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OCEANIC OIL AND GAS LIMITED

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

This company is commonly known as Oceanic Oil And Gas Limited. The company was founded 9 years ago and was given the registration number 09605278. The firm's registered office is in CROYDON. You can find them at 81 Salcot Crescent, New Addington, Croydon, London. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:OCEANIC OIL AND GAS LIMITED
Company Number:09605278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:81 Salcot Crescent, New Addington, Croydon, London, England, CR0 0JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Bettswood Court, Anerley Road, Anerley Road, London, England, SE20 8EH

Secretary22 May 2015Active
81, Salcot Crescent, New Addington, Croydon, England, CR0 0JP

Director07 October 2021Active
18 Bettswood Court, Anerley Road, Anerley Road, London, England, SE20 8EH

Director22 May 2015Active
11, Arnhem Drive, New Addington, Croydon, United Kingdom, CR0 0ED

Director22 May 2015Active

People with Significant Control

Mrs Madeleine N'Gamey Anderson
Notified on:21 August 2021
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:81, Salcot Crescent, Croydon, England, CR0 0JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Amos Gray
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:Dutch
Country of residence:England
Address:81, Salcot Crescent, Croydon, England, CR0 0JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2023-09-19Gazette

Gazette notice compulsory.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-31Officers

Change person director company with change date.

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2021-10-20Officers

Appoint person director company with name date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-01-28Address

Change registered office address company with date old address new address.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-11-18Gazette

Gazette filings brought up to date.

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2017-11-16Accounts

Accounts with accounts type unaudited abridged.

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2017-09-19Gazette

Gazette notice compulsory.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-07-20Capital

Capital allotment shares.

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