OL

OCEANSURF LIMITED

Dissolved

Company number 05982759

London · Incorporated 30 October 2006

Enterprise House, 113-115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

OCEANSURF LIMITED was a private limited company incorporated on 30 October 2006 and registered in England and Wales and dissolved on 12 January 2016. Its registered office is at Enterprise House, 113-115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: FENCHURCH MARINE SERVICES LIMITED (appointed 15 November 2006) and WILLIAMS, Paul Andy, Mr. (appointed 9 September 2010). FIDES SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 October 2013, were filed on 27 June 2014. Companies House holds 29 filings for this company, most recently a gazette filing on 12 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 October 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WILLIAMS, Paul Andy, Mr.
Director
9 September 2010
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
15 November 2006
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director
15 November 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 October 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 October 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2016 View
Gazette Notice Voluntary
Gazette
29 September 2015 View
Dissolution Application Strike Off Company
Dissolution
17 September 2015 View
Change Account Reference Date Company Previous Extended
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Dormant
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Dormant
Accounts
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Corporate Director Company With Change Date
Officers
4 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
28 November 2008 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Annual Return
9 November 2007 View
Legacy
Capital
7 December 2006 View
Legacy
Address
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
17 November 2006 View
Incorporation Company
Incorporation
30 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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