OVERSEAS MANAGEMENT COMPANY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03290513

Incorporation date

10/12/1996

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1996)

04/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2015

Application to strike the company off the register

View PDF (3 pages)

18/08/2015

Termination of appointment of Arturo Muller N as a director on 2015-08-19

View PDF (1 pages)

18/08/2015

Termination of appointment of Raul Estripeaut B as a director on 2015-08-19

View PDF (1 pages)

10/05/2015

Termination of appointment of Kingsland (Services) Limited as a secretary on 2015-05-11

View PDF (1 pages)

10/05/2015

Registered office address changed from 19 Berkeley Street London W1J 8ED to Turnberry House, 1404-1410 High Road London N20 9BH on 2015-05-11

View PDF (1 pages)

16/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

16/12/2014

Secretary's details changed for Kingsland (Services) Limited on 2014-12-15

View PDF (1 pages)

14/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

22/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

19/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

18/11/2013

Registered office address changed from 27 New Bond Street London W1S 2RH on 2013-11-19

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

29/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

11/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

12/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

22/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

22/12/2010

Director's details changed for Arturo Muller N on 2009-10-01

View PDF (2 pages)

21/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

17/01/2010

Director's details changed for Raul Estripeaut B on 2009-10-01

View PDF (2 pages)

17/01/2010

Secretary's details changed for Kingsland (Services) Limited on 2009-10-01

View PDF (2 pages)

17/01/2010

Director's details changed for Finman International Corp on 2009-10-01

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

17/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

21/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

24/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

12/02/2008

New director appointed

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

16/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

09/01/2007

Return made up to 11/12/06; full list of members

View PDF (3 pages)

23/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

10/01/2006

Return made up to 11/12/05; full list of members

View PDF (3 pages)

20/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

28/12/2004

Return made up to 11/12/04; full list of members

View PDF (8 pages)

16/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

21/12/2003

Return made up to 11/12/03; full list of members

View PDF (8 pages)

18/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

01/01/2003

Return made up to 11/12/02; full list of members

View PDF (8 pages)

16/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

13/12/2001

Return made up to 11/12/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

10/01/2001

Return made up to 11/12/00; full list of members

View PDF (7 pages)

12/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

26/01/2000

Return made up to 11/12/99; full list of members

View PDF (7 pages)

24/05/1999

Ad 14/05/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

29/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

12/01/1999

Return made up to 11/12/98; no change of members

View PDF (4 pages)

22/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

22/02/1998

Return made up to 11/12/97; full list of members

View PDF (6 pages)

02/12/1997

Accounting reference date shortened from 31/12/97 to 30/06/97

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

10/12/1996

Incorporation

View PDF (14 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OVERSEAS MANAGEMENT COMPANY (UK) LIMITED

OVERSEAS MANAGEMENT COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 10/12/1996 with the registered office located at Turnberry House, 1404-1410 High Road, London N20 9BH. 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 OVERSEAS MANAGEMENT COMPANY (UK) LIMITED?

OVERSEAS MANAGEMENT COMPANY (UK) LIMITED is currently Dissolved. It was registered on 10/12/1996 and dissolved on 04/01/2016.

Where is OVERSEAS MANAGEMENT COMPANY (UK) LIMITED located?

OVERSEAS MANAGEMENT COMPANY (UK) LIMITED is registered at Turnberry House, 1404-1410 High Road, London N20 9BH.

What does OVERSEAS MANAGEMENT COMPANY (UK) LIMITED do?

OVERSEAS MANAGEMENT COMPANY (UK) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for OVERSEAS MANAGEMENT COMPANY (UK) LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.