Oceanic Developments Ltd

Company Registration Number: 09096617

Company registered in England and Wales

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Oceanic Developments Ltd is a Private Company Limited by Shares first registered on 23 June 2014. Its current registered address is in London.

Registered Address

68 GRAFTON WAY
LONDON
UNITED KINGDOM
W1T 5DS

There are 414 companies currently registered at this postcode, including this one.

All companies at W1T 5DS

Registration Data

Company Number

09096617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • ALASKABOU LIMITED, active until 11 June 2016

Company Officers

  • HEZEL, Malcolm

    Secretary

    Appointed on 19 April 2016

     

    Hamstead Park
    Hamstead Marshall
    Newbury
    Berkshire
    RG20 0HE
    United Kingdom

  • DAVIES, Roger Max

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    6
    Brechin Place
    London
    SW7 4QA
    United Kingdom

  • GWYN-JONES, Timothy

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    Hamstead Park
    Hamstead Marshall
    Newbury
    Berkshire
    RG20 0HE
    United Kingdom

  • FUSSELL, Kerena Margaret

    Secretary

    Appointed on 23 June 2014

    Resigned on 19 April 2016

    123
    Capel Road
    Forest Gate
    London
    E7 0JT
    United Kingdom

  • TELLWRIGHT, Mark Christopher

    Director

    Appointed on 23 June 2014

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    60
    Eaton Place
    London
    SW1X 8AT
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 8 March 2017 Previous accounting period extended from 30 June 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X61QQP5U. Transaction: MzE3MDY0OTk5MWFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5APYVOJ. Transaction: MzE1MjUwNzg3OWFkaXF6a2N4.

  3. 11 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L57Q97KG. Transaction: MzE1MDU2NjYyMWFkaXF6a2N4.

  4. 11 June 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L57Q97K8. Transaction: MzE1MDU2NjUzN2FkaXF6a2N4.

  5. 8 June 2016 Appointment of Roger Max Davies as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X58OISLV. Transaction: MzE1MDMyNTgyN2FkaXF6a2N4.

  6. 29 April 2016 Appointment of Malcolm Hezel as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP03. Barcode: X55X355L. Transaction: MzE0NzQ5NDIwNGFkaXF6a2N4.

  7. 28 April 2016 Termination of appointment of Mark Christopher Tellwright as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55UK6DV. Transaction: MzE0NzQ1MzI0MGFkaXF6a2N4.

  8. 28 April 2016 Appointment of Mr Timothy Gwyn-Jones as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55UK6IO. Transaction: MzE0NzQ1MzIzOWFkaXF6a2N4.

  9. 28 April 2016 Termination of appointment of Kerena Margaret Fussell as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: X55UK6FN. Transaction: MzE0NzQ1MzIzOGFkaXF6a2N4.

  10. 19 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513SUMO. Transaction: MzE0MjI2Mjk4MmFkaXF6a2N4.

  11. 23 November 2015 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSWD9T. Transaction: MzEzNTc3NzAzMGFkaXF6a2N4.

  12. 17 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTRH6Z. Transaction: MzEyNzI2MzYyN2FkaXF6a2N4.

  13. 1 December 2014 Secretary's details changed for Miss Kerena Margaret Fussell on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH03. Barcode: L3LGZ6S1. Transaction: MzExMjIzODA1MGFkaXF6a2N4.

  14. 23 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AG67MX. Transaction: MzEwMjI4Mzc3MmFkaXF6a2N4.

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