OVERSEAS OFF-PLAN NO. 1 LIMITED

Q: What is the latest filing for OVERSEAS OFF-PLAN NO. 1 LIMITED?

The latest filing was on 18/05/2021: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/11/2004

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2004)

18/05/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2021

Application to strike the company off the register

View PDF (1 pages)

02/11/2020

Unaudited abridged accounts made up to 2020-10-31

View PDF (10 pages)

30/10/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (11 pages)

23/01/2020

Previous accounting period extended from 2019-04-30 to 2019-10-31

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (5 pages)

31/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (11 pages)

05/12/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (8 pages)

26/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

04/12/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (5 pages)

31/01/2017

Unaudited abridged accounts made up to 2016-04-30

View PDF (11 pages)

11/01/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

10/01/2017

Termination of appointment of Mark Alexander Horak as a director on 2016-10-07

View PDF (1 pages)

10/01/2017

Registered office address changed from 77-79 Ebury Street London SW1W 0NZ to 81 Rochester Row Westminster London SW1P 1LJ on 2017-01-10

View PDF (1 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

23/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (9 pages)

13/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (9 pages)

19/05/2014

Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET on 2014-05-19

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (8 pages)

23/08/2013

Total exemption full accounts made up to 2013-04-30

View PDF (11 pages)

03/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

26/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (8 pages)

02/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (8 pages)

26/10/2011

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

14/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

01/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (8 pages)

02/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (13 pages)

23/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (13 pages)

01/12/2008

Return made up to 23/11/08; full list of members

View PDF (12 pages)

04/11/2008

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

23/11/2007

Return made up to 23/11/07; full list of members

View PDF (8 pages)

31/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

10/01/2007

Return made up to 23/11/06; full list of members

View PDF (8 pages)

08/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

11/07/2006

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

07/12/2005

Ad 31/05/05--------- £ si [email protected]

View PDF (2 pages)

29/11/2005

Return made up to 23/11/05; full list of members

View PDF (8 pages)

10/06/2005

Ad 01/04/05--------- £ si [email protected]=275000 £ ic 52501/327501

View PDF (6 pages)

10/06/2005

Ad 23/05/05--------- £ si [email protected]=52500 £ ic 1/52501

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (3 pages)

22/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

22/12/2004

Director resigned

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (3 pages)

23/11/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

30/10/2021

Last accounts made up to

30/10/2020View PDF

Confirmation

Last statement dated

30/10/2020View PDF

See more events →

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Financial Ratios

OVERSEAS OFF-PLAN NO. 1 LIMITED has not submitted financial statements

OVERSEAS OFF-PLAN NO. 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Description

About OVERSEAS OFF-PLAN NO. 1 LIMITED

OVERSEAS OFF-PLAN NO. 1 LIMITED is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at 81 Rochester Row Westminster, London SW1P 1LJ. There are currently 3 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 OVERSEAS OFF-PLAN NO. 1 LIMITED?

OVERSEAS OFF-PLAN NO. 1 LIMITED is currently Dissolved. It was registered on 22/11/2004 and dissolved on 17/05/2021.

Where is OVERSEAS OFF-PLAN NO. 1 LIMITED located?

OVERSEAS OFF-PLAN NO. 1 LIMITED is registered at 81 Rochester Row Westminster, London SW1P 1LJ.

What does OVERSEAS OFF-PLAN NO. 1 LIMITED do?

OVERSEAS OFF-PLAN NO. 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OVERSEAS OFF-PLAN NO. 1 LIMITED?

The latest filing was on 18/05/2021: Final Gazette dissolved via voluntary strike-off.