Active
Company Information for OCEAN IMPEX LIMITED
8TH FLOOR, BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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OCEAN IMPEX LIMITED | |
Legal Registered Office | |
8TH FLOOR, BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD Other companies in NW6 | |
Company Number | 06229178 | |
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Company ID Number | 06229178 | |
Date formed | 2007-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 28/12/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB928046124 |
Last Datalog update: | 2025-01-05 13:10:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
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OCEAN IMPEX CANADA LTD. | 220 SADDLECREST BLVD NE CALGARY ALBERTA T3J 5N7 | Active | Company formed on the 2012-11-29 |
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OCEAN IMPEX LIMITED | B-14 COMPETENT HOUSE F-14 MIDDLE CIRCLE CANNAUGHT PLACE N.DELHI Delhi | ACTIVE | Company formed on the 1985-04-04 |
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OCEAN IMPEX CONSTRUCTION INDIA PRIVATE LIMITED | NO 1 DOLLAR COUNTRY VEPPAMPATTU ROAD KOTTAMEDU POST THIRUNIRAVUR TALUK Tamil Nadu 602024 | ACTIVE | Company formed on the 2013-03-22 |
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OCEAN IMPEX PTY. LTD. | QLD 4005 | Dissolved | Company formed on the 2016-10-21 |
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OCEAN IMPEX | WAN LEE ROAD Singapore 627944 | Dissolved | Company formed on the 2008-09-13 |
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OCEAN IMPEX INC | 3600 COLLEGE PARK DR APT 8305 THE WOODLANDS TX 77384 | Forfeited | Company formed on the 2017-07-05 |
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OCEAN IMPEX AS | Galtneset TRÆNA 8770 | Active | Company formed on the 2007-12-27 |
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OCEAN IMPEX LA INTERNATIONAL INCORPORATED | California | Unknown | |
OCEAN IMPEX INC LIMITED | 7 Mavis Avenue Dewsbury WF13 3RU | Active - Proposal to Strike off | Company formed on the 2021-01-15 | |
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OCEAN IMPEX PTY LTD | Active | Company formed on the 2021-06-28 |
Officer | Role | Date Appointed |
---|---|---|
HARMINDER KAUR BEDI |
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RASHPAL SINGH BEDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AVTAR SINGH BEDI |
Company Secretary | ||
AVTAR SINGH BEDI |
Director | ||
BHAGUBHAI PURSHOTTAM PATEL |
Director | ||
BHUPINDER SINGH BEDI |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENVIEW FLAT MANAGEMENT (2011) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
MIDVALLEY LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-10 | Active | |
WILKINSON ENTERPRISES LIMITED | Director | 2003-12-05 | CURRENT | 2003-11-24 | Active | |
LYNX AUTO CENTRE LIMITED | Director | 1992-02-11 | CURRENT | 1992-02-11 | Active | |
JET INTERNATIONAL TRANSPORT AERO SERVICES LIMITED | Director | 1991-07-20 | CURRENT | 1981-07-14 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 03/10/24 FROM Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
AA01 | Previous accounting period shortened from 30/03/22 TO 29/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062291780002 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Harminder Kaur Bedi as company secretary on 2016-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVTAR SINGH BEDI | |
TM02 | Termination of appointment of Avtar Singh Bedi on 2016-01-04 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM 4/5 Loveridge Mews London NW6 2DP | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAGUBHAI PURSHOTTAM PATEL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHPAL SINGH BEDI / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH BEDI / 28/04/2011 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHUPINDER BEDI | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHAGUBHAI PURSHOTTAM PATEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER SINGH BEDI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AVTAR SINGH BEDI / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER BEDI / 01/04/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
88(2)R | AD 27/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK 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 OCEAN IMPEX LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as OCEAN IMPEX LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |