Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > OCEANS FORUM LIMITED
Company Information for OCEANS FORUM LIMITED
2ND FLOOR, LONDON, EC3M,
|
Company Registration Number
 06035955 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Oceans Forum Ltd
OCEANS FORUM LIMITED was founded on 2006-12-21 and had its registered office in 2nd Floor. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OCEANS FORUM LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR LONDON | |
Filing Information
| Company Number | 06035955 | |
|---|---|---|
| Date formed | 2006-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 01:35:50 |
| Companies House |
|
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Company Officers of OCEANS FORUM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
P & T SECRETARIES LIMITED |
||
MARGARET LOUISE JANKE |
||
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
MATTHEW CHARLES STOKES |
Director |
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| OUTLIER RESEARCH LIMITED | Company Secretary | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
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| HESTON CONSULTANTS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2013-08-13 | |
| REYNOLDS ADVISORS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
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| NORLIB SERVICES INTERNATIONAL LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
| MONTPELIER ART LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2004-02-13 | Dissolved 2014-08-19 | |
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| INSTORE CONSULTING LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2003-12-29 | Active - Proposal to Strike off | |
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| NEW CONCEPTS ENGINEERING LIMITED | Company Secretary | 2003-08-01 | CURRENT | 2001-05-10 | Dissolved 2016-12-06 | |
| WINTER BROKERS LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2000-02-28 | Dissolved 2013-10-22 | |
| HIGH PROFILE MANAGEMENT LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Dissolved 2013-10-22 | |
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| UPGRADE TRADING LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Dissolved 2014-12-30 | |
| INNOVATION PLATFORM LIMITED | Company Secretary | 2001-11-19 | CURRENT | 2001-11-19 | Dissolved 2013-09-24 | |
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| BLITZ PROJECTS LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
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| DUKECASTLE LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1999-01-15 | Dissolved 2013-09-24 | |
| REALITY ENTERPRISES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-03-25 | Dissolved 2016-11-01 | |
| HONEYVALE SECRETARIAL SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
| ROMERO PROPERTY SERVICES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-04-27 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1995-10-09 | Active | |
| ITALIAN TRAVEL SPECIALISTS LIMITED | Company Secretary | 1998-12-24 | CURRENT | 1998-12-24 | Dissolved 2016-05-24 | |
| P.F.C. INTERNATIONAL SERVICES LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1997-05-14 | Active | |
| LEZER LIMITED | Director | 2018-03-16 | CURRENT | 2007-11-21 | Active | |
| INMOBILIARE DEVELOPMENTS LIMITED | Director | 2018-03-16 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
| SPLENDORI LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
| HARLEY BROOKS AND ASSOCIATES LIMITED | Director | 2017-11-01 | CURRENT | 1995-10-09 | Active | |
| AGIR I&S LIMITED | Director | 2017-10-24 | CURRENT | 2006-02-15 | Dissolved 2018-05-01 | |
| CHENEX LIMITED | Director | 2017-05-19 | CURRENT | 1997-10-14 | Active - Proposal to Strike off | |
| FEMWIZ LTD | Director | 2017-03-03 | CURRENT | 2011-03-01 | Dissolved 2017-09-26 | |
| ENERGY COMMERCE INVESTMENTS LIMITED | Director | 2016-10-26 | CURRENT | 2000-04-20 | Active | |
| INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED | Director | 2016-10-14 | CURRENT | 2013-01-04 | Active | |
| WILKINSON PROJECTS LIMITED | Director | 2016-10-07 | CURRENT | 2004-10-13 | Active - Proposal to Strike off | |
| GUILDMAN LIMITED | Director | 2016-10-07 | CURRENT | 2009-12-13 | Active - Proposal to Strike off | |
| GTS LOGISTICS UK LIMITED | Director | 2016-10-07 | CURRENT | 2010-10-05 | Active | |
| GGS INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2013-09-20 | Active | |
| WARRENTON INVESTMENTS LIMITED | Director | 2016-10-07 | CURRENT | 2003-05-01 | Active - Proposal to Strike off | |
| OAKBRICK (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
| RIVERMAID (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
| SSMI EUROPE LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-24 | Active | |
| PORTCLAY INVESTMENTS (UK) LIMITED | Director | 2016-10-07 | CURRENT | 2009-10-24 | Active | |
| ART BROKER FINANCE LIMITED | Director | 2016-10-07 | CURRENT | 2012-03-15 | Active | |
| HIGHLANDER SHIPPING SHIPSON LIMITED | Director | 2016-07-11 | CURRENT | 2013-05-09 | Active | |
| FOSSOX CONSULTING LTD | Director | 2016-05-31 | CURRENT | 2011-05-05 | Dissolved 2017-01-03 | |
| RODA PARTNERS LTD | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
