OVERSEAS REGULAR TRANSFERS LIMITED

Key Data

Status

Dissolved

Company No.

05289312

Incorporation date

16/11/2004

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2004)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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05/06/2012

Application to strike the company off the register

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21/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

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21/11/2011

Secretary's details changed for Breams Registrars and Nominees Limited on 2011-11-17

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05/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (14 pages)

04/10/2010

Accounts for a dormant company made up to 2010-06-30

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18/05/2010

Accounts for a dormant company made up to 2009-06-30

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09/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (14 pages)

23/07/2009

Return made up to 17/11/08; full list of members; amend

View PDF (5 pages)

29/04/2009

Accounting reference date extended from 30/04/2009 to 30/06/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

12/03/2009

Accounts made up to 2008-04-30

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02/03/2009

Return made up to 17/11/08; full list of members

View PDF (4 pages)

12/05/2008

Certificate of change of name

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17/01/2008

Accounts made up to 2007-04-30

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19/11/2007

Return made up to 17/11/07; full list of members

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08/03/2007

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

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03/01/2007

Return made up to 17/11/06; full list of members

View PDF (7 pages)

03/01/2007

Director's particulars changed

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12/04/2006

Registered office changed on 13/04/06 from: hanover house 73-74 high holborn london WC1V 6LR

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27/11/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

27/11/2005

Registered office changed on 28/11/05

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04/08/2005

New secretary appointed

View PDF (1 pages)

04/08/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

Ad 17/11/04--------- £ si 99@1=99 £ ic 1/100

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10/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

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

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Redcliffe, Neil Graham Morgan	Director	16/11/2004 - Present	19
BREAMS SECRETARIES LIMITED	Nominee Secretary	27/07/2005 - Present	161
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/2004 - 16/11/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/11/2004 - 16/11/2004	43699
Mr Mayank Bachubhai Patel	Director	16/11/2004 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About OVERSEAS REGULAR TRANSFERS LIMITED

OVERSEAS REGULAR TRANSFERS LIMITED is an(a) Dissolved company incorporated on 16/11/2004 with the registered office located at 51 Moorgate, London, EC2R 6BH. 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 REGULAR TRANSFERS LIMITED?

OVERSEAS REGULAR TRANSFERS LIMITED is currently Dissolved. It was registered on 16/11/2004 and dissolved on 01/10/2012.

Where is OVERSEAS REGULAR TRANSFERS LIMITED located?

OVERSEAS REGULAR TRANSFERS LIMITED is registered at 51 Moorgate, London, EC2R 6BH.

What does OVERSEAS REGULAR TRANSFERS LIMITED do?

OVERSEAS REGULAR TRANSFERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OVERSEAS REGULAR TRANSFERS LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.