OCEAN AVENUE INVESTMENT AND TRADING CO. LTD
Company is dissolved
General Information
NAME
OCEAN AVENUE INVESTMENT AND TRADING CO. LTD
COMPANY NUMBER
05055751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
25/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2005
ACCOUNTS MADE UP TO
31/03/2005
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
FY8 1LH
284 Clifton Drive South
Lytham St. Annes
Lancashire
FY8 1LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2018 | New Board Member Salman Valliani (911332981) Appointed |
| 19/11/2018 | New Company Secretary Aly Valliani (909748372) Appointed |
Credit Risk Overview
Want to learn more about OCEAN AVENUE INVESTMENT AND TRADING CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCEAN AVENUE INVESTMENT AND TRADING CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCEAN AVENUE INVESTMENT AND TRADING CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2004 - 29/04/2006 (2 years and 2 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
25/02/2004 - 25/03/2004 (1 months) Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1980 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2018 | New Board Member Salman Valliani (911332981) Appointed |
| 19/11/2018 | New Company Secretary Aly Valliani (909748372) Appointed |
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