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OCEANA INTERNATIONAL TRADING LTD

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

This company is commonly known as Oceana International Trading Ltd. The company was founded 10 years ago and was given the registration number 08939109. The firm's registered office is in PURLEY. You can find them at Rm 101, Maple House,, 118 High Street, Purley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OCEANA INTERNATIONAL TRADING LTD
Company Number:08939109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rm 101, Maple House,, 118 High Street, Purley, United Kingdom, CR8 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11, Minerva Road, Park Royal, London, England, NW10 6HJ

Corporate Secretary07 May 2020Active
Room 702 Building 22, Nan Cheng Rd, No.343 Southem Panyu District, Guangzhou, China,

Director07 May 2020Active
No.141 Zhongshan Da Dao Xi, Tian He District, Guangzhou, China,

Director09 January 2017Active
23 Lakeswood Road, Orpinton, London, United Kingdom, BR5 1BJ

Corporate Secretary14 March 2014Active
63/66, Hatton Garden Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Corporate Secretary09 January 2017Active
63/66, Hatton Garden Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Corporate Secretary30 August 2019Active
Rm 602-3, No 19 Shizhi Street, Lixia District, Guangzhou City, China, 510370

Director14 March 2014Active
63/66, Hatton Garden Fifth Floor, Suite 23, London, England, EC1N 8LE

Director09 January 2017Active

People with Significant Control

Mr Ding Yuan
Notified on:07 May 2020
Status:Active
Date of birth:September 1985
Nationality:Chinese
Country of residence:China
Address:No.141 Zhongshan Da Dao Xi, Tian He District, Guangzhou, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shiyong He
Notified on:07 May 2020
Status:Active
Date of birth:August 1981
Nationality:Chinese
Country of residence:China
Address:Room 702 Building 22, Nan Cheng Rd, No.343 Southem Panyu District, Guangzhou, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Manxian Cen
Notified on:09 January 2017
Status:Active
Date of birth:August 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:9, Pantygraigwen Road, Pontypridd, United Kingdom, CF37 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-04-12Gazette

Gazette dissolved compulsory.

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2022-01-25Gazette

Gazette notice compulsory.

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2020-05-15Address

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

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2020-05-14Accounts

Accounts with accounts type dormant.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-05-14Officers

Appoint person director company with name date.

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2020-05-14Officers

Appoint corporate secretary company with name date.

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2020-05-14Officers

Termination secretary company with name termination date.

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2020-05-14Address

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

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Officers

Termination director company with name termination date.

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2019-08-30Officers

Appoint corporate secretary company with name date.

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2019-08-30Officers

Termination secretary company with name termination date.

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2019-08-29Officers

Change corporate secretary company with change date.

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2019-08-02Officers

Change corporate secretary company with change date.

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2019-08-01Address

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

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2019-04-08Address

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

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2019-04-04Address

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

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2019-04-01Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type dormant.

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