OVERSEAS TRANSPORT AND SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03965278

Incorporation date

04/04/2000

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

14/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Guy Ernest Werner on 2010-04-01

View PDF (2 pages)

06/04/2010

Termination of appointment of Jean Pilette as a director

View PDF (1 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

22/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

27/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

22/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

24/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

22/04/2007

Secretary's particulars changed

View PDF (1 pages)

19/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

19/12/2006

New secretary appointed

View PDF (1 pages)

01/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

27/04/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

27/04/2006

Registered office changed on 28/04/06 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

27/04/2006

Location of debenture register

View PDF (1 pages)

27/04/2006

Location of register of members

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Return made up to 05/04/05; full list of members

View PDF (2 pages)

16/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (10 pages)

29/12/2004

Return made up to 05/04/04; no change of members

View PDF (7 pages)

29/12/2004

Director's particulars changed

View PDF (0 pages)

23/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

26/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

21/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

15/07/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

15/07/2002

New director appointed

View PDF (2 pages)

01/06/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

18/12/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

25/02/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Incorporation

View PDF (14 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

Total Exemption Small

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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	04/04/2000 - 04/04/2000	10896
WILDMAN & BATTELL LIMITED	Nominee Director	04/04/2000 - 04/04/2000	10915
SAME-DAY COMPANY SERVICES LIMITED	Corporate Secretary	20/12/2002 - 03/04/2005	120
SAME-DAY COMPANY SERVICES LIMITED	Corporate Secretary	19/12/2001 - 20/12/2002	120
Pilette, Jean Pierre	Secretary	19/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OVERSEAS TRANSPORT AND SERVICES LIMITED

OVERSEAS TRANSPORT AND SERVICES LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at Perseverance Works 9, Kingsland Road, London E2 8DD. 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 TRANSPORT AND SERVICES LIMITED?

OVERSEAS TRANSPORT AND SERVICES LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 14/11/2011.

Where is OVERSEAS TRANSPORT AND SERVICES LIMITED located?

OVERSEAS TRANSPORT AND SERVICES LIMITED is registered at Perseverance Works 9, Kingsland Road, London E2 8DD.

What does OVERSEAS TRANSPORT AND SERVICES LIMITED do?

OVERSEAS TRANSPORT AND SERVICES LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for OVERSEAS TRANSPORT AND SERVICES LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via compulsory strike-off.