OCEANA GROUP (HOLDINGS) LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
OCEANA GROUP (HOLDINGS) LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
OCEANA GROUP (HOLDINGS) LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04896097. The accounts status is UNAUDITED ABRIDGED.
OCEANA GROUP (HOLDINGS) LIMITED was incorporated 20 years ago on 11/09/2003 and has the registered number: 04896097. The accounts status is UNAUDITED ABRIDGED.
OCEANA GROUP (HOLDINGS) LIMITED - BRENTWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2016 |
Registered Office
FRP ADVISORY LLP, JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY MANN | Dec 1942 | British | Director | 2003-09-13 | CURRENT |
| E-CO-DIRECTOR LIMITED | Corporate Director | 2003-09-11 UNTIL 2003-09-13 | RESIGNED | ||
| UK(COSEC) LIMITED | Corporate Secretary | 2009-07-11 UNTIL 2010-12-01 | RESIGNED | ||
| FIDUCIARY (SECRETARY) LIMITED | Corporate Secretary | 2007-05-11 UNTIL 2009-05-18 | RESIGNED | ||
| E-CO-SECRETARY LIMITED | Corporate Secretary | 2003-09-11 UNTIL 2003-09-13 | RESIGNED | ||
| E-CO-FORMATIONS.CO.UK LIMITED | Corporate Secretary | 2005-03-17 UNTIL 2005-09-26 | RESIGNED | ||
| MR TONY MANN | Dec 1942 | British | Secretary | 2003-09-13 UNTIL 2003-09-13 | RESIGNED |
| JOHN GEORGE GIBSON | Oct 1966 | British | Secretary | 2003-09-13 UNTIL 2009-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tony Mann | 2016-04-11 | 12/1942 | Brentwood Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oceana Group (Holdings) Ltd - Period Ending 2016-09-30 | 2017-07-25 | 30-09-2016 | £36 Cash £40,308 equity |
| Oceana Group (Holdings) Ltd - Period Ending 2015-09-30 | 2016-06-18 | 30-09-2015 | £40,308 equity |
| Micro-entity Accounts - OCEANA GROUP (HOLDINGS) LIMITED | 2015-11-10 | 30-09-2014 | £240,308 equity |
| Oceana Group (Holdings) Ltd - Period Ending 2013-09-30 | 2014-08-30 | 30-09-2013 | £36 Cash £740,308 equity |
| Oceana Group (Holdings) Ltd - Period Ending 2013-09-30 | 2014-08-29 | 30-09-2013 | £36 Cash £740,308 equity |