Company Information for OIA GLOBAL LIMITED
SECOND FLOOR 25E THE QUADRANT, GREYFRIARS STUDIOS, RICHMOND, TW9 1DJ,
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Company Registration Number
03724276
Private Limited Company
Active |
Company Name | ||
---|---|---|
OIA GLOBAL LIMITED | ||
Legal Registered Office | ||
SECOND FLOOR 25E THE QUADRANT GREYFRIARS STUDIOS RICHMOND TW9 1DJ Other companies in W1S | ||
Previous Names | ||
|
Company Number | 03724276 | |
---|---|---|
Company ID Number | 03724276 | |
Date formed | 1999-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB766385879 |
Last Datalog update: | 2024-03-06 20:11:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OIA GLOBAL HOLDINGS (EUROPE) LIMITED | SECOND FLOOR 25E THE QUADRANT GREYFRIARS STUDIOS RICHMOND TW9 1DJ | Active | Company formed on the 2006-12-22 | |
OIA GLOBAL LOGISTICS INTERNATIONAL INC. | 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 | Active | Company formed on the 2001-04-04 | |
OIA GLOBAL LOGISTICS-SCM, INC. | 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 | Active | Company formed on the 2003-03-17 | |
OIA GLOBAL INDIA PRIVATE LIMITED | G-7 Corporate Point Ground Floor Makwana Rd Marol naka Andheri(East) Mumbai Maharashtra 400059 | ACTIVE | Company formed on the 2014-08-12 | |
OIA GLOBAL LOGISTICS (SINGAPORE) PTE LTD | AIRLINE ROAD Singapore 819834 | Active | Company formed on the 2008-09-12 | |
OIA GLOBAL LOGISTICS (HONG KONG) LIMITED | Active | Company formed on the 2001-02-02 | ||
OIA GLOBAL PTY LTD | Active | Company formed on the 2017-09-05 | ||
OIA GLOBAL PTY LTD | NSW 2019 | Dissolved | Company formed on the 2017-09-05 | |
OIA GLOBAL LOGISTICS SCM INCORPORATED | California | Unknown | ||
OIA GLOBAL LOGISTICS INTERNATIONAL, INC | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
DANTE ROBERT FORNARI |
||
SUSANNE SHIRLEY OUD |
||
TIMOTHY DONALD SETHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES FREDRIC HORNECKER |
Director | ||
DAVID JOHN OWER |
Director | ||
TERENCE ROY WALPOLE |
Company Secretary | ||
TERENCE ROY WALPOLE |
Director | ||
ABIGAIL HARAN |
Company Secretary | ||
ABIGAIL HARAN |
Director | ||
TERENCE ROY WALPOLE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HEYLO HOUSING GROUP RP LIMITED | Company Secretary | 2018-06-07 | CURRENT | 2018-06-07 | Active - Proposal to Strike off | |
TOCALABS LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
KAYAN AVIATION HOLDINGS LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active | |
LPG - UK SERVICES PTY LTD | Company Secretary | 2018-04-09 | CURRENT | 2018-04-09 | Active - Proposal to Strike off | |
DUALITAS HOLDINGS LTD | Company Secretary | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
FEDERATED HOLDINGS (UK) II LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
HEYLO HOUSING SECURED BOND PLC | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
GELEV UK LIMITED | Company Secretary | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
HH NO. 2 LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
HH NO. 3 LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
HEYLO HOUSING GROUP LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
HARMONY HB LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-03-22 | Active | |
HARMONY CTF LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-03-22 | Active | |
HARMONY CS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-08-14 | Active | |
LHESCO LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
LHESCO TRADING LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
MD UK TRACE HOLDING LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
LONG HARBOUR GROUP LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
EMEKUK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
VITAMIN WELL LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
HEYLO HOUSING REGISTERED PROVIDER LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2008-04-23 | Active | |
LHIF HOLDINGS (2) LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
LHIF HOLDINGS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-09 | Active | |
EXACT SCIENCES EUROPE LTD | Company Secretary | 2016-12-12 | CURRENT | 2014-11-06 | Active | |
OPEN BOX HOLDINGS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
OPEN BOX SOFTWARE LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
LOTTO NETWORK LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2012-11-07 | Liquidation | |
OSIE (HOLDINGS) COMPANY LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
ZEAL INTERNATIONAL LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Liquidation | |
WOL (THE LANSDOWNE) LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
EUROPEAN FOREST RESOURCES ACQUISITION LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2007-06-11 | Dissolved 2017-04-04 | |
CATALYST CLINICAL RESEARCH UK, LTD. | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
OUTRA LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
