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Home > England & Wales Companies > OCEANLINX (UK) LIMITED
Company Information for

OCEANLINX (UK) LIMITED

2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, 7-12 NOEL STREET, LONDON, W1F 8GQ,
Company Registration Number
06135848
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oceanlinx (uk) Ltd
OCEANLINX (UK) LIMITED was founded on 2007-03-05 and has its registered office in 7-12 Noel Street. The organisation's status is listed as "Active - Proposal to Strike off". Oceanlinx (uk) Limited is a Private Limited Company registered in 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
OCEANLINX (UK) LIMITED
 
Legal Registered Office
2ND FLOOR WAVERLEY HOUSE
7-12 NOEL STREET
7-12 NOEL STREET
LONDON
W1F 8GQ
Other companies in EC1Y
 
Previous Names
LUDGATE 385 LIMITED24/04/2007
Filing Information
Company Number 06135848
Company ID Number 06135848
Date formed 2007-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2018-03-05
Return next due 2019-03-19
Type of accounts FULL
VAT Number /Sales tax ID GB930865218  
Last Datalog update: 2018-06-23 04:03:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEANLINX (UK) LIMITED
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Company Officers of OCEANLINX (UK) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE CHEN
Company Secretary 2015-10-26
ALI MOHAMMAD BAGHAEI NANEHKARAN
Director 2009-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
LUDGATE SECRETARIAL SERVICES LTD
Company Secretary 2007-08-26 2015-10-26
COLIN HAROLD PARBERY
Company Secretary 2010-09-09 2014-03-10
STUART ELLIS ABLETT BENSLEY
Director 2007-10-29 2009-10-26
WILLIAM RONALD DAY
Director 2007-08-20 2009-07-31
JOHN STEPHEN WILLIAM BELL
Company Secretary 2007-05-17 2007-08-26
WILLIAM RONALD DAY
Company Secretary 2007-07-24 2007-08-26
JOHN STEPHEN WILLIAM BELL
Director 2007-05-17 2007-08-26
TOM ENGELSMAN
Director 2007-05-17 2007-06-25
LUDGATE SECRETARIAL SERVICES LTD
Company Secretary 2007-03-05 2007-05-17
LUDGATE NOMINEES LIMITED
Director 2007-03-05 2007-05-17
LUDGATE SECRETARIAL SERVICES LTD
Director 2007-03-05 2007-05-17

More director information

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.

DateDocument TypeDocument Description
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-06DS01APPLICATION FOR STRIKING-OFF
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0106/03/16 FULL LIST
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0106/03/15 FULL LIST
2015-12-18AR0105/03/15 FULL LIST
2015-12-18TM02APPOINTMENT TERMINATED, SECRETARY LUDGATE SECRETARIAL SERVICES LTD
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM C/O CO/ ARRAM BERLYN GARDNER 30 CITY ROAD LONDON EC1Y 2AB
2015-12-16AP03SECRETARY APPOINTED CAROLINE CHEN
2015-09-30DISS40DISS40 (DISS40(SOAD))
2015-09-29AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-08-18GAZ1FIRST GAZETTE
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0105/03/14 FULL LIST
2014-05-19TM02APPOINTMENT TERMINATED, SECRETARY COLIN PARBERY
2014-03-11TM02APPOINTMENT TERMINATED, SECRETARY COLIN PARBERY
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2013 FROM PORTLAND HOUSE, STAG PLACE LONDON LONDON SW1E 5RS
2013-09-12AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-15AR0105/03/13 FULL LIST
2012-10-23AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-03-21AR0105/03/12 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-24AR0105/03/11 FULL LIST
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-09AP03SECRETARY APPOINTED MR COLIN HAROLD PARBERY
2010-03-15AR0105/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MOHAMMAD BAGHEI NANEHKARAN / 15/03/2010
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUDGATE SECRETARIAL SERVICES LTD / 15/03/2010
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART BENSLEY
2009-11-24AP01DIRECTOR APPOINTED MR ALI MOHAMMAD BAGHEI NANEHKARAN
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAY
2009-09-28AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-28363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-03-20363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW SECRETARY APPOINTED
2007-09-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-17288bSECRETARY RESIGNED
2007-08-17288aNEW SECRETARY APPOINTED
2007-08-16288bDIRECTOR RESIGNED
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 7 PILGRIM STREET LONDON EC4V 6LB
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-30225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08
2007-04-24CERTNMCOMPANY NAME CHANGED LUDGATE 385 LIMITED CERTIFICATE ISSUED ON 24/04/07
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to OCEANLINX (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OCEANLINX (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEANLINX (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Intangible Assets
Patents
We have not found any records of OCEANLINX (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEANLINX (UK) LIMITED
Trademarks
We have not found any records of OCEANLINX (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEANLINX (UK) 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 (35110 - Production of electricity) as OCEANLINX (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEANLINX (UK) 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.
Import/Export of Goods
Goods imported/exported by OCEANLINX (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEANLINX (UK) 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 OCEANLINX (UK) 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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