ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Oceana Trading Ltd

Oceana Trading Ltd is a dissolved company incorporated on 23 January 2012 with the registered office located in London, Greater London. Oceana Trading Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 15 December 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07919581
Private limited company
Age
13 years
Incorporated 23 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
151 A
Bowes Road
London
N13 4SE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Mauritian • Lives in UK • Born in Jul 1979
Director • Director/Accountant • Mauritian • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Supradeal UK Limited
Mrs Bibi Tajwar Niamut is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£802
Increased by £654 (+442%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£802
Increased by £654 (+442%)
Total Liabilities
£0
Same as previous period
Net Assets
£802
Increased by £654 (+442%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 1 Sep 2015
Application To Strike Off
10 Years Ago on 21 Aug 2015
Confirmation Submitted
10 Years Ago on 12 Apr 2015
Small Accounts Submitted
10 Years Ago on 8 Oct 2014
Confirmation Submitted
11 Years Ago on 24 Apr 2014
Registered Address Changed
11 Years Ago on 27 Dec 2013
Mr Abdool Zaheer Niamut Details Changed
11 Years Ago on 27 Dec 2013
Mrs Bibi Tajwar Niamut Details Changed
11 Years Ago on 27 Dec 2013
Small Accounts Submitted
11 Years Ago on 22 Oct 2013
Get Credit Report
Discover Oceana Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2015
Application to strike the company off the register
Submitted on 21 Aug 2015
Annual return made up to 27 March 2015 with full list of shareholders
Submitted on 12 Apr 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 8 Oct 2014
Annual return made up to 27 March 2014 with full list of shareholders
Submitted on 24 Apr 2014
Director's details changed for Mrs Bibi Tajwar Niamut on 27 December 2013
Submitted on 27 Dec 2013
Director's details changed for Mr Abdool Zaheer Niamut on 27 December 2013
Submitted on 27 Dec 2013
Registered office address changed from 1 Sussex Close Ilford Essex IG4 5DP United Kingdom on 27 December 2013
Submitted on 27 Dec 2013
Total exemption small company accounts made up to 31 January 2013
Submitted on 22 Oct 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year