HERBERT SYSTEMS LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2005-12-23 | Active | |
OSI UK NEWCO 1 LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
OSI UK NEWCO 2 LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
HOPKINS DEVELOPMENT LONDON LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
RECCE (UK) LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
POLYTRA-OIA GLOBAL LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2016-10-18 | |
FOXWAY CIRCULAR UK LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-02-17 | Active | |
GEONOMICS GLOBAL GAMES LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2008-04-15 | Liquidation | |
GEO24 UK LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2010-05-11 | Liquidation | |
OSI ELECTRONICS (UK) LTD | Company Secretary | 2016-03-29 | CURRENT | 1986-07-22 | Active | |
WAY OF LIFE MANAGEMENT LTD. | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
REVCONTENT UK LTD | Company Secretary | 2016-02-09 | CURRENT | 2006-10-27 | Active | |
REVCONTENT INTERNATIONAL, LTD | Company Secretary | 2016-02-09 | CURRENT | 2015-12-10 | Active | |
DUALITAS LTD. | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ENVISICS LTD. | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ENVISICS HOLDINGS LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
HRG INVESTORS LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2015-12-24 | Active | |
UNION FOUR ELECTRONICS LIMITED | Company Secretary | 2016-01-08 | CURRENT | 1995-05-25 | Active - Proposal to Strike off | |
TWO TREES PHOTONICS LTD | Company Secretary | 2015-12-23 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
IBMCC LTD. | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
DUETTO RESEARCH LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2014-09-09 | Active | |
PAAMCO MIREN LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2015-10-15 | Active - Proposal to Strike off | |
LONG HARBOUR INVESTMENTS LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
BASE79 LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2007-06-28 | Active | |
VIRAL MANAGEMENT LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-09-02 | Active | |
BRAVE BISON LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-05-16 | Active | |
BRAVE BISON GROUP PLC | Company Secretary | 2015-09-09 | CURRENT | 2013-10-30 | Active | |
USCOM MEDICAL LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
DAQRI LABS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Liquidation | |
HEALTHCOR ASSOCIATES UK LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
THE ROCK CREEK GROUP (UK) LTD. | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
OIA (UK) HOLDING LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
OIA (UK) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-05 | Dissolved 2018-01-30 | |
OIA EUROPE LIMITED | Company Secretary | 2015-04-14 | CURRENT | 1999-09-30 | Active | |
OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2006-12-22 | Active | |
OIA (FREIGHT) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-06 | Active | |
THE MULTIPLE WINDING COMPANY LIMITED | Company Secretary | 2015-04-07 | CURRENT | 1959-11-18 | Active | |
SHAVIAN INVESTMENTS COMPANY LIMITED(THE) | Company Secretary | 2015-04-07 | CURRENT | 1942-05-07 | Active | |
FEDERATED HOLDINGS (UK) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2011-12-20 | Active | |
BWF - THE FIBER COMPANY UK LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
LONGEVITY PARTNERS LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
CIRCLE 7 CAPITAL PARTNERS LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
LOHRALEE ASTOR INTERIORS LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
LONG HARBOUR SECURITIES LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-08-23 | |
RESIMANAGEMENT LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2012-07-24 | Active | |
HHT LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
DELIGHT LONDON RESIDENTIAL GP LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
HH NO. 1 LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2014-07-10 | Active | |
WINSTON OIL & RESOURCES LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
MOVELL - THE BUS COMPANY LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Liquidation | |
ADVANCED INSTRUMENTS HOLDINGS LTD. | Company Secretary | 2014-04-24 | CURRENT | 1984-07-04 | Active | |
CXR LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-09-26 | Active | |
DATATRAK TECHNOLOGIES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
RAPISCAN SYSTEMS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1992-10-13 | Active | |
TECTON CAPITAL PARTNERS LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2017-03-21 | |
LENVIEW LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2009-05-07 | Active | |
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2007-12-21 | Active | |
