| Company Name | Oceania Emigration Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598993 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 21 September 2010 (13 years, 7 months ago) |
| Previous Names | Lineweald Limited and Migration Matters Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward Ashley Selwyn McEwen |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 21 September 2010) |
| Role | Company Director |
| Correspondence Address | Forest House 8 Baxter Road Sale Cheshire M33 3AL |
| Secretary Name | Edward Ashley Selwyn McEwen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 9 months (closed 21 September 2010) |
| Role | Migration Consultant |
| Correspondence Address | Forest House 8 Baxter Road Sale Cheshire M33 3AL |
| Director Name | Claire Elizabeth McEwen |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2003(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 05 September 2009) |
| Role | Secretary |
| Correspondence Address | Forest House 8 Baxter Road Sale Cheshire M33 3AL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2010 | Application to strike the company off the register (2 pages) |
| 27 May 2010 | Application to strike the company off the register (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-16
|
| 16 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-16
|
| 4 January 2010 | Registered office address changed from Lewis House 12 Smith Street Rochdale Lancashire OL16 1TX on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from Lewis House 12 Smith Street Rochdale Lancashire OL16 1TX on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from Lewis House 12 Smith Street Rochdale Lancashire OL16 1TX on 4 January 2010 (1 page) |
| 13 September 2009 | Appointment terminated director claire mcewen (1 page) |
| 13 September 2009 | Appointment Terminated Director claire mcewen (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 January 2009 | Return made up to 22/11/08; full list of members (10 pages) |
| 7 January 2009 | Return made up to 22/11/08; full list of members (10 pages) |
| 31 January 2008 | Return made up to 22/11/07; full list of members (5 pages) |
| 31 January 2008 | Return made up to 22/11/07; full list of members (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 January 2007 | Return made up to 22/11/06; full list of members (5 pages) |
| 5 January 2007 | Return made up to 22/11/06; full list of members (5 pages) |
| 6 December 2005 | Return made up to 22/11/05; full list of members (5 pages) |
| 6 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2005 | Return made up to 22/11/05; full list of members (5 pages) |
| 6 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 July 2005 | Particulars of mortgage/charge (5 pages) |
| 12 July 2005 | Particulars of mortgage/charge (5 pages) |
| 11 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 28 June 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 28 June 2004 | Accounts made up to 30 November 2003 (1 page) |
| 28 June 2004 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 28 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 10 May 2004 | Company name changed migration matters LIMITED\certificate issued on 10/05/04 (2 pages) |
| 10 May 2004 | Company name changed migration matters LIMITED\certificate issued on 10/05/04 (2 pages) |
| 27 February 2004 | Registered office changed on 27/02/04 from: 18 tib lane cross street manchester greater manchester M2 4JA (1 page) |
| 25 February 2004 | Company name changed lineweald LIMITED\certificate issued on 25/02/04 (2 pages) |
| 25 February 2004 | Company name changed lineweald LIMITED\certificate issued on 25/02/04 (2 pages) |
| 8 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Registered office changed on 20/03/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Registered office changed on 20/03/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 22 November 2002 | Incorporation (30 pages) |
| 22 November 2002 | Incorporation (30 pages) |