OVERSEAS SOURCING & MARKETING LTD

Key Data

Status

Dissolved

Company No.

03526060

Incorporation date

05/03/1998

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1998)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/06/2016

Application to strike the company off the register

View PDF (3 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

31/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

11/05/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

16/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

14/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

12/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

29/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

19/03/2012

Director's details changed for Venlaw Consultants Co Inc on 2012-03-06

View PDF (1 pages)

11/07/2011

Termination of appointment of Ls Business Services Limited as a secretary

View PDF (1 pages)

12/06/2011

Registered office address changed from Albany House Suite 404 324/326 Regent Street London W1B 3HH on 2011-06-13

View PDF (2 pages)

05/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

06/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (5 pages)

16/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

14/09/2010

Appointment of Verna De Nelson as a director

View PDF (3 pages)

07/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

07/03/2010

Director's details changed for Venlaw Consultants Co Inc on 2010-03-06

View PDF (2 pages)

07/03/2010

Secretary's details changed for Ls Business Services Limited on 2010-03-06

View PDF (2 pages)

17/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

05/05/2009

Registered office changed on 06/05/2009 from suite 401 langham house 302 regent street london W1B 3HH

View PDF (1 pages)

09/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

13/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

05/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

17/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

07/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

05/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

28/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/03/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

27/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (3 pages)

30/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

13/09/2003

Registered office changed on 14/09/03 from: 1 berkeley street london W1J 8DJ

View PDF (1 pages)

21/08/2003

Registered office changed on 22/08/03 from: langham house 401 302 regent street london W1B 3HH

View PDF (1 pages)

17/06/2003

Registered office changed on 18/06/03 from: 3RD floor 31 dover street london W1S 4ND

View PDF (1 pages)

07/05/2003

Return made up to 06/03/03; full list of members

View PDF (6 pages)

11/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

08/04/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

08/04/2002

New secretary appointed

View PDF (3 pages)

08/04/2002

Secretary resigned

View PDF (2 pages)

08/04/2002

Registered office changed on 09/04/02 from: 1 knightrider court london EC4 5JU

View PDF (2 pages)

14/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

08/04/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

19/01/2001

Secretary's particulars changed

View PDF (1 pages)

01/01/2001

Registered office changed on 02/01/01 from: 50 hans crescent fourth floor knightsbridge london SW1X 0NB

View PDF (1 pages)

15/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

06/04/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (5 pages)

01/02/2000

Resolutions

View PDF (1 pages)

20/04/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

02/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

05/03/1998

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
MUSTERASSET LIMITED	Corporate Secretary	06/03/1998 - 15/03/2001	107
LS BUSINESS SERVICES LIMITED	Corporate Secretary	22/03/2001 - 30/06/2011	77
TRUMPWISE LIMITED	Nominee Director	06/03/1998 - 06/03/1998	80
VENLAW CONSULTANTS CO INC	Corporate Director	27/04/2004 - Present	10
Nelson, Verna De	Director	08/07/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About OVERSEAS SOURCING & MARKETING LTD

OVERSEAS SOURCING & MARKETING LTD is an(a) Dissolved company incorporated on 05/03/1998 with the registered office located at 1st Floor 32 Wigmore Street, London W1U 2RP. 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 SOURCING & MARKETING LTD?

OVERSEAS SOURCING & MARKETING LTD is currently Dissolved. It was registered on 05/03/1998 and dissolved on 12/09/2016.

Where is OVERSEAS SOURCING & MARKETING LTD located?

OVERSEAS SOURCING & MARKETING LTD is registered at 1st Floor 32 Wigmore Street, London W1U 2RP.

What does OVERSEAS SOURCING & MARKETING LTD do?

OVERSEAS SOURCING & MARKETING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OVERSEAS SOURCING & MARKETING LTD?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.