| FOXDALE INVESTMENTS LTD | Director | 2015-10-01 | CURRENT | 2007-09-13 | Active | |
| RESEARCH AND INVESTMENT COMPANY LTD | Director | 2015-09-30 | CURRENT | 2006-09-13 | Dissolved 2016-05-17 | |
| KMIST LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2017-10-17 | |
| NATURAL WELLNESS UK LIMITED | Director | 2014-12-17 | CURRENT | 2007-04-30 | Active | |
| BROMPTON INTERNATIONAL LIMITED | Director | 2014-12-15 | CURRENT | 2004-03-08 | Dissolved 2016-01-26 | |
| AIDEEN LIMITED | Director | 2014-12-15 | CURRENT | 2000-03-20 | Active | |
| MEGAFISH LIMITED | Director | 2014-12-15 | CURRENT | 1996-12-30 | Active | |
| MEDITERRANEAN ASSETS LTD | Director | 2014-04-09 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| VERESPA HOLDING LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
| ALMAN INVESTMENT LTD | Director | 2013-11-11 | CURRENT | 2011-11-09 | Dissolved 2015-03-17 | |
| CASB ENERGY LIMITED | Director | 2013-11-04 | CURRENT | 2013-07-02 | Dissolved 2015-12-01 | |
| REYNOLDS ADVISORS LIMITED | Director | 2013-11-04 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 | |
| NEW CONCEPTS ENGINEERING LIMITED | Director | 2013-11-04 | CURRENT | 2001-05-10 | Dissolved 2016-12-06 | |
| IRIS 2005 LIMITED | Director | 2013-11-04 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
| GUILFORD ENTERPRISES LIMITED | Director | 2013-11-04 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
| FARRINGTON ENTERPRISES LIMITED | Director | 2013-11-04 | CURRENT | 2006-12-28 | Active | |
| GRAUS INVESTMENTS LIMITED | Director | 2013-11-04 | CURRENT | 2007-05-31 | Active | |
| HOPKINS CAPITAL LIMITED | Director | 2013-11-04 | CURRENT | 2007-12-31 | Active | |
| GOLDSTONE PROJECTS LIMITED | Director | 2013-11-04 | CURRENT | 2009-12-13 | Active | |
| DYS 44 ART GALLERY LIMITED | Director | 2015-09-09 | CURRENT | 2015-07-27 | Active | |
| CASB ENERGY LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-12-01 | |
| INDIA-EUROPEAN CAPITAL INVESTMENTS LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
| WSB (WIND SOLAR BIO) ENERGY MANAGEMENT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-09-27 | |
| OUTLIER RESEARCH LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| GOLDSTONE PROJECTS LIMITED | Director | 2009-12-13 | CURRENT | 2009-12-13 | Active | |
| REALITY ENTERPRISES LIMITED | Director | 2009-02-10 | CURRENT | 1998-03-25 | Dissolved 2016-11-01 | |
| TILES & CO. LTD | Director | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
| HOPKINS CAPITAL LIMITED | Director | 2007-12-31 | CURRENT | 2007-12-31 | Active | |
| GRAUS INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
| FARRINGTON ENTERPRISES LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
| IRIS 2005 LIMITED | Director | 2006-11-28 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
| RENDALL SOLUTIONS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
| MULBERRY ADVISORS LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
| REYNOLDS ADVISORS LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2016-11-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE JANKE / 01/06/2015 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 4500 | |
| AR01 | 21/12/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 4500 | |
| AR01 | 21/12/13 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 10/12/2013 | |
| AP01 | DIRECTOR APPOINTED MS MARGARET LOUISE JANKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 17/06/2013 | |
| AR01 | 21/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CORNELIA VAN DEN BERG / 21/12/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 01/08/2011 | |
| AR01 | 21/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
| AR01 | 21/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED / 21/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 21/12/2009 | |
| 288a | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 88(2) | AD 06/03/09 GBP SI 4498@1=4498 GBP IC 2/4500 | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR. MATTHEW CHARLES STOKES | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 14/03/07 | |
| RES13 | DIRS FX REMUN OF AUD 14/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to OCEANS FORUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OCEANS FORUM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OCEANS FORUM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 356,436 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEANS FORUM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 4,500 |
|---|---|---|
| Fixed Assets | 2012-01-01 | £ 352,652 |
| Shareholder Funds | 2012-01-01 | £ 3,784 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OCEANS FORUM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCEANS FORUM LIMITED
Income
Government Income
We have not found government income sources for OCEANS FORUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OCEANS FORUM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCEANS FORUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANS FORUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OCEANS FORUM LIMITED any grants or awards. Ownership
We could not find any group structure information
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