| Name: |
OCEAN.COM LIMITED
OCEAN.COM LTD |
| Address: | 48 HINDON COURT, 104 WILTON ROAD, LONDON, ENGLAND, SW1V 1DU |
| Incorporation Date: | 2001-09-19 |
| date | name | form type |
| 2018-05-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-06-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENZO GIARRATANO / 01/09/2017 | CH01 |
| 2017-11-14 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | CS01 |
| 2017-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM289 LAVANDER HILLCLAPHAM JUNCTIONLONDONSW11 1LP | AD01 |
| 2017-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2016-01-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-14 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2015-03-05 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | 19/09/15 FULL LIST | AR01 |
| 2014-10-13 | 19/09/14 FULL LIST | AR01 |
| 2014-05-08 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-10-10 | 19/09/13 FULL LIST | AR01 |
| 2013-07-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-29 | 19/09/12 FULL LIST | AR01 |
| 2013-01-15 | FIRST GAZETTE | GAZ1 |
| 2012-06-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | SECRETARY APPOINTED MRS ONELIA GIARRATANO | AP03 |
| 2011-12-21 | 19/09/11 FULL LIST | AR01 |
| 2011-12-21 | APPOINTMENT TERMINATED, SECRETARY ENZO GIARRATANO | TM02 |
| 2011-02-16 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-07 | APPOINTMENT TERMINATED, SECRETARY ENZO GIARRATANO | TM02 |
| 2011-11-08 | SECRETARY APPOINTED MRS ONELIA GIARRATANO | AP03 |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI GIARRATANO / 01/01/2010 | CH01 |
| 2010-10-07 | SECRETARY'S CHANGE OF PARTICULARS / ENZO GIARRATANO / 01/01/2010 | CH03 |
| 2010-10-07 | 19/09/10 FULL LIST | AR01 |
| 2010-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / ENZO GIARRATANO / 01/01/2010 | CH01 |
| 2009-10-21 | 19/09/09 FULL LIST | AR01 |
| 2009-12-06 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-20 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-11 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-10-03 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-09 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-27 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS; AMEND | 363s |
| 2004-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-10-29 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-09-26 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-23 | AD 30/08/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-10-24 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-10-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-09-20 | DIRECTOR RESIGNED | 288b |
| 2001-09-20 | SECRETARY RESIGNED | 288b |
| 2001-11-04 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM:78 PENWIT ROADLONDONSW18 4QD | 287 |
Last update: 2020-04-14 09:47:20