PBNCO LIMITED | Company Secretary | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
KOSS UK LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
OSI (HOLDINGS) COMPANY LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-09-24 | Active | |
AGA CAPITAL LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2011-05-25 | Dissolved 2016-08-23 | |
APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2007-11-27 | Active | |
HUMANGEAR LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
ARMADA INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
AMNEAL PHARMA UK HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
TIPP24 INVESTMENT 2 LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Liquidation | |
LONG HARBOUR (CASPIAN) LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
LONG HARBOUR HOLDINGS LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
OPENGAMMA HOSTING LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
TIPP24 INVESTMENT 1 LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
LOTTOVATE LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
TVC UK HOLDINGS LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2004-08-26 | Active | |
WAGGENER EDSTROM WORLDWIDE LTD. | Company Secretary | 2012-11-05 | CURRENT | 2001-02-05 | Active | |
SILVER ROCK FINANCIAL (UK) SERVICES LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
MST (ENGINEERING) LTD | Company Secretary | 2012-04-18 | CURRENT | 2007-08-21 | Active | |
MARINE SYSTEMS TECHNOLOGY LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2001-07-17 | Active | |
EVOFEM LTD | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
DELTIC ENERGY PLC | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
LOCHINVAR LIMITED | Company Secretary | 2011-10-19 | CURRENT | 1997-10-22 | Active | |
METROPOLITAN EUROPEAN TRANSPORT LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2011-02-08 | Liquidation | |
J RESOURCES GOLD (UK) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1984-11-27 | Active | |
ABACUS GENERAL PARTNER LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2016-08-23 | |
ARTIO GLOBAL INVESTORS (U.K.) LTD | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2015-11-24 | |
LOOMIS SAYLES INVESTMENTS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
TOURMALINE UK LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
TOURMALINE ASSOCIATES UK LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
LIBRARY ASSOCIATES UK LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation | |
RHR INTERNATIONAL CONSULTANTS LTD | Company Secretary | 2011-01-27 | CURRENT | 2009-10-30 | Active | |
QRIOUSLY LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
CORE NUCLEAR SOLUTIONS LTD | Company Secretary | 2010-07-15 | CURRENT | 2010-06-23 | Active | |
PXS 2 LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-01-25 | Dissolved 2016-08-23 | |
BIVAR LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1992-11-24 | Active | |
WORTHEARLY LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
PXS 3 LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-01-25 | Active | |
STATUSLIST LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
ATTILA (BR) (NO. 2) LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
SPACELABS HEALTHCARE LIMITED | Company Secretary | 2010-05-27 | CURRENT | 1956-08-23 | Active | |
ABACUS LAND 1 (A) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (B) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (C) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (D) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (E) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (F) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
LONG HARBOUR LTD | Company Secretary | 2010-03-22 | CURRENT | 2009-05-14 | Active | |
JSSI LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
SEPAL PHARMA PLC | Company Secretary | 2006-10-26 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
AMARIN CORPORATION PLC | Company Secretary | 2006-09-18 | CURRENT | 1989-03-01 | Active | |
WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2001-10-03 | Active | |
WILLIAMS TRADING (UK) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-09-27 | Active | |
KIRKPATRICK & LOCKHART LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
MILLGATE LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-17 | Dissolved 2016-07-05 | |
REGAL MANUFACTURING LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1953-02-28 | Active | |
TOWER BRIDGE ESTATES LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
JWL PROPERTY FINANCE LIMITED | Company Secretary | 1998-05-29 | CURRENT | 1981-03-04 | Active | |
AMICOVE LIMITED | Company Secretary | 1996-05-03 | CURRENT | 1996-04-30 | Active | |
LEISUREPLANET.COM LIMITED | Company Secretary | 1995-09-20 | CURRENT | 1995-08-18 | Dissolved 2016-04-05 | |
OIA EUROPE LIMITED | Director | 2018-05-25 | CURRENT | 1999-09-30 | Active | |
OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Director | 2018-05-25 | CURRENT | 2006-12-22 | Active | |
