OVERSEAS RESTAURANTS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03896637

Incorporation date

19/12/1999

Size

Dormant

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1999)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (3 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

01/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Monsieur Raymond Visan on 2009-12-01

View PDF (2 pages)

01/02/2010

Secretary's details changed for Hyksos Management Limited on 2009-12-01

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

26/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

10/02/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

26/11/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

08/11/2007

Registered office changed on 09/11/07 from: c/o hyksos management LIMITED steeles solicitors bedford house 21A john street london WC1N 2BF

View PDF (1 pages)

10/01/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

03/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

29/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

29/01/2006

Secretary's particulars changed

View PDF (0 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

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15/06/2005

Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD

View PDF (1 pages)

16/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

16/01/2005

Secretary's particulars changed

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17/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

05/01/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

28/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

12/10/2003

Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ

View PDF (1 pages)

13/02/2003

Registered office changed on 14/02/03 from: 19 cavendish square london W1A 6PG

View PDF (1 pages)

13/02/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

05/02/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

02/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

02/01/2002

Secretary's particulars changed

View PDF (0 pages)

18/06/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

25/03/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

19/02/2001

Registered office changed on 20/02/01 from: 24 curzon street london W1Y 7AE

View PDF (1 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

Secretary's particulars changed

View PDF (2 pages)

19/12/1999

Incorporation

View PDF (26 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HYKSOS MANAGEMENT LIMITED	Corporate Secretary	14/06/2000 - Present	5
Turner, Ellen	Secretary	20/12/1999 - 14/06/2000	2
Visan, Raymond, Monsieur	Director	18/05/2001 - Present	3
HARLSTON BV	Corporate Director	20/12/1999 - 11/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About OVERSEAS RESTAURANTS COMPANY LIMITED

OVERSEAS RESTAURANTS COMPANY LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at C/O Creative Design For, Restaurants & Bars Ltd, 138-140 Southwark Street, London Se10sw. There are currently 2 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 RESTAURANTS COMPANY LIMITED?

OVERSEAS RESTAURANTS COMPANY LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 09/04/2012.

Where is OVERSEAS RESTAURANTS COMPANY LIMITED located?

OVERSEAS RESTAURANTS COMPANY LIMITED is registered at C/O Creative Design For, Restaurants & Bars Ltd, 138-140 Southwark Street, London Se10sw.

What does OVERSEAS RESTAURANTS COMPANY LIMITED do?

OVERSEAS RESTAURANTS COMPANY LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for OVERSEAS RESTAURANTS COMPANY LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.