| Company Name | The Online Auction Warehouse Company Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 05313495 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Andrew David Train |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB |
| Director Name | Nina Birgit Train |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB |
| Secretary Name | Andrew David Train |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB |
| Director Name | Zheng Lui |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 30 September 2016(11 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB |
| Director Name | Mrs Yu Zhou |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(11 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB |
Contact
| Website | www.flextec.co.uk |
|---|
Location
| Registered Address | Gemma House 39 Lilestone Street St John's Wood London NW8 8SS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £92,517 |
| Cash | £14,157 |
| Current Liabilities | £169,525 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 29 December 2023 (overdue) |
Filing History
| 14 June 2023 | Secretary's details changed for Andrew David Train on 14 February 2023 (1 page) |
|---|---|
| 28 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 25 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2023 | Director's details changed for Mr Andrew David Train on 14 February 2023 (2 pages) |
| 14 February 2023 | Registered office address changed from Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB United Kingdom to Gemma House 39 Lilestone Street St John's Wood London NW8 8SS on 14 February 2023 (1 page) |
| 14 February 2023 | Director's details changed for Nina Birgit Train on 14 February 2023 (2 pages) |
| 14 February 2023 | Director's details changed for Zheng Lui on 14 February 2023 (2 pages) |
| 14 February 2023 | Director's details changed for Mrs Yu Zhou on 14 February 2023 (2 pages) |
| 3 November 2022 | Director's details changed for Andrew David Train on 2 November 2022 (2 pages) |
| 3 November 2022 | Director's details changed for Nina Birgit Train on 2 November 2022 (2 pages) |
| 8 June 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 13 May 2022 | Director's details changed for Nina Birgitt Train on 13 May 2022 (2 pages) |
| 18 January 2022 | Confirmation statement made on 15 December 2021 with updates (5 pages) |
| 26 October 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 18 January 2021 | Confirmation statement made on 15 December 2020 with updates (5 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 3 January 2020 | Confirmation statement made on 15 December 2019 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 December 2018 | Confirmation statement made on 15 December 2018 with updates (5 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 15 February 2018 | Director's details changed for Zheng Lui on 15 February 2018 (2 pages) |
| 15 February 2018 | Director's details changed for Mrs Yu Zhou on 15 February 2018 (2 pages) |
| 15 February 2018 | Registered office address changed from Treadwell House High Street Bloxham Banbury Oxfordshire OX15 4PP to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on 15 February 2018 (1 page) |
| 15 February 2018 | Director's details changed for Andrew David Train on 15 February 2018 (2 pages) |
| 15 February 2018 | Director's details changed for Nina Birgitt Train on 15 February 2018 (2 pages) |
| 15 February 2018 | Secretary's details changed for Andrew David Train on 15 February 2018 (1 page) |
| 29 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
| 29 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 21 November 2016 | Statement of capital following an allotment of shares on 30 September 2016
|
| 21 November 2016 | Statement of capital following an allotment of shares on 30 September 2016
|
| 27 October 2016 | Resolutions
|
| 27 October 2016 | Resolutions
|
| 18 October 2016 | Change of share class name or designation (2 pages) |
| 18 October 2016 | Change of share class name or designation (2 pages) |
| 6 October 2016 | Appointment of Yu Zhou as a director on 30 September 2016 (2 pages) |
| 6 October 2016 | Appointment of Yu Zhou as a director on 30 September 2016 (2 pages) |
| 6 October 2016 | Appointment of Zheng Lui as a director on 30 September 2016 (2 pages) |
| 6 October 2016 | Appointment of Zheng Lui as a director on 30 September 2016 (2 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 February 2014 | Registered office address changed from Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF on 28 February 2014 (1 page) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 26 September 2013 | Registered office address changed from Chart House Milton Road Bloxham Banbury Oxfordshire OX15 4HD on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from Chart House Milton Road Bloxham Banbury Oxfordshire OX15 4HD on 26 September 2013 (1 page) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2009 | Director's details changed for Andrew David Train on 15 December 2009 (2 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Director's details changed for Nina Birgitt Train on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Nina Birgitt Train on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Secretary's details changed for Andrew David Train on 15 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Andrew David Train on 15 December 2009 (1 page) |
| 15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Andrew David Train on 15 December 2009 (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 December 2008 | Director's change of particulars / nina hansen / 15/12/2008 (1 page) |
| 19 December 2008 | Director's change of particulars / nina hansen / 15/12/2008 (1 page) |
| 19 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 43-45 devizes road swindon wiltshire SN1 4BG (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 43-45 devizes road swindon wiltshire SN1 4BG (1 page) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Secretary's particulars changed (1 page) |
| 11 January 2007 | Secretary's particulars changed (1 page) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 11 January 2007 | Director's particulars changed (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 March 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 16 March 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 14 February 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 14 February 2006 | Return made up to 15/12/05; full list of members (3 pages) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2005 | Resolutions
|
| 13 January 2005 | Resolutions
|
| 15 December 2004 | Incorporation (17 pages) |
| 15 December 2004 | Incorporation (17 pages) |