HW OVERSEAS HOLDING LTD

Key Data

Status

Dissolved

Company No.

04612004

Incorporation date

08/12/2002

Size

Total Exemption Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2002)

30/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/03/2014

Application to strike the company off the register

View PDF (3 pages)

29/10/2013

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

View PDF (3 pages)

26/08/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (3 pages)

24/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (3 pages)

10/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

30/09/2012

Appointment of Ms Edna Niño as a director

View PDF (2 pages)

30/09/2012

Termination of appointment of Pcl Directors (Uk) Ltd as a director

View PDF (1 pages)

30/09/2012

Termination of appointment of William Potterton as a director

View PDF (1 pages)

19/09/2012

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

View PDF (4 pages)

28/08/2012

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

02/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

18/12/2011

Termination of appointment of Tw Directors (Uk) Limited as a director

View PDF (1 pages)

18/12/2011

Appointment of Pcl Directors (Uk) Ltd as a director

View PDF (2 pages)

29/09/2011

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

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

29/09/2010

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

View PDF (4 pages)

25/08/2010

Appointment of Mr. William Anthony Norman Potterton as a director

View PDF (2 pages)

17/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

17/01/2010

Director's details changed for Tw Directors (Uk) Limited on 2009-12-09

View PDF (2 pages)

17/01/2010

Secretary's details changed for Musterasset Limited on 2009-12-09

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

28/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

19/01/2009

Return made up to 09/12/08; full list of members

View PDF (3 pages)

21/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/04/2007

Memorandum and Articles of Association

View PDF (16 pages)

22/04/2007

Certificate of change of name

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/01/2006

Return made up to 09/12/05; full list of members

View PDF (2 pages)

02/01/2006

Secretary's particulars changed

View PDF (1 pages)

02/01/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (0 pages)

26/09/2005

Resolutions

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

11/01/2005

Return made up to 09/12/04; full list of members

View PDF (6 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

09/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/01/2004

Return made up to 09/12/03; full list of members

View PDF (6 pages)

11/03/2003

Ad 18/02/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (3 pages)

16/12/2002

Director resigned

View PDF (1 pages)

08/12/2002

Incorporation

View PDF (22 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
MUSTERASSET LIMITED	Corporate Secretary	08/12/2002 - 15/08/2012	83
PCL DIRECTORS (UK) LTD	Corporate Director	08/12/2011 - 16/09/2012	16
Nino, Edna Mendoza	Director	08/12/2002 - 08/12/2002	60
Potterton, William Anthony Norman	Director	19/08/2010 - 16/09/2012	30
TW DIRECTORS (UK) LTD	Corporate Director	08/12/2002 - 08/12/2011	36

Persons with Significant Control

No PSC data available.

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Description

About HW OVERSEAS HOLDING LTD

HW OVERSEAS HOLDING LTD is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at 6th Floor, 32 Ludgate Hill, London EC4M 7DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HW OVERSEAS HOLDING LTD?

HW OVERSEAS HOLDING LTD is currently Dissolved. It was registered on 08/12/2002 and dissolved on 30/06/2014.

Where is HW OVERSEAS HOLDING LTD located?

HW OVERSEAS HOLDING LTD is registered at 6th Floor, 32 Ludgate Hill, London EC4M 7DR.

What does HW OVERSEAS HOLDING LTD do?

HW OVERSEAS HOLDING LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for HW OVERSEAS HOLDING LTD?

The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.