OGA TRADING LIMITED

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

    Company NameOGA TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09494492
    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 OGA TRADING LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is OGA TRADING LIMITED located?

    Registered Office Address
    45a High Street
    Dormansland
    RH7 6PU Lingfield
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OGA TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for OGA TRADING 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

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Director's details changed for Dr Donald Zac Phillips on Mar 16, 2017

    2 pagesCH01

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Registered office address changed from Saronda Town Hill Lingfield Surrey RH7 6AG to 45a High Street Dormansland Lingfield Surrey RH7 6PU on Oct 26, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2016

    Statement of capital on Jan 02, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 31 Godstone Road Lingfield Surrey RH7 6BW to Saronda Town Hill Lingfield Surrey RH7 6AG on Sep 10, 2015

    1 pagesAD01

    Annual return made up to May 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Apr 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Bonnie Hughes as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of John Kenneth Boughton as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of Robert Matthew Park as a director on Mar 31, 2015

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1,000
    SH01
    incorporationMar 17, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of OGA TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Donald Zac
    High Street
    Dormansland
    RH7 6PU Lingfield
    45a
    Surrey
    England
    Director
    High Street
    Dormansland
    RH7 6PU Lingfield
    45a
    Surrey
    England
    United KingdomBritishOil & Gas Consultant147405780003
    BOUGHTON, John Kenneth
    Godstone Road
    RH7 6BW Lingfield
    31
    Surrey
    United Kingdom
    Director
    Godstone Road
    RH7 6BW Lingfield
    31
    Surrey
    United Kingdom
    EnglandBritishConsultant152546980001
    HUGHES, Bonnie
    Godstone Road
    RH7 6BW Lingfield
    31
    Surrey
    United Kingdom
    Director
    Godstone Road
    RH7 6BW Lingfield
    31
    Surrey
    United Kingdom
    EnglandCandianInvestment Banker195933810001
    PARKE, Robert Matthew
    Godstone Road
    RH7 6BW Lingfield
    31
    Surrey
    United Kingdom
    Director
    Godstone Road
    RH7 6BW Lingfield
    31
    Surrey
    United Kingdom
    EnglandBritishAdvisor74761950001

    Who are the persons with significant control of OGA TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    Dormansland
    RH7 6PU Lingfield
    45a
    England
    Apr 06, 2016
    High Street
    Dormansland
    RH7 6PU Lingfield
    45a
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUkca
    Place RegisteredCompanies House
    Registration Number07282125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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