OIA Global Limited

Company Name	OIA Global Limited
Company Status	Active
Company Number	03724276
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jeffery Ross Barrie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Ceo Oia Global
Country of Residence	Germany
Correspondence Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ

Director Name	Youssef Annali
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	30 April 2022(23 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ

Director Name	Miguel Afonso
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 April 2022(23 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 April 2015(16 years, 1 month after company formation)
Appointment Duration	9 years
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Terence Roy Walpole
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	David John Ower
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Secretary Name	Terence Roy Walpole
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Junipers Oak Lane Sevenoaks Kent TN13 1UF

Director Name	Mrs Susanne Shirley Oud
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2001(1 year, 10 months after company formation)
Appointment Duration	19 years, 6 months (resigned 13 July 2020)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Secretary Name	Abigail Haran
Nationality	British
Status	Resigned
Appointed	13 April 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Gatesden Road Fetcham KT22 9QW

Director Name	Abigail Haran
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Gatesden Road Fetcham KT22 9QW

Secretary Name	Mr Terence Roy Walpole
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Charles Fredric Hornecker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 May 2018)
Role	Ceo Logistics & Transportation
Country of Residence	United States
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Timothy Donald Sether
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2013(14 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2022)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Paxton House, 4th Floor 30 Artillery Lane London E1 7LS

Director Name	Dante Robert Fornari
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(19 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 January 2019)
Role	Executive Vice President Of Global Logistics
Country of Residence	United States
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Keith Edward Lovetro
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2019(19 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Wheat Wharf 27a Shad Thames London SE1 2XZ

Director Name	Mr Claus Palm Rasmussen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 January 2019(19 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2020)
Role	Director Of It And Communication
Country of Residence	England
Correspondence Address	Paxton House, 4th Floor 30 Artillery Lane London E1 7LS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bellvillerodair.com

Location

Registered Address	Second Floor 25e The Quadrant Greyfriars Studios Richmond TW9 1DJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Oia Europe Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£22,357,233
Gross Profit	£4,026,496
Net Worth	£3,338,164
Cash	£155,170
Current Liabilities	£3,623,875

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (10 months from now)

