Company information:
Oceana International Trading Ltd (No: 08939109)
Address: RM 101, MAPLE HOUSE,, 118 HIGH STREET, PURLEY, CR8 2AD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 14-Mar-2014
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 22-Apr-2021
Industry Class: 99999 - Dormant Company
Current Director: SHIYONG HE ( DOB: Aug-1981 From: May-2020 )
Current Director: DING YUAN ( DOB: Sep-1985 From: Jan-2017 )
Current Director: DING YUAN ( DOB: Sep-1985 From: Jan-2017 )
Current Secretary: C&R BUSINESS CONSULTING LIMITED ( From: May-2020 )
Current Secretary: C&R BUSINESS CONSULTING LIMITED ( From: May-2020 )
Current Secretary: TANNET LIMITED ( From: Jan-2017 )
Current Secretary: TANNETSEC LIMITED ( From: Jan-2017 )
Current Secretary: TANNETSEC LIMITED ( From: Aug-2019 )
Resigned Director: MANXIAN CEN ( DOB: Aug-1986 From: Mar-2014 To: Mar-2020 )
Resigned Director: GUANGJIAN PAN ( DOB: Jun-1979 From: Jan-2017 To: Mar-2020 )
Resigned Secretary: FWODA CPA LTD ( From: Mar-2014 To: Jan-2017 )
Resigned Secretary: TANNET LIMITED ( From: Jan-2017 To: Aug-2019 )
Resigned Secretary: TANNETSEC LIMITED ( From: Aug-2019 To: May-2020 )
Persons of Significant Control:
Mr Ding Yuan, Room 702 Building 22, Nan Cheng Rd No.343 Southem Panyu District, Guangzhou, China: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-05-07)
Manxian Cen, 9 Pantygraigwen Road, Pontypridd, CF37 2RR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-09, Ceased: 2020-05-07)
Mr Shiyong He, Room 702 Building 22, Nan Cheng Rd No.343 Southem Panyu District, Guangzhou, China: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-05-07)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,1000000.0,1000000.0 |
| Net assets (liabilities) | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,1000000.0,1000000.0 |
| Equity / share capital and reserves | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,1000000.0,1000000.0 |