Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > OIA (UK) HOLDING LIMITED
Company Information for OIA (UK) HOLDING LIMITED
WHEAT WHARF, 27A SHAD THAMES, LONDON, ENGLAND, SE1 2XZ,
|
Company Registration Number
 08679323 Private Limited Company
|
Company Overview
About Oia (uk) Holding Ltd
OIA (UK) HOLDING LIMITED was founded on 2013-09-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oia (uk) Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| OIA (UK) HOLDING LIMITED | |
| Legal Registered Office | |
| WHEAT WHARF 27A SHAD THAMES LONDON ENGLAND SE1 2XZ Other companies in W1S | |
Filing Information
| Company Number | 08679323 | |
|---|---|---|
| Company ID Number | 08679323 | |
| Date formed | 2013-09-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-09-05 | |
| Return next due | 2018-09-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-20 21:22:51 |
| Companies House |
|
Menu
|
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. |
Company Officers of OIA (UK) HOLDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
CHARLES FREDRIC HORNECKER |
||
DAVID JOHN OWER |
||
TIMOTHY DONALD SETHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE ROY WALPOLE |
Director | ||
CITCO MANAGEMENT (UK) LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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) 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 GLOBAL LIMITED | Company Secretary | 2015-04-14 | CURRENT | 1999-03-02 | 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 (UK) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2018-01-30 | |
| OIA (UK) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-05 | Dissolved 2018-01-30 | |
| WHEAT WHARF PROJECTS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2017-01-17 | |
| SHAD THAMES INVESTMENTS LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
| SHAD THAMES PROJECTS LIMITED | Director | 1997-07-23 | CURRENT | 1982-01-29 | 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 GLOBAL LIMITED | Director | 2013-09-17 | CURRENT | 1999-03-02 | Active | |
| OIA (FREIGHT) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active |
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) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH 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 | |
| SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 9259502 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 925.95 | |
| SH19 | Statement of capital on 2017-06-05 GBP 925.95 | |
| CAP-SS | Solvency Statement dated 30/05/17 | |
| RES06 | Resolutions passed:
| |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 7423009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ROY WALPOLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA01 | Current accounting period extended from 29/09/15 TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/14 | |
| AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 30/09/14 TO 29/09/14 | |
| AD03 | Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF | |
| AD02 | Register inspection address changed to 5th Floor One New Change London EC4M 9AF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROY WALPOLE / 14/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OWER / 14/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDRIC HORNECKER / 14/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DONALD SETHER / 14/04/2015 | |
| AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 7423009 | |
| AR01 | 05/09/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 17/09/2013 | |
| AP01 | DIRECTOR APPOINTED TERENCE ROY WALPOLE | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN OWER | |
| AP01 | DIRECTOR APPOINTED TIMOTHY DONALD SETHER | |
| SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 7423009 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities
Licences & Regulatory approval
We could not find any licences issued to OIA (UK) HOLDING 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 OIA (UK) HOLDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OIA (UK) HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
Intangible Assets
Patents
We have not found any records of OIA (UK) HOLDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OIA (UK) HOLDING LIMITED
Income
Government Income
We have not found government income sources for OIA (UK) HOLDING 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 (52290 - Other transportation support activities) as OIA (UK) HOLDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OIA (UK) HOLDING 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 OIA (UK) HOLDING 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 OIA (UK) HOLDING 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.