Ocean Money (Ii) Limited

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dissolved
Unknown

Ocean Money (ii) Limited

03490258•Private Limited With Share Capital

Pacific House Relay Point, Wilnecote, Tamworth, B775PA

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Incorporated

08/01/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Ocean Money (ii) Limited (03490258) is a private limited with share capital incorporated on 08/01/1998 (28 years old) and registered in tamworth, B775PA. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 08/01/1998
B775PA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
lee jackson
director
R
raymond brown
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-03-2015
Gazette Notice Voluntary
Category:Gazette
Date:09-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Address
Date:15-03-2008
Legacy
Category:Officers
Date:15-03-2008
Legacy
Category:Address
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Address
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Address
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:19-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Accounts
Date:07-06-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Resolution
Category:Resolution
Date:22-05-2007
Resolution
Category:Resolution
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2007
Legacy
Category:Address
Date:17-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Mortgage
Date:12-03-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type
Category:Accounts
Date:13-01-2005
Accounts With Accounts Type
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Officers
Date:09-07-2003
Accounts With Accounts Type
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Address
Date:07-05-2002
Accounts With Accounts Type
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Address
Date:26-02-2001
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Accounts Type
Category:Accounts
Date:09-01-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date19/09/2014
Latest Accounts31/12/2013

Trading Addresses

Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B775PARegistered

Contact

Pacific House Relay Point, Wilnecote, Tamworth, B775PA