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OCEANHAVEN LIMITED

Dissolved

Company number 07810864

London, England · Incorporated 14 October 2011

Flat 1 Richmore Court, 939-941 Green Lanes, London, N21 2PB, England

Take-away food shops and mobile food stands · SIC 56103

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

95 Hornsey Road London N7 6DN · until 10 October 2017

C/O Nice Accounting 221 Whittington Road London N22 8YW · until 5 March 2014

226 Seven Sisters Road London N4 3GG England · until 17 April 2013

Global House 5a Sandy's Row London E1 7HW England · until 9 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 January 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KY
KHOR, Yang Hwa
Director
4 March 2014
CY
CHIA, Yoke Loong
Director · Resigned
11 November 2011
KY
KHOR, Yang
Director · Resigned
1 November 2011
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
14 October 2011
PJ
PURDON, Jonathan Gardner
Director · Resigned
14 October 2011

Persons with significant control

PS
Miss Yang Hwa Khor
Born June 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
23 October 2018 View
Dissolution Application Strike Off Company
Dissolution
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Termination Director Company With Name
Officers
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2013 View
Appoint Person Director Company With Name
Officers
4 May 2013 View
Termination Director Company With Name
Officers
4 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Gazette Filings Brought Up To Date
Gazette
13 April 2013 View
Gazette Notice Compulsary
Gazette
19 February 2013 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Termination Secretary Company With Name
Officers
9 November 2011 View
Resolution
Resolution
24 October 2011 View
Incorporation Company
Incorporation
14 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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