OCEANGEO LTD. - LONDON
| Company Profile | Company Filings |
Overview
OCEANGEO LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCEANGEO LTD. was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218362. The accounts status is DORMANT.
OCEANGEO LTD. was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218362. The accounts status is DORMANT.
OCEANGEO LTD. - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
DICKSON MINTO W.S.
BROADGATE TOWER
LONDON
EC2A 2EW
This Company Originates in : United Kingdom
Previous trading names include:
I/O U.K., LTD. (until 12/06/2015)
I/O U.K., LTD. (until 12/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2022 | 31/05/2023 |
Map
DICKSON MINTO W.S.
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR DAVID GUTHRIE ARNOT | Dec 1966 | British | Director | 2006-06-16 | CURRENT |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-16 UNTIL 2009-12-31 | RESIGNED | ||
| DAVID STUTTS | Dec 1959 | Usa | Director | 2005-08-01 UNTIL 2006-03-30 | RESIGNED |
| DAVID LYNN ROLAND | Jun 1961 | American | Director | 2006-01-02 UNTIL 2014-09-02 | RESIGNED |
| KENNETH WAYNE POPE | Mar 1956 | Usa | Director | 2001-07-02 UNTIL 2003-01-31 | RESIGNED |
| MICHAEL MORRISON | Sep 1970 | Usa | Director | 2003-11-01 UNTIL 2005-12-09 | RESIGNED |
| STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2001-05-17 UNTIL 2001-07-02 | RESIGNED |
| MICHAEL KIRKSEY | Aug 1955 | American | Director | 2004-02-01 UNTIL 2006-01-02 | RESIGNED |
| BRAD EASTMAN | Aug 1967 | Us | Director | 2003-06-01 UNTIL 2004-01-05 | RESIGNED |
| MICHAEL DOYLE | Jun 1972 | British | Director | 2004-02-01 UNTIL 2004-06-30 | RESIGNED |
| PHILLIP DEANE | Oct 1952 | Director | 2001-07-02 UNTIL 2006-06-16 | RESIGNED | |
| MICHAEL BURRETT | Jan 1945 | British | Director | 2001-07-02 UNTIL 2007-09-28 | RESIGNED |
| CHARLES ROBERT BUNCH | Aug 1954 | American | Director | 2001-07-02 UNTIL 2003-05-30 | RESIGNED |
| STEVEN BATE | Apr 1962 | American | Director | 2007-08-01 UNTIL 2010-06-15 | RESIGNED |
| PHILLIP DEANE | Oct 1952 | Secretary | 2001-07-02 UNTIL 2006-06-16 | RESIGNED | |
| JULIE MARQUISS | British | Secretary | 2001-05-17 UNTIL 2001-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ion International S.A.R.L. | 2016-04-06 - 2020-10-16 | Dubai | Ownership of shares 75 to 100 percent |