UKBizDB.co.uk

OCEANMED (U.K.) INT'L CO., LTD.

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

This company is commonly known as Oceanmed (u.k.) Int'l Co., Ltd.. The company was founded 14 years ago and was given the registration number 07015377. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OCEANMED (U.K.) INT'L CO., LTD.
Company Number:07015377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2009
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm.505, Unit 3, Block 2, Xiang Ge Li La Dongyuan Subdistrict, No.55, Daguang Road, Nanjing City, China,

Secretary10 September 2009Active
Rm.505, Unit 3, Block 2, Xiang Ge Li La Dongyuan Subdistrict, No.55, Daguang Road, Nanjing City, China,

Director10 September 2009Active

People with Significant Control

Yong Xu
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Chinese
Country of residence:China
Address:Rm.505,Unit 3, Block 2, Xiang Ge Li La Dongyuan Subdistrict, No.55,Daguang Road, Nanjing City, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-05-20Address

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

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type dormant.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Persons with significant control

Change to a person with significant control.

Download
2017-12-14Address

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

Download
2017-10-11Accounts

Accounts with accounts type dormant.

Download
2017-09-14Address

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

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Address

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

Download
2017-06-24Confirmation statement

Confirmation statement with updates.

Download
2017-06-24Accounts

Accounts with accounts type dormant.

Download
2017-06-24Restoration

Administrative restoration company.

Download
2017-01-24Gazette

Gazette dissolved compulsory.

Download
2016-11-08Gazette

Gazette notice compulsory.

Download
2015-10-08Accounts

Accounts with accounts type dormant.

Download
2015-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-26Accounts

Accounts with accounts type dormant.

Download
2014-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-22Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.