Company NameOGAN International Trading (O.I.T.) Limited
Company StatusDissolved
Company Number02258846
CategoryPrivate Limited Company
Incorporation Date17 May 1988(35 years, 10 months ago)
Dissolution Date23 August 2016 (7 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Ahmet Teoman Ogan
Date of BirthMarch 1945 (Born 79 years ago)
NationalityTurkish/British
StatusClosed
Appointed27 November 1991(3 years, 6 months after company formation)
Appointment Duration24 years, 9 months (closed 23 August 2016)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressGainsborough House Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9RG
Secretary NameMrs Judith Anne Ogan
NationalityBritish
StatusClosed
Appointed27 November 1991(3 years, 6 months after company formation)
Appointment Duration24 years, 9 months (closed 23 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Meadow Rise
Blackmore
Ingatestone
Essex
CM4 0QP
Director NameMrs Judith Anne Ogan
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(3 years, 6 months after company formation)
Appointment Duration15 years, 7 months (resigned 30 June 2007)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address16 Meadow Rise
Blackmore
Ingatestone
Essex
CM4 0QP

Contact

Websiteoganinternational.co.uk

Location

Registered AddressGainsborough House
Sheering Lower Road
Sawbridgeworth
Hertfordshire
CM21 9RG
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishSheering
WardLower Sheering
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Teoman Ogan
50.00%
Ordinary
1 at £1Mrs Judith Ogan
50.00%
Ordinary

