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OCEANIA IMPEX LIMITED

Learn more about OCEANIA IMPEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR

OCEANIA IMPEX LIMITED on the map

Company type: Private Limited Company
Company number: 00874672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.23
dissolution date: 2016.02.16
last member list: 2015.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company OCEANIA IMPEX LIMITED was a Private Limited Company, registration number 00874672, established in United Kingdom on the 23. March 1966. The company was dissolved. The company was in business for 50 years and 8 months. The company used to be located at BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR. Business of the company OCEANIA IMPEX LIMITED by SIC and NACE code was "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.02.16. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.03.16. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.16
documents available: 1

List of company documents:

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Find out more information about OCEANIA IMPEX LIMITED. Our website makes it possible to view other available documents related to OCEANIA IMPEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.20
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23/06/15 STATEMENT OF CAPITAL GBP 20000.00
Form type: SH19
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 20000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.06.09
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SOLVENCY STATEMENT DATED 27/05/15
Form type: CAP-SS
Date: 2015.06.09
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REDUCE ISSUED CAPITAL 28/05/2015
Form type: RES06
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR HARKISHIN CHANRAI
Form type: TM01
Date: 2015.05.01
£2.95
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DIRECTOR APPOINTED MRS KAMLA LAL MAHTANI
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR RADHIKA CHANRAI
Form type: TM01
Date: 2015.04.21
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, SANDRINGHAM HOUSE, 199 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0HA
Form type: 287
Date: 2003.10.28
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
Child documents:
Document type: ANNOTATION
Date: 1997.03.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08

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Company directors and board members:

LUMEN MANSER LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.01 - 2016.02.16
THE LODGE COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AQ, HERTFORDSHIRE
LUMEN MANSER LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.04.01 - 2016.02.16
THE LODGE COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AQ, HERTFORDSHIRE
KAMLA LAL MAHTANI (dissolve)
Director, COMPANY DIRECTOR, 2015.04.22 - 2016.02.16
BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE , LONDON
SE1 9QR
KAMLA LAL MAHTANI (dissolve)
Secretary, 1996.03.31 - 1996.04.01
WILDACRE THE WOODS , NORTHWOOD
HA6 3EY, MIDDLESEX
ANN SARAH WRIGHT (dissolve)
Secretary, 1992.03.16 - 1996.03.31
41 WALTON GARDENS HUTTON , BRENTWOOD
CM13 1EJ, ESSEX
HARKISHIN BHOJRAJ CHANRAI (dissolve)
Director, MERCHANT, 1992.03.16 - 2015.04.22
37-43 ENU-OWA STREET PO BOX 3281 ,
FOREIGN, LAGOS
NIGERIA
RADHIKA HARKISHIN CHANRAI (dissolve)
Director, HOUSEWIFE, 1996.03.31 - 2008.05.07
37-43 ENU OWA STREET , PO BOX 3281
LAGOS
NIGERIA
LAL KHEMCHAND MAHTANI (dissolve)
Director, MANAGER, 1992.03.16 - 1996.03.31
WILDCARE THE WOODS , NORTHWOOD
HA6 3EY, MIDDLESEX

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Information about the Private Limited Company OCEANIA IMPEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data