IDEAL STANDARD OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

02707098

Incorporation date

13/04/1992

Size

Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1992)

31/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/02/2009

Appointment Terminated Secretary fiduserv LIMITED

View PDF (1 pages)

10/02/2009

Appointment Terminated Director jakob hirschbaeck

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

30/05/2007

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

View PDF (6 pages)

13/05/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

02/05/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/06/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

12/05/2005

Return made up to 14/04/05; full list of members

View PDF (2 pages)

12/05/2005

Secretary's particulars changed

View PDF (0 pages)

12/05/2005

Director's particulars changed

View PDF (1 pages)

14/04/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/09/2004

Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR

View PDF (1 pages)

19/08/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

05/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

28/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

09/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/01/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

18/10/2001

Registered office changed on 19/10/01 from: 7 storey's gate london SW1P 3AT

View PDF (1 pages)

21/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

02/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

24/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

03/04/2000

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

21/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

11/05/1999

Return made up to 14/04/99; no change of members

View PDF (6 pages)

13/04/1999

Director resigned

View PDF (1 pages)

03/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/11/1998

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

17/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

11/06/1998

Return made up to 14/04/98; full list of members

View PDF (8 pages)

11/06/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

Director's particulars changed

View PDF (1 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Registered office changed on 22/01/98 from: caprice house 3 new burlington street london W1X 1FE

View PDF (1 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

20/04/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

22/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

15/12/1996

Director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

27/07/1996

Director resigned

View PDF (4 pages)

27/07/1996

New director appointed

View PDF (1 pages)

25/06/1996

Return made up to 14/04/96; no change of members

View PDF (28 pages)

27/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/10/1995

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

02/10/1995

Director resigned

View PDF (1 pages)

21/06/1995

Return made up to 14/04/95; full list of members

View PDF (0 pages)

14/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (0 pages)

14/12/1994

Memorandum and Articles of Association

View PDF (9 pages)

13/12/1994

Certificate of change of name

View PDF (2 pages)

29/09/1994

Full accounts made up to 1993-12-31

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06/06/1994

New director appointed

View PDF (0 pages)

08/05/1994

Director's particulars changed

View PDF (0 pages)

25/04/1994

Return made up to 14/04/94; no change of members

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07/10/1993

Accounts made up to 1992-12-31

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07/10/1993

Resolutions

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04/06/1993

Director's particulars changed

View PDF (0 pages)

24/05/1993

Return made up to 14/04/93; full list of members

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20/08/1992

Director resigned;new director appointed

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18/05/1992

Ad 13/05/92--------- £ si 9998@1=9998 £ ic 2/10000

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18/05/1992

Accounting reference date notified as 31/12

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17/05/1992

New director appointed

View PDF (0 pages)

17/05/1992

New director appointed

View PDF (0 pages)

26/04/1992

Registered office changed on 27/04/92 from: 788-790 finchley rd london NW11 7UR

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26/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1992

Director resigned;new director appointed

View PDF (0 pages)

13/04/1992

Incorporation

View PDF (13 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Sandle, Martin John	Director	14/04/1992 - 20/09/1995	30
Ebersberg, Christof, Dr	Director	19/02/1995 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/04/1992 - 13/04/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/04/1992 - 13/04/1992	67500
SCEPTRE CONSULTANTS LIMITED	Corporate Secretary	13/04/1992 - 19/01/1998	247

Persons with Significant Control

No PSC data available.

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Description

About IDEAL STANDARD OVERSEAS LIMITED

IDEAL STANDARD OVERSEAS LIMITED is an(a) Dissolved company incorporated on 13/04/1992 with the registered office located at Suite 6 Blandel Bridge House, 56 Sloane Square, London SW1W 8AX. 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 IDEAL STANDARD OVERSEAS LIMITED?

IDEAL STANDARD OVERSEAS LIMITED is currently Dissolved. It was registered on 13/04/1992 and dissolved on 31/05/2010.

Where is IDEAL STANDARD OVERSEAS LIMITED located?

IDEAL STANDARD OVERSEAS LIMITED is registered at Suite 6 Blandel Bridge House, 56 Sloane Square, London SW1W 8AX.

What does IDEAL STANDARD OVERSEAS LIMITED do?

IDEAL STANDARD OVERSEAS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for IDEAL STANDARD OVERSEAS LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via compulsory strike-off.