| Company Name | Ocean Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC339397 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 3 July 2015 (8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Man Kit Wong |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2008(1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 July 2015) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Candlemaker's Park Edinburgh Midlothian EH17 8TH Scotland |
| Secretary Name | Shui Ling Wong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2008(1 day after company formation) |
| Appointment Duration | 7 years, 3 months (closed 03 July 2015) |
| Role | Company Director |
| Correspondence Address | 11 Candlemakers Park Edinburgh Midlothian EH17 8TH Scotland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 130/9 Leith Walk Edinburgh Midlothian EH6 5DT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 1 at £1 | Shui Ling Wong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £971 |
| Cash | £8,250 |
| Current Liabilities | £8,365 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 27 May 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 24 June 2010 | Director's details changed for Man Kit Wong on 1 January 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Man Kit Wong on 1 January 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Man Kit Wong on 1 January 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 July 2009 | Return made up to 11/03/09; full list of members (7 pages) |
| 8 July 2009 | Return made up to 11/03/09; full list of members (7 pages) |
| 3 April 2008 | Secretary appointed shui ling wong (1 page) |
| 3 April 2008 | Director appointed man kit wong (1 page) |
| 3 April 2008 | Secretary appointed shui ling wong (1 page) |
| 3 April 2008 | Director appointed man kit wong (1 page) |
| 12 March 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 12 March 2008 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
| 12 March 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 12 March 2008 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
| 11 March 2008 | Incorporation (10 pages) |
| 11 March 2008 | Incorporation (10 pages) |