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OCEANBAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oceanbay Limited. The company was founded 18 years ago and was given the registration number 05694033. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115, George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:OCEANBAY LIMITED
Company Number:05694033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2006
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115, George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary11 February 2016Active
Enterprise House, 113-115, George Lane, London, E18 1AB

Director11 February 2016Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary01 February 2006Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary27 February 2006Active
Enterprise House, 113-115, George Lane, London, E18 1AB

Director09 September 2010Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director01 February 2006Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director27 February 2006Active

People with Significant Control

Christos Papaellinas
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Cypriot
Address:Enterprise House, 113-115, London, E18 1AB
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-27Dissolution

Dissolution application strike off company.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts amended with accounts type micro entity.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-12-11Persons with significant control

Notification of a person with significant control.

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2018-12-11Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-30Accounts

Change account reference date company previous extended.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts amended with accounts type micro entity.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Appoint corporate secretary company with name date.

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2016-02-29Officers

Appoint person director company with name date.

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2016-02-29Officers

Termination director company with name termination date.

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2016-02-29Officers

Termination director company with name termination date.

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2016-02-29Officers

Termination secretary company with name termination date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type dormant.

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