OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED

Key Data

Status

Dissolved

Company No.

02188313

Incorporation date

02/11/1987

Size

Classification

Other farming of animals (01.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1987)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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22/11/2009

Statement by Directors

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22/11/2009

Solvency Statement dated 11/11/09

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22/11/2009

Statement of capital on 2009-11-23

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22/11/2009

Resolutions

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25/09/2009

Voluntary strike-off action has been suspended

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25/05/2009

First Gazette notice for voluntary strike-off

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17/05/2009

Application for striking-off

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03/02/2009

Compulsory strike-off action has been discontinued

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02/02/2009

Return made up to 30/06/08; full list of members

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08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2007

Return made up to 30/06/07; full list of members

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21/09/2006

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

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08/08/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Return made up to 30/06/06; full list of members

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06/02/2006

Secretary resigned

View PDF (1 pages)

09/10/2005

Delivery ext'd 3 mth 31/12/04

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28/09/2005

Director resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

25/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

03/02/2005

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

View PDF (9 pages)

06/01/2005

Director resigned

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15/12/2004

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

View PDF (8 pages)

13/10/2004

Delivery ext'd 3 mth 31/12/03

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20/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

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26/09/2003

Secretary's particulars changed

View PDF (1 pages)

24/09/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

22/03/2003

Secretary's particulars changed

View PDF (2 pages)

04/02/2003

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

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02/12/2002

Resolutions

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02/12/2002

Resolutions

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02/12/2002

Resolutions

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01/11/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

14/10/2001

Delivery ext'd 3 mth 31/12/00

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30/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

New director appointed

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12/04/2001

Registered office changed on 13/04/01 from: 62, wilson street, london. EC2A 2BU.

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30/01/2001

Memorandum and Articles of Association

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25/10/2000

Resolutions

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25/10/2000

£ nc 1000000/2000000 07/10/99

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25/10/2000

Accounts for a small company made up to 1999-12-31

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28/08/2000

Return made up to 30/06/99; no change of members; amend

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28/08/2000

Return made up to 30/06/98; full list of members; amend

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28/08/2000

Return made up to 30/06/97; no change of members; amend

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28/08/2000

Return made up to 30/06/96; full list of members; amend

View PDF (8 pages)

30/07/2000

Return made up to 30/06/00; full list of members

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30/07/2000

Ad 08/10/99--------- £ si 213000@1=213000 £ ic 601000/814000

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31/10/1999

Accounts for a small company made up to 1998-12-31

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08/07/1999

Return made up to 30/06/99; no change of members

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04/02/1999

Amended accounts made up to 1997-12-31

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02/11/1998

Accounts for a small company made up to 1997-12-31

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01/09/1998

Return made up to 30/06/98; full list of members

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27/10/1997

Accounts for a small company made up to 1996-12-31

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28/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

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31/10/1996

Ad 01/08/95--------- £ si 250000@1

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09/07/1996

Return made up to 30/06/96; no change of members

View PDF (5 pages)

09/07/1996

Secretary's particulars changed;director's particulars changed

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08/08/1995

Accounts for a small company made up to 1994-12-31

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08/08/1995

Return made up to 10/07/95; full list of members

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08/08/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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21/09/1994

Accounts for a small company made up to 1993-12-31

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21/09/1994

Ad 11/07/94--------- £ si 400000@1=400000 £ ic 201000/601000

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07/09/1994

Return made up to 10/07/94; full list of members

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12/11/1993

Accounts for a small company made up to 1992-12-31

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25/07/1993

Return made up to 10/07/93; no change of members

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28/01/1993

Return made up to 25/12/92; no change of members

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17/12/1992

Accounts for a small company made up to 1991-12-31

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28/07/1992

Return made up to 10/07/92; full list of members

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19/01/1992

Return made up to 10/07/91; full list of members

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20/06/1991

Accounts for a small company made up to 1989-12-31

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16/01/1991

Accounts for a small company made up to 1988-12-31

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16/01/1991

Accounting reference date shortened from 31/03 to 31/12

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14/08/1990

Return made up to 10/07/90; no change of members

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14/08/1990

Ad 01/12/88--------- £ si 100000@1

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25/07/1990

Secretary resigned;new secretary appointed

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25/01/1990

New director appointed

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10/01/1990

Return made up to 31/12/89; full list of members

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15/03/1989

Return made up to 31/12/88; full list of members

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09/01/1989

Registered office changed on 10/01/89 from: c/o chapman & partners, albion house, 35, leadenhall st, london. EC3 A1A

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04/10/1988

Wd 26/09/88 ad 13/09/88--------- £ si 998@1=998 £ ic 2/1000

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16/06/1988

New director appointed

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25/01/1988

Nc inc already adjusted

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25/01/1988

Resolutions

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13/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/01/1988

Registered office changed on 14/01/88 from: 124-128 city road london EC1V 2NJ

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01/12/1987

Certificate of change of name

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02/11/1987

Incorporation

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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

30/12/2004

Last change occurred

30/12/2004

Accounts

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Venturi, Corinna	Director	16/08/2005 - 20/09/2005	8
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	30/01/2006 - Present	115
Hafner, Benno Paul	Director	09/11/2000 - Present	-
Lavin, Dennis Francis	Secretary	09/11/2000 - 30/01/2006	-
Nagell Erichsen, Einar	Director	20/11/2000 - 29/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED

OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED is an(a) Dissolved company incorporated on 02/11/1987 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 THOROUGHBRED RACING STUD FARMS LIMITED?

OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 07/06/2010.

Where is OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED located?

OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED do?

OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED operates in the Other farming of animals (01.25 - SIC 2003) sector.

What is the latest filing for OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.