UKBizDB.co.uk

THE OCEANIA MERCHANTS LIMITED

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

This company is commonly known as The Oceania Merchants Limited. The company was founded 8 years ago and was given the registration number 09851410. The firm's registered office is in BICESTER. You can find them at Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE OCEANIA MERCHANTS LIMITED
Company Number:09851410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Units 1 & 2 Field View, Baynards Green Business Park, Bicester, Oxon, United Kingdom, OX27 7SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203, Morland Road, Croydon, United Kingdom, CR0 6HE

Director20 October 2020Active
11, Chalmers Way, Twickenham, United Kingdom, TW1 1PX

Director20 October 2020Active
11, Chalmers Way, Twickenham, United Kingdom, TW1 1PX

Director02 November 2015Active
203 Morland Road, Croydon, United Kingdom, CR0 6HE

Director08 July 2020Active
11327 153rd Ct N, Jupiter, Florida, United States, 33478

Director02 November 2015Active

People with Significant Control

Ms Deborah Rizzi
Notified on:08 July 2020
Status:Active
Date of birth:April 1975
Nationality:Australian,British
Country of residence:United Kingdom
Address:203, Morland Road, Croydon, United Kingdom, CR0 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Christopher Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:American
Country of residence:United States
Address:11327, 153rd Ct N, Florida, United States, 33478
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Haken
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Australian
Country of residence:United Kingdom
Address:11, Chalmers Way, Twickenham, United Kingdom, TW1 1PX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

Download
2022-10-11Gazette

Gazette notice voluntary.

Download
2022-09-29Dissolution

Dissolution application strike off company.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type dormant.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Capital

Capital allotment shares.

Download
2020-10-23Officers

Appoint person director company with name date.

Download
2020-10-23Officers

Appoint person director company with name date.

Download
2020-09-15Capital

Capital name of class of shares.

Download
2020-09-08Persons with significant control

Change to a person with significant control.

Download
2020-08-20Officers

Appoint person director company with name date.

Download
2020-08-20Persons with significant control

Notification of a person with significant control.

Download
2020-08-06Resolution

Resolution.

Download
2020-08-06Persons with significant control

Cessation of a person with significant control.

Download
2020-08-06Persons with significant control

Change to a person with significant control.

Download
2020-08-03Dissolution

Dissolution withdrawal application strike off company.

Download
2020-07-06Accounts

Accounts with accounts type dormant.

Download
2020-07-06Officers

Termination director company with name termination date.

Download
2020-07-01Officers

Change person director company with change date.

Download
2020-07-01Officers

Change person director company with change date.

Download
2020-07-01Officers

Change person director company with change date.

Download
2020-07-01Persons with significant control

Change to a person with significant control.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-09Dissolution

Dissolution voluntary strike off suspended.

Download

Copyright © 2024. All rights reserved.