3 OCEANS LIMITED
LONDON ITS INNOVATIVE LTD VINISO INNOVATIVE LTD

Hellopages » Greater London » Barnet » N20 9DG

Company number 04049196
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 31 BUCKINGHAM AVENUE, LONDON, ENGLAND, N20 9DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 August 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of 3 OCEANS LIMITED are www.3oceans.co.uk, and www.3-oceans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 3 Oceans Limited is a Private Limited Company. The company registration number is 04049196. 3 Oceans Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of 3 Oceans Limited is 31 Buckingham Avenue London England N20 9dg. . SHAH, Vijay is a Secretary of the company. SHAH, Neela is a Director of the company. SHAH, Vijay Shantilal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Vijay
Appointed Date: 10 August 2000

Director
SHAH, Neela
Appointed Date: 10 August 2000
64 years old

Director
SHAH, Vijay Shantilal
Appointed Date: 01 August 2014
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Vijay Shantilal Shah
Notified on: 1 May 2016
66 years old
Nature of control: Has significant influence or control

3 OCEANS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Jul 2016
Satisfaction of charge 2 in full
07 Jul 2016
Registration of charge 040491960004, created on 28 June 2016
17 Jun 2016
Registration of charge 040491960003, created on 17 June 2016
...
... and 45 more events
23 Aug 2000
Registered office changed on 23/08/00 from: 17 brunswick park gardens london N11 1EJ
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
12 Aug 2000
Company name changed viniso innovative LTD\certificate issued on 14/08/00
08 Aug 2000
Incorporation

3 OCEANS LIMITED Charges

28 June 2016
Charge code 0404 9196 0004
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit b, 811 high road, london N12 8JT (leasehold -…
17 June 2016
Charge code 0404 9196 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 October 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied on 27 July 2016
Persons entitled: State Bank of India
Description: The l/h property at 811 high road north finchley london.
16 March 2006
Debenture
Delivered: 25 March 2006
Status: Satisfied on 14 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…