Statement of capital following an allotment of shares on 1 January 2015
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| 30 July 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 30 July 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
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| 30 July 2015 | Appointment of Mrs Chantal King as a director on 1 January 2015 (2 pages) |
| 30 July 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
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| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
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