| Company Name | Okeanos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04226829 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2001(22 years, 11 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Julian Gatland |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Spindlewood Elloughton Brough North Humberside HU15 1LL |
| Secretary Name | Mrs Margaret Elizabeth Gatland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Spindlewood Elloughton Brough East Yorkshire HU15 1LL |
| Director Name | Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
| Secretary Name | Lesley Anne Chick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Location
| Registered Address | Townends Carlisle Chambers Carlisle Street Goole East Yorkshire DN14 5DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 2 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 13 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 29 August 2008 | Accounts made up to 30 June 2008 (1 page) |
| 29 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 18 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 30 April 2008 | Accounts made up to 30 June 2007 (1 page) |
| 8 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 26 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 9 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 15 February 2006 | Accounts made up to 30 June 2005 (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 15 August 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 12 January 2005 | Accounts made up to 30 June 2004 (1 page) |
| 12 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 29 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 28 January 2004 | Accounts made up to 30 June 2003 (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 28 March 2003 | Accounts made up to 30 June 2002 (1 page) |
| 28 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 11 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 27 June 2001 | New director appointed (2 pages) |
| 27 June 2001 | New secretary appointed (2 pages) |
| 27 June 2001 | Director resigned (1 page) |
| 27 June 2001 | New secretary appointed (2 pages) |
| 27 June 2001 | New director appointed (2 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 27 June 2001 | Registered office changed on 27/06/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
| 27 June 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Incorporation (18 pages) |