OCIANIC IMPORT LTD
12896056: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12896056
- Last Updated: 01 Feb 2022
Company Profile
OCIANIC IMPORT LTD was incorporated on Tuesday, September 22, 2020 as a Private Limited Company with registered address in CARDIFF. OCIANIC IMPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This Private Limited Company has been operating for 4 years.
Name | OCIANIC IMPORT LTD |
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Company number | 12896056 |
Company type | Private Limited Company |
Incorporation date | 22 Sep 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
12896056: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Lallouti Nour Eddine Nationality: Algerian |
Dates: Monday, February 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Lallouti Benali Nationality: Algerian |
Dates: Monday, February 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Mr Karim Bensmat Nationality: Algerian |
Dates: Tuesday, September 22, 2020 - Tuesday, February 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 30 September |
Next annual accounts due | 22 June 2022, (-823 days left) |
Latest accounts | Not available |
Next confirmation statement due | 20 October 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OCIANIC IMPORT LTD.
Previous Names
Name | Change Date |
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OCIANIC IMPORT LTD | 22 Sep 2020 |