CHILTERN OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

05125600

Incorporation date

10/05/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2004)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2015

Application to strike the company off the register

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (3 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

17/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (3 pages)

17/06/2013

Director's details changed for Gary Obrien on 2013-01-01

View PDF (2 pages)

17/06/2013

Secretary's details changed for Ksc Secretaries Limited on 2012-09-01

View PDF (2 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

14/07/2010

Registered office address changed from the Coach House Stratton Audley Park Stratton Audley, Bicester Oxfordshire OX27 9AB on 2010-07-15

View PDF (1 pages)

13/06/2010

Appointment of Ksc Secretaries Limited as a secretary

View PDF (2 pages)

10/06/2010

Termination of appointment of Samantha O'brien as a secretary

View PDF (1 pages)

25/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

14/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

28/05/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

21/06/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

09/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

04/06/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

Location of register of members

View PDF (1 pages)

04/04/2006

Registered office changed on 05/04/06 from: eden house 2 reynolds road beaconsfield buckinghamshire HP9 2FL

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

14/08/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

14/08/2005

Location of register of members

View PDF (1 pages)

04/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

10/10/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

26/09/2004

Certificate of change of name

View PDF (2 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

02/09/2004

New director appointed

View PDF (3 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Registered office changed on 21/05/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

10/05/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Obrien, Gary	Director	16/05/2004 - Present	49
KSC SECRETARIES LIMITED	Corporate Secretary	11/05/2010 - Present	16
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/05/2004 - 16/05/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/05/2004 - 16/05/2004	67500
Patten, Bernard Philip	Secretary	16/05/2004 - 06/04/2006	8

Persons with Significant Control

No PSC data available.

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Description

About CHILTERN OVERSEAS LIMITED

CHILTERN OVERSEAS LIMITED is an(a) Dissolved company incorporated on 10/05/2004 with the registered office located at Unit 11 Mildmay House, Foundry Lane, Burnham On Couch, Essex CM0 8BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN OVERSEAS LIMITED?

CHILTERN OVERSEAS LIMITED is currently Dissolved. It was registered on 10/05/2004 and dissolved on 01/02/2016.

Where is CHILTERN OVERSEAS LIMITED located?

CHILTERN OVERSEAS LIMITED is registered at Unit 11 Mildmay House, Foundry Lane, Burnham On Couch, Essex CM0 8BL.

What does CHILTERN OVERSEAS LIMITED do?

CHILTERN OVERSEAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHILTERN OVERSEAS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.