Dissolved
Dissolved 2015-09-08
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Company Information for OI EXCHANGE LIMITED
AYLESBURY, BUCKINGHAMSHIRE, HP18,
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Company Registration Number
 06134958 Private Limited Company
Dissolved 2015-09-08 |
Company Overview
About Oi Exchange Ltd
OI EXCHANGE LIMITED was founded on 2007-03-02 and had its registered office in Aylesbury. The company was dissolved on the 2015-09-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OI EXCHANGE LIMITED | |
| Legal Registered Office | |
| AYLESBURY BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 06134958 | |
|---|---|---|
| Date formed | 2007-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-09-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 20:32:41 |
| Companies House |
|
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Companies with same name OI EXCHANGE LIMITED
The following companies were found which have the same name as OI EXCHANGE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OI EXCHANGE LTD | 1149 FALCONER ROAD EDMONTON AB T6R 2G6 | Active | Company formed on the 2010-07-30 |
|
OI EXCHANGE LTD. | 1149 FALCONER ROAD EDMONTON ALBERTA T6R 2G6 | Dissolved | Company formed on the 2010-07-30 |
| OI EXCHANGE, LLC | 1001 BRICKELL BAY DRIVE MIAMI FL 33131 | Inactive | Company formed on the 2007-08-31 |
Company Officers of OI EXCHANGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JOHN EVERITT KERR |
||
GEORGI ZACZAC JR. |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EVERSECRETARY LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEED MANAGEMENT UK LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2008-02-06 | Active | |
| DR PRESLAV LONDON LTD | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
| HEALTH FOR BUSINESS LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2001-05-22 | Active | |
| JAMTSE LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
| SARMIN CONSULTING LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
| NHT RATH CEILINGS & PARTITIONS LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2003-12-01 | Active | |
| TP CONSULTANCY SERVICES LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-26 | Dissolved 2014-05-13 | |
| HAUSER RACING LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
| THURLOW & REES LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Dissolved 2014-02-25 | |
| LOCKWELL HILL FARM LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-01 | Dissolved 2016-05-24 | |
| M HAIGH CONSULTING LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2003-04-23 | Active | |
| ACELINE CONSULTING LIMITED | Company Secretary | 2003-04-10 | CURRENT | 2003-03-03 | Active | |
| ELDERPHYSIOLEGAL LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2003-03-14 | Active | |
| ELIZABETH WARNES LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-06 | Active | |
| GPK CONSULTING LTD | Company Secretary | 2002-12-16 | CURRENT | 2002-12-12 | Active | |
| ALASTAIR KERR LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-05 | Active | |
| C AND M CONSULTANCY LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Dissolved 2016-07-19 | |
| HYDROPEAT LIMITED | Company Secretary | 2001-12-04 | CURRENT | 2001-12-04 | Active | |
| OI OFFICES LTD | Director | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2015-09-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 02/03/13 FULL LIST | |
| AR01 | 02/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 02/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGI ZACZAC JR. / 01/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGI ZACZAC JR. / 06/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN EVERITT KERR / 06/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 08/03/07 | |
| ELRES | S366A DISP HOLDING AGM 08/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OI EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OI EXCHANGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OI EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
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 OI EXCHANGE LIMITED
Intangible Assets
Patents
We have not found any records of OI EXCHANGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OI EXCHANGE LIMITED
Income
Government Income
We have not found government income sources for OI EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OI EXCHANGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OI EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OI EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OI EXCHANGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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