OCEANIC EXPO UK LIMITED

OCEANIC EXPO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOCEANIC EXPO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05150314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEANIC EXPO UK LIMITED?

    • Manufacture of imitation jewellery and related articles (32130) / Manufacturing
    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OCEANIC EXPO UK LIMITED located?

    Registered Office Address
    5c Yeo Vale Industrial Estate
    Lapford
    EX17 6YQ Crediton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEANIC EXPO UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for OCEANIC EXPO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Registered office address changed from Office 114 Greenford Business Centre I C G House Station Approach Oldfield Lane North Greenford UB6 0AL England to 5C Yeo Vale Industrial Estate Lapford Crediton EX17 6YQ on Jun 28, 2018

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Weaver Rose House High Street Southall Middlesex UB1 3DN England to Office 114 Greenford Business Centre I C G House Station Approach Oldfield Lane North Greenford UB6 0AL on Mar 13, 2018

    1 pagesAD01

    Termination of appointment of Grazina Ivaskeviciute as a director on Mar 01, 2018

    1 pagesTM01

    Appointment of Mr Irvine David Whittington as a director on Mar 01, 2018

    2 pagesAP01

    Appointment of Mrs Grazina Ivaskeviciute as a director on Oct 06, 2017

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Rajesh Narang on Aug 10, 2016

    2 pagesCH01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Registered office address changed from 39 the Mall Ealing London W5 3TJ to Weaver Rose House High Street Southall Middlesex UB1 3DN on Sep 02, 2015

    1 pagesAD01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 10, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Rajesh Narang on Jul 25, 2012

    2 pagesCH01

    Who are the officers of OCEANIC EXPO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARANG, Rajesh
    Maxwell Road
    DA16 2ER Welling
    7
    England
    Director
    Maxwell Road
    DA16 2ER Welling
    7
    England
    EnglandIndian99246810006
    WHITTINGTON, Irvine David
    Yeo Vale Industrial Estate
    Lapford
    EX17 6YQ Crediton
    5c
    England
    Director
    Yeo Vale Industrial Estate
    Lapford
    EX17 6YQ Crediton
    5c
    England
    EnglandBritish43099070007
    VAJIHUDDIN, Nisreen
    21 Mohammedia Park
    Rowdall Road North Holt
    UB5 6AG London
    Secretary
    21 Mohammedia Park
    Rowdall Road North Holt
    UB5 6AG London
    Indian99246720001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    IVASKEVICIUTE, Grazina
    Greenford Road
    UB6 8RF Greenford
    401a
    England
    Director
    Greenford Road
    UB6 8RF Greenford
    401a
    England
    EnglandLithuanian238949110001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082710001

    Who are the persons with significant control of OCEANIC EXPO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajesh Narang
    Yeo Vale Industrial Estate
    Lapford
    EX17 6YQ Crediton
    5c
    England
    Mar 06, 2017
    Yeo Vale Industrial Estate
    Lapford
    EX17 6YQ Crediton
    5c
    England
    No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0