Charges

4 June 2009	Delivered on: 12 June 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon us dollar tracker account a/c no. 49417877. Outstanding
20 February 2008	Delivered on: 27 February 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon,the charged account being barclays bank PLC re bellville rodair international limited, euro tracker account numbered 66943533. Outstanding
3 March 2004	Delivered on: 12 March 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 January 2001	Delivered on: 9 February 2001 Satisfied on: 24 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 February 2024	Confirmation statement made on 16 February 2024 with no updates (3 pages)
2 June 2023	Full accounts made up to 31 December 2022 (22 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
5 September 2022	Change of details for Oia Europe Limited as a person with significant control on 5 September 2022 (2 pages)
5 September 2022	Registered office address changed from , Paxton House, 4th Floor 30 Artillery Lane, London, E1 7LS, England to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 5 September 2022 (1 page)
17 August 2022	Full accounts made up to 31 December 2021 (22 pages)
5 May 2022	Appointment of Miguel Afonso as a director on 30 April 2022 (2 pages)
5 May 2022	Termination of appointment of Timothy Donald Sether as a director on 30 April 2022 (1 page)
5 May 2022	Appointment of Youssef Annali as a director on 30 April 2022 (2 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
8 July 2021	Full accounts made up to 31 December 2020 (22 pages)
16 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
24 October 2020	Appointment of Jeffery Ross Barrie as a director on 21 October 2020 (2 pages)
23 October 2020	Termination of appointment of Claus Palm Rasmussen as a director on 21 October 2020 (1 page)
28 September 2020	Change of details for Oia Europe Limited as a person with significant control on 21 September 2020 (2 pages)
28 September 2020	Registered office address changed from Wheat Wharf 27a Shad Thames London SE1 2XZ England to Paxton House, 4th Floor 30 Artillery Lane London E1 7LS on 28 September 2020 (1 page)
28 September 2020	Termination of appointment of Susanne Shirley Oud as a director on 13 July 2020 (1 page)
28 September 2020	Registered office address changed from , Wheat Wharf 27a Shad Thames, London, SE1 2XZ, England to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 28 September 2020 (1 page)
17 August 2020	Full accounts made up to 31 December 2019 (24 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
9 December 2019	Termination of appointment of Keith Edward Lovetro as a director on 30 September 2019 (1 page)
13 May 2019	Full accounts made up to 31 December 2018 (22 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
21 January 2019	Appointment of Keith Edward Lovetro as a director on 17 January 2019 (2 pages)
21 January 2019	Termination of appointment of Dante Robert Fornari as a director on 17 January 2019 (1 page)
21 January 2019	Appointment of Mr Claus Palm Rasmussen as a director on 17 January 2019 (2 pages)
31 July 2018	Satisfaction of charge 2 in full (4 pages)
31 July 2018	Satisfaction of charge 4 in full (4 pages)
31 July 2018	Satisfaction of charge 3 in full (4 pages)
11 June 2018	Full accounts made up to 31 December 2017 (25 pages)
30 May 2018	Appointment of Dante Robert Fornari as a director on 25 May 2018 (2 pages)
29 May 2018	Termination of appointment of Charles Fredric Hornecker as a director on 25 May 2018 (1 page)
18 April 2018	Termination of appointment of David John Ower as a director on 18 April 2018 (1 page)
16 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
16 February 2018	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (25 pages)
12 September 2017	Full accounts made up to 31 December 2016 (25 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
14 June 2016	Termination of appointment of Terence Roy Walpole as a secretary on 7 June 2016 (1 page)
14 June 2016	Termination of appointment of Terence Roy Walpole as a director on 7 June 2016 (1 page)
14 June 2016	Termination of appointment of Terence Roy Walpole as a director on 7 June 2016 (1 page)
14 June 2016	Termination of appointment of Terence Roy Walpole as a secretary on 7 June 2016 (1 page)
27 May 2016	Full accounts made up to 31 December 2015 (24 pages)
27 May 2016	Full accounts made up to 31 December 2015 (24 pages)
16 May 2016	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
16 May 2016	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF (1 page)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (6 pages)
19 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (6 pages)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
7 October 2015	Full accounts made up to 31 December 2014 (19 pages)
15 April 2015	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
15 April 2015	Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF (1 page)
14 April 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 April 2015 (2 pages)
14 April 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ to Second Floor 25E the Quadrant Greyfriars Studios Richmond TW9 1DJ on 14 April 2015 (1 page)
14 April 2015	Director's details changed for Charles Fredric Hornecker on 14 April 2015 (2 pages)
14 April 2015	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Wheat Wharf 27a Shad Thames London SE1 2XZ on 14 April 2015 (1 page)
14 April 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Charles Fredric Hornecker on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Timothy Donald Sether on 14 April 2015 (2 pages)
14 April 2015	Director's details changed for Timothy Donald Sether on 14 April 2015 (2 pages)
25 February 2015	Auditor's resignation (1 page)
25 February 2015	Auditor's resignation (1 page)
22 February 2015	Auditor's resignation (1 page)
22 February 2015	Auditor's resignation (1 page)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (6 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (6 pages)
29 December 2014	Company name changed bellville rodair international LIMITED\certificate issued on 29/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-29 (3 pages)
29 December 2014	Company name changed bellville rodair international LIMITED\certificate issued on 29/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-29 (3 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
13 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
13 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (6 pages)
4 October 2013	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom on 4 October 2013 (2 pages)
4 October 2013	Appointment of Timothy Donald Sether as a director (3 pages)
4 October 2013	Appointment of Charles Frederic Hornecker as a director (3 pages)
