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O'CASLINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O'caslina Limited. The company was founded 22 years ago and was given the registration number 04426953. The firm's registered office is in HARROW. You can find them at Grove House, Third Floor, 55 Lowlands Road, Harrow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:O'CASLINA LIMITED
Company Number:04426953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2002
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Grove House, Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, High Street, Yiewsley, UB7 7QL

Secretary29 April 2002Active
Grove House, Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW

Director01 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 April 2002Active

People with Significant Control

Ms Siew King Chong
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Middlesex House, Floor 2, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Ki Fai Tse
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Middlesex House, Floor 2, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Address

Change registered office address company with date old address new address.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Change person director company with change date.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-02-15Accounts

Accounts amended with accounts type total exemption full.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-08Address

Change registered office address company with date old address new address.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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