| Company Name | Okyanus Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09096248 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2014(9 years, 10 months ago) |
| Dissolution Date | 26 December 2023 (3 months, 4 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Ibrahim Gokteke |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 02 January 2017(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 26 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 King Street Stanford-Le-Hope SS17 0HL |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Salman Koten |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 22 June 2014(2 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 02 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 King Street Stanford-Le-Hope Essex SS17 0HL |
Contact
| Website | www.okyanet.com |
|---|
Location
| Registered Address | 147 Cranbrook Road Ilford Essex IG1 4PU |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 13 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 27 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 1 February 2017 | Termination of appointment of Salman Koten as a director on 2 January 2017 (1 page) |
| 1 February 2017 | Appointment of Mr Ibrahim Gokteke as a director on 2 January 2017 (2 pages) |
| 1 February 2017 | Appointment of Mr Ibrahim Gokteke as a director on 2 January 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 1 February 2017 | Termination of appointment of Salman Koten as a director on 2 January 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 24 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 27 June 2014 | Appointment of Mr Salman Koten as a director (2 pages) |
| 27 June 2014 | Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 27 June 2014 | Appointment of Mr Salman Koten as a director (2 pages) |
| 27 June 2014 | Current accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 20 June 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 20 June 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|
| 20 June 2014 | Incorporation Statement of capital on 2014-06-20
|