4 October 2013	Registered office address changed from , Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom on 4 October 2013 (2 pages)
4 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 October 2013	Appointment of Timothy Donald Sether as a director (3 pages)
4 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 October 2013	Appointment of Charles Frederic Hornecker as a director (3 pages)
23 April 2013	Full accounts made up to 31 December 2012 (18 pages)
23 April 2013	Full accounts made up to 31 December 2012 (18 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
22 June 2012	Full accounts made up to 31 December 2011 (18 pages)
22 June 2012	Full accounts made up to 31 December 2011 (18 pages)
13 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from , Calder & Co 1 Regent Street, London, SW1Y 4NW on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 13 June 2012 (1 page)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Susanne Shirley Oud on 1 September 2011 (2 pages)
12 October 2011	Director's details changed for Susanne Shirley Oud on 1 September 2011 (2 pages)
12 October 2011	Director's details changed for Susanne Shirley Oud on 1 September 2011 (2 pages)
9 June 2011	Full accounts made up to 31 December 2010 (21 pages)
9 June 2011	Full accounts made up to 31 December 2010 (21 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
24 November 2010	Director's details changed for Terence Roy Walpole on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Terence Roy Walpole on 1 November 2010 (2 pages)
24 November 2010	Director's details changed for Terence Roy Walpole on 1 November 2010 (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (21 pages)
2 July 2010	Full accounts made up to 31 December 2009 (21 pages)
27 April 2010	Statement of company's objects (2 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
27 April 2010	Statement of company's objects (2 pages)
27 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Terence Roy Walpole on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for David John Ower on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for David John Ower on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Terence Roy Walpole on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for David John Ower on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Terence Roy Walpole on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Susanne Shirley Oud on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Terence Roy Walpole on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Terence Roy Walpole on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Susanne Shirley Oud on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Susanne Shirley Oud on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Terence Roy Walpole on 3 November 2009 (1 page)
14 July 2009	Full accounts made up to 31 December 2008 (22 pages)
14 July 2009	Full accounts made up to 31 December 2008 (22 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 March 2009	Return made up to 18/02/09; full list of members (4 pages)
3 March 2009	Return made up to 18/02/09; full list of members (4 pages)
9 February 2009	Director's change of particulars / david ower / 09/02/2009 (1 page)
9 February 2009	Director's change of particulars / david ower / 09/02/2009 (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (18 pages)
28 July 2008	Full accounts made up to 31 December 2007 (18 pages)
2 July 2008	Secretary appointed terence roy walpole (2 pages)
2 July 2008	Secretary appointed terence roy walpole (2 pages)
2 July 2008	Appointment terminated director and secretary abigail haran (1 page)
2 July 2008	Appointment terminated director and secretary abigail haran (1 page)
27 February 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 February 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 February 2008	Return made up to 18/02/08; full list of members (3 pages)
20 February 2008	Return made up to 18/02/08; full list of members (3 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	Full accounts made up to 31 December 2006 (17 pages)
19 February 2007	Return made up to 18/02/07; full list of members (2 pages)
19 February 2007	Return made up to 18/02/07; full list of members (2 pages)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
22 February 2006	Return made up to 18/02/06; full list of members (2 pages)
22 February 2006	Return made up to 18/02/06; full list of members (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
3 June 2005	Full accounts made up to 31 December 2004 (11 pages)
3 June 2005	Full accounts made up to 31 December 2004 (11 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
1 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
29 June 2004	Full accounts made up to 31 December 2003 (11 pages)
29 June 2004	Full accounts made up to 31 December 2003 (11 pages)
12 March 2004	Particulars of mortgage/charge (9 pages)
12 March 2004	Particulars of mortgage/charge (9 pages)
25 February 2004	Return made up to 18/02/04; full list of members (7 pages)
25 February 2004	Return made up to 18/02/04; full list of members (7 pages)
16 December 2003	Company name changed bellville logistics LIMITED\certificate issued on 16/12/03 (2 pages)
16 December 2003	Company name changed bellville logistics LIMITED\certificate issued on 16/12/03 (2 pages)
15 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
14 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 February 2003	Return made up to 18/02/03; full list of members (7 pages)
25 February 2003	Return made up to 18/02/03; full list of members (7 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
15 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 March 2002	Return made up to 25/02/02; full list of members (7 pages)
1 March 2002	Return made up to 25/02/02; full list of members (7 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001	Return made up to 02/03/01; full list of members (7 pages)
13 March 2001	Return made up to 02/03/01; full list of members (7 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
9 November 2000	Company name changed bellville-fix international limi ted\certificate issued on 10/11/00 (2 pages)
9 November 2000	Company name changed bellville-fix international limi ted\certificate issued on 10/11/00 (2 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 March 2000	Return made up to 02/03/00; full list of members (6 pages)
8 March 2000	Return made up to 02/03/00; full list of members (6 pages)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 March 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
2 March 1999	Incorporation (17 pages)
2 March 1999	Incorporation (17 pages)

OIA Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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