OIA (FREIGHT) LIMITED | Director | 2018-05-25 | CURRENT | 2013-09-06 | Active | |
BRITISH INTERNATIONAL FREIGHT ASSOCIATION | Director | 2018-06-01 | CURRENT | 1944-12-19 | Active | |
OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Director | 2011-10-12 | CURRENT | 2006-12-22 | Active | |
SHAD THAMES INVESTMENTS LIMITED | Director | 2011-03-09 | CURRENT | 2010-11-24 | Active | |
OIA (UK) HOLDING LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
OIA (UK) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-05 | Dissolved 2018-01-30 | |
OIA EUROPE LIMITED | Director | 2013-09-17 | CURRENT | 1999-09-30 | Active | |
OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Director | 2013-09-17 | CURRENT | 2006-12-22 | Active | |
OIA (FREIGHT) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Paxton House, 4th Floor 30 Artillery Lane London E1 7LS England | ||
Change of details for Oia Europe Limited as a person with significant control on 2022-09-05 | ||
PSC05 | Change of details for Oia Europe Limited as a person with significant control on 2022-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM , Paxton House, 4th Floor 30 Artillery Lane, London, E1 7LS, England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MIGUEL AFONSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DONALD SETHER | |
CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JEFFERY ROSS BARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUS PALM RASMUSSEN | |
PSC05 | Change of details for Oia Europe Limited as a person with significant control on 2020-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/20 FROM , Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE SHIRLEY OUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD LOVETRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KEITH EDWARD LOVETRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANTE ROBERT FORNARI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DANTE ROBERT FORNARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREDRIC HORNECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN OWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROY WALPOLE | |
TM02 | Termination of appointment of Terence Roy Walpole on 2016-06-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD02 | Register inspection address changed to 5th Floor One New Change London EC4M 9AF | |
AP04 | Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2015-04-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DONALD SETHER / 14/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDRIC HORNECKER / 14/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/15 FULL LIST | |
RES15 | CHANGE OF NAME 29/12/2014 | |
CERTNM | COMPANY NAME CHANGED BELLVILLE RODAIR INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED CHARLES FREDERIC HORNECKER | |
AP01 | DIRECTOR APPOINTED TIMOTHY DONALD SETHER | |
RES01 | ADOPT ARTICLES 17/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
AR01 | 18/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE SHIRLEY OUD / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY WALPOLE / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 26/04/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY WALPOLE / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OWER / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE SHIRLEY OUD / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROY WALPOLE / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWER / 09/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED TERENCE ROY WALPOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ABIGAIL HARAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BELLVILLE LOGISTICS LIMITED CERTIFICATE ISSUED ON 16/12/03 | |
ELRES | S386 DISP APP AUDS 27/06/03 | |
ELRES | S366A DISP HOLDING AGM 27/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BELLVILLE-FIX INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 10/11/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OIA GLOBAL LIMITED
OIA GLOBAL LIMITED owns 1 domain names.
bellville.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OIA GLOBAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84213925 | ||||
85234920 | ||||
85234920 | ||||
90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | |||
90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
85068005 | Dry zinc-carbon batteries of a voltage of >= 5,5 V but <= 6,5 V (excl. spent) | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
84562000 | Machine tools for working any material by removal of material, operated by ultrasonic processes (excl. cleaning apparatus operated by ultrasonic processes and material testing machines) | |||
38140090 | Organic composite solvents and thinners and prepared paint or varnish removers (excl. those based on butyl acetate and nail varnish remover) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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