Financials

Year2014
Net Worth-£49,888
Cash£161
Current Liabilities£33,951

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
15 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(3 pages)
15 January 2016Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 15 January 2016 (1 page)
15 January 2016Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 15 January 2016 (1 page)
15 January 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
(3 pages)
3 December 2015Registered office address changed from C/O Company Secretary 15 Rye Street Bishop's Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 December 2015 (1 page)
3 December 2015Registered office address changed from C/O Company Secretary 15 Rye Street Bishop's Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 December 2015 (1 page)
3 December 2015Registered office address changed from C/O Company Secretary 15 Rye Street Bishop's Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 December 2015 (1 page)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (2 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (2 pages)
29 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 2
(3 pages)
29 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 2
(3 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (2 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (2 pages)
13 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(3 pages)
13 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(3 pages)
19 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
18 December 2012Secretary's details changed for Mrs Judith Anne Ogan on 1 November 2012 (1 page)
18 December 2012Registered office address changed from 70 Elm Road Leigh on Sea Essex SS9 1SJ on 18 December 2012 (1 page)
18 December 2012Secretary's details changed for Mrs Judith Anne Ogan on 1 November 2012 (2 pages)
18 December 2012Director's details changed for Mr Ahmet Teoman Ogan on 1 November 2012 (2 pages)
18 December 2012Director's details changed for Mr Ahmet Teoman Ogan on 1 November 2012 (2 pages)
18 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 December 2012Director's details changed for Mr Ahmet Teoman Ogan on 1 November 2012 (2 pages)
18 December 2012Director's details changed for Ahmet Teoman Ogan on 1 November 2012 (3 pages)
18 December 2012Director's details changed for Ahmet Teoman Ogan on 1 November 2012 (3 pages)
18 December 2012Secretary's details changed for Mrs Judith Anne Ogan on 1 November 2012 (1 page)
18 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 December 2012Director's details changed for Ahmet Teoman Ogan on 1 November 2012 (3 pages)
18 December 2012Secretary's details changed for Mrs Judith Anne Ogan on 1 November 2012 (2 pages)
18 December 2012Director's details changed for Mr Ahmet Teoman Ogan on 1 November 2012 (2 pages)
18 December 2012Registered office address changed from 70 Elm Road Leigh on Sea Essex SS9 1SJ on 18 December 2012 (1 page)
18 December 2012Director's details changed for Mr Ahmet Teoman Ogan on 1 November 2012 (2 pages)
18 December 2012Secretary's details changed for Mrs Judith Anne Ogan on 1 November 2012 (2 pages)
18 December 2012Director's details changed for Mr Ahmet Teoman Ogan on 1 November 2012 (2 pages)
18 December 2012Director's details changed for Mr Ahmet Teoman Ogan on 1 November 2012 (2 pages)
18 December 2012Director's details changed for Mr Ahmet Teoman Ogan on 1 November 2012 (2 pages)
18 December 2012Director's details changed for Mr Ahmet Teoman Ogan on 1 November 2012 (2 pages)
18 December 2012Secretary's details changed for Mrs Judith Anne Ogan on 1 November 2012 (1 page)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 January 2011Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
5 January 2011Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
4 January 2010Director's details changed for Ahmet Teoman Ogan on 27 November 2009 (2 pages)
4 January 2010Director's details changed for Ahmet Teoman Ogan on 27 November 2009 (2 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 January 2009Return made up to 27/11/08; full list of members (3 pages)
23 January 2009Return made up to 27/11/08; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 January 2008Director resigned (1 page)
21 January 2008Return made up to 27/11/07; full list of members (2 pages)
21 January 2008Director resigned (1 page)
21 January 2008Return made up to 27/11/07; full list of members (2 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 February 2007Return made up to 27/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
7 February 2007Return made up to 27/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
24 July 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 July 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 April 2006Registered office changed on 18/04/06 from: 16 meadow rise blackmore ingatestone essex CM4 0QP (1 page)
18 April 2006Registered office changed on 18/04/06 from: 16 meadow rise blackmore ingatestone essex CM4 0QP (1 page)
1 February 2006Return made up to 27/11/05; full list of members (7 pages)
1 February 2006Return made up to 27/11/05; full list of members (7 pages)
16 December 2004Return made up to 27/11/04; full list of members (7 pages)
16 December 2004Return made up to 27/11/04; full list of members (7 pages)
17 November 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 November 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 December 2003Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 December 2003Return made up to 27/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 January 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
29 January 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
5 December 2002Return made up to 27/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
5 December 2002Return made up to 27/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
15 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
15 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
13 December 2001Return made up to 27/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 December 2001Return made up to 27/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 May 2001Full accounts made up to 30 June 2000 (8 pages)
1 May 2001Full accounts made up to 30 June 2000 (8 pages)
7 December 2000Return made up to 27/11/00; full list of members (6 pages)
7 December 2000Return made up to 27/11/00; full list of members (6 pages)
7 April 2000Full accounts made up to 30 June 1999 (7 pages)
7 April 2000Full accounts made up to 30 June 1999 (7 pages)
6 December 1999Return made up to 27/11/99; full list of members (6 pages)
6 December 1999Return made up to 27/11/99; full list of members (6 pages)
7 January 1999Full accounts made up to 30 June 1998 (9 pages)
7 January 1999Full accounts made up to 30 June 1998 (9 pages)
27 November 1998Return made up to 27/11/98; full list of members (7 pages)
27 November 1998Return made up to 27/11/98; full list of members (7 pages)
5 May 1998Full accounts made up to 30 June 1997 (9 pages)
5 May 1998Full accounts made up to 30 June 1997 (9 pages)
5 February 1998Return made up to 27/11/97; no change of members (4 pages)
5 February 1998Return made up to 27/11/97; no change of members (4 pages)
5 February 1997Full accounts made up to 30 June 1996 (8 pages)
5 February 1997Full accounts made up to 30 June 1996 (8 pages)
11 December 1996Return made up to 27/11/96; no change of members (4 pages)
11 December 1996Return made up to 27/11/96; no change of members (4 pages)
1 May 1996Full accounts made up to 30 June 1995 (7 pages)
1 May 1996Full accounts made up to 30 June 1995 (7 pages)
14 December 1995Return made up to 27/11/95; full list of members (6 pages)
14 December 1995Return made up to 27/11/95; full list of members (6 pages)
23 April 1995Full accounts made up to 30 June 1994 (6 pages)
23 April 1995Full accounts made up to 30 June 1994 (6 pages)