EAST OCEAN LIMITED


Registered number: 02950388
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Name: EAST OCEAN LIMITED
EAST OCEAN LTD
Address: FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Incorporation Date: 1994-07-19

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-12 APPOINTMENT TERMINATED, DIRECTOR JOSE MACHADO TM01
2018-09-27 APPLICATION FOR STRIKING-OFF DS01
2018-04-30 31/07/17 TOTAL EXEMPTION FULL AA
2017-04-12 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WEYMOUTH TM02
2017-04-21 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-22 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2017-04-12 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEYMOUTH TM01
2017-04-12 DIRECTOR APPOINTED MRS CAROLA MARGARETE WEYMOUTH AP01
2016-08-02 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-03-29 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WEYMOUTH / 19/07/2015 CH01
2015-07-31 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL GOMES MACHADO / 19/07/2015 CH01
2015-07-31 19/07/15 FULL LIST AR01
2015-05-06 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-31 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WEYMOUTH / 19/07/2015 CH03
2014-07-30 19/07/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-05-09 31/07/12 TOTAL EXEMPTION SMALL AA
2013-07-22 19/07/13 FULL LIST AR01
2012-09-06 19/07/12 FULL LIST AR01
2012-05-02 31/07/11 TOTAL EXEMPTION SMALL AA
2011-05-04 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-26 19/07/11 FULL LIST AR01
2011-07-26 REGISTERED OFFICE CHANGED ON 26/07/2011 FROMFIRST FLOOR ROXBURGHE HOUSE273-287 REGENT STREETLONDONW1B 2HAUNITED KINGDOM AD01
2010-08-11 19/07/10 FULL LIST AR01
2010-08-10 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM273-287 REGENT STREETLONDONWIB 2HA AD01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL GOMES MACHADO / 01/10/2009 CH01
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEYMOUTH / 01/10/2009 CH01
2009-05-05 31/07/08 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2008-04-28 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS 363s
2007-08-09 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS 363s
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-08 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363s
2005-07-26 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363s
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-22 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2003-07-27 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS 363s
2003-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-07-25 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS 363s
2002-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-07-25 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS 363s
2001-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 AA
2000-10-05 SECRETARY RESIGNED 288b
2000-09-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-08-14 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS 363s
2000-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 AA
2000-10-16 COMPANY NAME CHANGEDEAST OCEAN ENTERPRISES LIMITEDCERTIFICATE ISSUED ON 17/10/00 CERTNM
1999-09-21 RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS 363s
1999-06-02 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1998-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 AA
1998-09-22 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS 363s
1998-09-28 NEW DIRECTOR APPOINTED 288a
1998-09-15 DIRECTOR RESIGNED 288b

Last update: 2019-06-29 14:18:43