FINANCIAL SOLUTIONS OVERSEAS LIMITED

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FINANCIAL SOLUTIONS OVERSEAS LIMITED

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Key Data

Status

Dissolved

Company No.

03844705

Incorporation date

19/09/1999

Size

Dormant

Contacts

Registered address

Registered address

New Court, 82 Station Road, Hampton, Middlesex TW12 2AXCopy
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Latest events (Record since 19/09/1999)
dot icon30/04/2012
Final Gazette dissolved via compulsory strike-off
dot icon16/01/2012
First Gazette notice for compulsory strike-off
dot icon09/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon09/12/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon09/12/2010
Secretary's details changed for H R & I Limited on 2010-01-01
dot icon07/05/2010
Termination of appointment of Jill Thornton as a director
dot icon26/04/2010
Appointment of Mr Derek Leonard Ellis as a director
dot icon17/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/12/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon15/11/2009
Registered office address changed from 10 Knights Place Twickenham TW2 6QT on 2009-11-16
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon27/01/2009
Return made up to 20/09/08; full list of members
dot icon05/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon19/11/2007
Return made up to 20/09/07; full list of members
dot icon07/10/2007
Return made up to 20/09/06; full list of members
dot icon07/10/2007
Secretary resigned
dot icon06/08/2007
Certificate of change of name
dot icon10/01/2007
Registered office changed on 11/01/07 from: ground floor wing queens house 2 holly road twickenham middlesex TW1 4EG
dot icon23/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/08/2006
Registered office changed on 24/08/06 from: apple garth hook road rotherwick hook hampshire RG27 9BY
dot icon23/08/2006
New secretary appointed
dot icon12/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon09/11/2005
Return made up to 20/09/05; full list of members
dot icon02/10/2005
Registered office changed on 03/10/05 from: the beeches 76 church road fleet hampshire GU51 4LY
dot icon02/10/2005
Secretary's particulars changed
dot icon31/10/2004
Return made up to 20/09/04; full list of members
dot icon24/05/2004
Total exemption full accounts made up to 2004-03-31
dot icon20/04/2004
Return made up to 20/09/03; full list of members
dot icon20/04/2004
New director appointed
dot icon20/04/2004
Registered office changed on 21/04/04 from: 51 south street isleworth middlesex TW7 7AA
dot icon20/04/2004
Director resigned
dot icon20/04/2004
Secretary resigned
dot icon20/04/2004
New secretary appointed
dot icon04/12/2003
Total exemption full accounts made up to 2003-03-31
dot icon20/02/2003
Return made up to 20/09/02; full list of members
dot icon16/12/2002
Total exemption full accounts made up to 2002-03-31
dot icon26/11/2001
Accounting reference date extended from 30/09/01 to 31/03/02
dot icon04/10/2001
Accounts made up to 2000-09-30
dot icon04/10/2001
Return made up to 20/09/01; full list of members
dot icon04/10/2001
Director's particulars changed
dot icon04/10/2001
Resolutions
dot icon29/03/2001
Particulars of mortgage/charge
dot icon02/11/2000
Return made up to 20/09/00; full list of members; amend
dot icon31/10/2000
Return made up to 20/09/00; full list of members
dot icon09/04/2000
Particulars of mortgage/charge
dot icon09/11/1999
New secretary appointed
dot icon09/11/1999
Registered office changed on 10/11/99 from: 51 south street isleworth middlesex TW7 7AA
dot icon09/11/1999
New director appointed
dot icon23/09/1999
Secretary resigned
dot icon23/09/1999
Director resigned
dot icon19/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
19/09/1999 - 21/09/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
19/09/1999 - 21/09/1999
12878
REDHILL SECRETARIAL SERVICES LIMITED
Corporate Secretary
06/04/2004 - 30/06/2006
30
H R & I LIMITED
Corporate Secretary
15/08/2006 - Present
1
Marshall, Jonathon Leon
Secretary
03/10/1999 - 06/04/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FINANCIAL SOLUTIONS OVERSEAS LIMITED

FINANCIAL SOLUTIONS OVERSEAS LIMITED is an(a) Dissolved company incorporated on 19/09/1999 with the registered office located at New Court, 82 Station Road, Hampton, Middlesex TW12 2AX. 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 FINANCIAL SOLUTIONS OVERSEAS LIMITED?

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FINANCIAL SOLUTIONS OVERSEAS LIMITED is currently Dissolved. It was registered on 19/09/1999 and dissolved on 30/04/2012.

Where is FINANCIAL SOLUTIONS OVERSEAS LIMITED located?

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FINANCIAL SOLUTIONS OVERSEAS LIMITED is registered at New Court, 82 Station Road, Hampton, Middlesex TW12 2AX.

What does FINANCIAL SOLUTIONS OVERSEAS LIMITED do?

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FINANCIAL SOLUTIONS OVERSEAS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FINANCIAL SOLUTIONS OVERSEAS LIMITED?

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The latest filing was on 30/04/2012: Final Gazette dissolved via compulsory strike-off.