| Company Name | Oceanis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC318564 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2007(17 years, 1 month ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Javier Eduardo Gallardo |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Engineering Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 134 Deeside Gardens Aberdeen AB15 7PY Scotland |
| Secretary Name | Gillian Gallardo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 134 Deeside Gardens Aberdeen AB15 7PY Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£12,839 |
| Cash | £5,192 |
| Current Liabilities | £18,644 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 21 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 16 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 29 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 23 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 22 April 2010 | Director's details changed for Javier Eduardo Gallardo on 1 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Javier Eduardo Gallardo on 1 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Javier Eduardo Gallardo on 1 March 2010 (2 pages) |
| 3 November 2009 | Registered office address changed from C/O D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA on 3 November 2009 (1 page) |
| 3 November 2009 | Registered office address changed from C/O D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA on 3 November 2009 (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 November 2009 | Registered office address changed from C/O D Grant Anderson & Co 2 Clifton Street Glasgow G3 7LA on 3 November 2009 (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 October 2009 | Termination of appointment of Gillian Gallardo as a secretary (1 page) |
| 8 October 2009 | Termination of appointment of Gillian Gallardo as a secretary (1 page) |
| 23 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 23 June 2008 | Capitals not rolled up (2 pages) |
| 23 June 2008 | Accounting reference date shortened from 31/03/2008 to 29/02/2008 (1 page) |
| 23 June 2008 | Accounting reference date shortened from 31/03/2008 to 29/02/2008 (1 page) |
| 23 June 2008 | Capitals not rolled up (2 pages) |
| 13 May 2008 | Director's change of particulars / javier gallardo / 01/04/2008 (1 page) |
| 13 May 2008 | Secretary's change of particulars / gillian gallardo / 01/04/2008 (1 page) |
| 13 May 2008 | Secretary's change of particulars / gillian gallardo / 01/04/2008 (1 page) |
| 13 May 2008 | Director's change of particulars / javier gallardo / 01/04/2008 (1 page) |
| 29 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 21 March 2007 | New secretary appointed (2 pages) |
| 21 March 2007 | New secretary appointed (2 pages) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 14 March 2007 | Incorporation (9 pages) |
| 14 March 2007 | Incorporation (9 pages) |