| Company Name | Oceana European Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04899238 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2003(20 years, 7 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Tony Mann |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2010(6 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 11 January 2011) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 12 Hillcrest Avenue Edgware Middlesex HA8 8PA |
| Director Name | E-Co-Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 1st Floor Northumbria House Oceana Business Park, Davy Bank Wallsend Tyne And Wear NE28 6UZ |
| Secretary Name | E-Co-Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2003(same day as company formation) |
| Correspondence Address | 1st Floor, Northumbria House Oceana Business Park, Davy Bank Wallsend Tyne And Wear NE28 6UZ |
Location
| Registered Address | 1st Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne And Wear NE28 6UZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2010 | Termination of appointment of E-Co-Director Limited as a director (1 page) |
| 21 January 2010 | Termination of appointment of E-Co-Secretary Limited as a secretary (1 page) |
| 21 January 2010 | Appointment of Mr Tony Mann as a director (2 pages) |
| 21 January 2010 | Appointment of Mr Tony Mann as a director (2 pages) |
| 21 January 2010 | Termination of appointment of E-Co-Director Limited as a director (1 page) |
| 21 January 2010 | Termination of appointment of E-Co-Secretary Limited as a secretary (1 page) |
| 21 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 1 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 15 October 2008 | Accounts made up to 30 September 2008 (1 page) |
| 22 May 2008 | Return made up to 15/09/07; full list of members (3 pages) |
| 22 May 2008 | Return made up to 15/09/07; full list of members (3 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from oceana house industry road newcastle upon tyne tyne and wear NE6 5XB (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from oceana house industry road newcastle upon tyne tyne and wear NE6 5XB (1 page) |
| 21 May 2008 | Secretary's Change of Particulars / e-co-secretary LIMITED / 21/05/2008 / HouseName/Number was: , now: 1ST; Street was: oceana house, now: floor, northumbria house oceana business park; Area was: industry road, now: davy bank; Post Town was: newcastle upon tyne, now: wallsend; Post Code was: NE6 5XB, now: NE28 6UZ; Country was: , now: united kingdo (1 page) |
| 21 May 2008 | Secretary's change of particulars / e-co-secretary LIMITED / 21/05/2008 (1 page) |
| 21 May 2008 | Director's Change of Particulars / e-co-director LIMITED / 21/05/2008 / HouseName/Number was: , now: 1ST; Street was: oceana house, now: floor, northumbria house oceana business park; Area was: industry road, now: davy bank; Post Town was: newcastle upon tyne, now: wallsend; Post Code was: NE6 5XB, now: NE28 6UZ; Country was: , now: united kingdom (1 page) |
| 21 May 2008 | Director's change of particulars / e-co-director LIMITED / 21/05/2008 (1 page) |
| 29 April 2008 | Accounts made up to 30 September 2007 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 12 June 2007 | Accounts made up to 30 September 2006 (1 page) |
| 12 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 March 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 16 March 2007 | Return made up to 15/09/06; full list of members (2 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 June 2006 | Accounts made up to 30 September 2005 (1 page) |
| 23 June 2006 | Return made up to 15/09/05; full list of members (2 pages) |
| 23 June 2006 | Return made up to 15/09/05; full list of members (2 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: rosewood house 29 heaton road newcastle upon tyne tyne & wear NE6 1SA (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: rosewood house 29 heaton road newcastle upon tyne tyne & wear NE6 1SA (1 page) |
| 14 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 14 March 2005 | Accounts made up to 30 September 2004 (1 page) |
| 15 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 15 September 2003 | Incorporation (13 pages) |
| 15 September 2003 | Incorporation (13 pages) |