About

Registered Number: 05123431
Date of Incorporation: 10/05/2004 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 01/11/2016 (8 years and 1 month ago)
Registered Address: 8 Bournemouth Road, Poole, Dorset, BH14 0ES

 

Based in Poole, Dorset, Oceanic (Body & Soul) Ltd was setup in 2004, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. There are 5 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORT, Karen Joanne 04 March 2008 - 1
MUSSELL, Katherine Louise 10 May 2004 06 March 2007 1
PETRY, George Andrew 06 March 2007 04 March 2008 1
Secretary Name Appointed Resigned Total Appointments
DRUMMOND, Hazel Anne 06 March 2007 04 March 2008 1
MUSSELL, Susan 10 May 2004 06 March 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 November 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 July 2014
TM02 - Termination of appointment of secretary 22 July 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 04 July 2013
AD01 - Change of registered office address 04 July 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 30 December 2010
AD01 - Change of registered office address 19 November 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 07 April 2010
AD01 - Change of registered office address 29 January 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 06 January 2009
287 - Change in situation or address of Registered Office 19 August 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
287 - Change in situation or address of Registered Office 15 March 2007
AA - Annual Accounts 22 December 2006
287 - Change in situation or address of Registered Office 20 November 2006
363s - Annual Return 11 July 2006
287 - Change in situation or address of Registered Office 08 May 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 14 June 2005
RESOLUTIONS - N/A 12 November 2004
RESOLUTIONS - N/A 12 November 2004
RESOLUTIONS - N/A 12 November 2004
RESOLUTIONS - N/A 12 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
225 - Change of Accounting Reference Date 12 November 2004
395 - Particulars of a mortgage or charge 21 July 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
287 - Change in situation or address of Registered Office 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
NEWINC - New incorporation documents 10 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 19 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.