About

Registered Number: 05105731
Date of Incorporation: 19/04/2004 (20 years ago)
Company Status: Active
Registered Address: Woodybay Tamworth Road, Corley, Coventry, Warwickshire, CV7 8AA

 

Founded in 2004, 5 Oceans Ltd has its registered office in Coventry in Warwickshire, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are listed as Kaur, Harminder, Kaur, Kamaljit, Takhar, Sandeep, Kaur, Kamaljit at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAUR, Harminder 19 April 2004 - 1
KAUR, Kamaljit 19 April 2004 01 May 2014 1
Secretary Name Appointed Resigned Total Appointments
KAUR, Kamaljit 11 November 2005 01 May 2014 1
TAKHAR, Sandeep 19 April 2004 11 November 2005 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AD01 - Change of registered office address 24 April 2020
AA - Annual Accounts 04 February 2020
DISS40 - Notice of striking-off action discontinued 28 August 2019
CS01 - N/A 27 August 2019
GAZ1 - First notification of strike-off action in London Gazette 09 July 2019
AA - Annual Accounts 05 February 2019
DISS40 - Notice of striking-off action discontinued 11 July 2018
GAZ1 - First notification of strike-off action in London Gazette 10 July 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 05 February 2018
DISS40 - Notice of striking-off action discontinued 29 July 2017
PSC01 - N/A 26 July 2017
CS01 - N/A 26 July 2017
GAZ1 - First notification of strike-off action in London Gazette 11 July 2017
AA - Annual Accounts 03 February 2017
DISS40 - Notice of striking-off action discontinued 03 September 2016
AR01 - Annual Return 02 September 2016
GAZ1 - First notification of strike-off action in London Gazette 19 July 2016
AA01 - Change of accounting reference date 09 May 2016
TM02 - Termination of appointment of secretary 19 February 2016
AA01 - Change of accounting reference date 17 February 2016
TM01 - Termination of appointment of director 17 February 2016
AA - Annual Accounts 10 February 2016
DISS40 - Notice of striking-off action discontinued 22 September 2015
AR01 - Annual Return 21 September 2015
GAZ1 - First notification of strike-off action in London Gazette 18 August 2015
AA - Annual Accounts 18 February 2015
DISS40 - Notice of striking-off action discontinued 20 August 2014
AR01 - Annual Return 19 August 2014
GAZ1 - First notification of strike-off action in London Gazette 19 August 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 02 February 2012
DISS40 - Notice of striking-off action discontinued 17 August 2011
GAZ1 - First notification of strike-off action in London Gazette 16 August 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 01 February 2011
DISS40 - Notice of striking-off action discontinued 29 September 2010
AR01 - Annual Return 28 September 2010
GAZ1 - First notification of strike-off action in London Gazette 17 August 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 26 June 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 25 November 2005
AA - Annual Accounts 20 September 2005
363s - Annual Return 20 May 2005
287 - Change in situation or address of Registered Office 06 October 2004
NEWINC - New incorporation documents 19 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.