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OCEANO MARINE LIMITED

Company number 08725691

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2020 AP01 Appointment of Mr. Iosif Frangos as a director on 23 September 2020
08 Oct 2020 TM01 Termination of appointment of Chrysovalanto Christofidou as a director on 23 September 2020
16 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
17 Dec 2019 AD01 Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 17 December 2019
16 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
14 Oct 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
15 Apr 2018 AD01 Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 15 April 2018
24 Mar 2018 AD01 Registered office address changed from 69 High Street London N14 6LD England to 40 Bloomsbury Way London WC1A 2SE on 24 March 2018
23 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
20 Sep 2017 PSC01 Notification of James Gerasimos Frangi as a person with significant control on 13 March 2017
19 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
19 Sep 2017 PSC07 Cessation of Royalton Investment (Holding) S.A.L as a person with significant control on 13 March 2017
19 Apr 2017 AD01 Registered office address changed from C/O Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD to 69 High Street London N14 6LD on 19 April 2017
23 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
18 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Nov 2015 TM01 Termination of appointment of Jf Nominee Services Ltd as a director on 2 November 2015
18 Sep 2015 AP01 Appointment of Ms Chrysovalanto Christofidou as a director on 24 July 2015
31 Aug 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1,000
31 Aug 2015 AP02 Appointment of Jf Nominee Services Ltd as a director on 24 July 2015
05 Aug 2015 TM01 Termination of appointment of Maria Saveriadou as a director on 24 July 2015
05 Aug 2015 TM01 Termination of appointment of Meridien Directors Limited as a director on 24 July 2015