SCHAWK UK OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01194292

Incorporation date

18/12/1974

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1974)

16/06/2012

Final Gazette dissolved following liquidation

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16/03/2012

Return of final meeting in a members' voluntary winding up

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15/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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09/09/2011

Appointment of a voluntary liquidator

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09/09/2011

Resolutions

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09/09/2011

Declaration of solvency

View PDF (3 pages)

23/12/2010

Statement by Directors

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23/12/2010

Statement of capital on 2010-12-23

View PDF (6 pages)

23/12/2010

Solvency Statement dated 20/12/10

View PDF (1 pages)

23/12/2010

Resolutions

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (6 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (7 pages)

08/10/2009

Director's details changed for Azad Alex Sarkisian on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for David Andrew Schawk on 2009-10-01

View PDF (2 pages)

23/03/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

13/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

30/11/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

24/11/2006

Return made up to 05/10/06; full list of members

View PDF (11 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/05/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/05/2006

Return made up to 05/10/05; full list of members

View PDF (7 pages)

12/01/2006

Ad 21/12/05--------- £ si 11500000@1=11500000 £ ic 34646731/46146731

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12/01/2006

Resolutions

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12/01/2006

Resolutions

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12/01/2006

Resolutions

View PDF (2 pages)

12/01/2006

£ nc 34646829/55000000 21/12/05

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08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/08/2005

Certificate of change of name

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

22/04/2005

Resolutions

View PDF (7 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/10/2004

Return made up to 05/10/04; full list of members

View PDF (8 pages)

14/10/2004

Certificate of change of name

View PDF (2 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/01/2004

New director appointed

View PDF (2 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

14/10/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (8 pages)

02/09/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/04/2001

New director appointed

View PDF (2 pages)

20/10/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

20/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (6 pages)

28/01/2000

Declaration of assistance for shares acquisition

View PDF (30 pages)

28/01/2000

Resolutions

View PDF (10 pages)

20/12/1999

Auditor's resignation

View PDF (1 pages)

27/10/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

27/10/1999

Director's particulars changed

View PDF (0 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

21/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

19/02/1999

Secretary's particulars changed

View PDF (1 pages)

03/11/1998

Return made up to 05/10/98; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/05/1998

Registered office changed on 13/05/98 from: wace house, shepherdess walk, london, N1 7LH.

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06/04/1998

Director resigned

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24/12/1997

Particulars of mortgage/charge

View PDF (15 pages)

27/10/1997

Return made up to 05/10/97; full list of members

View PDF (6 pages)

21/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/10/1997

Resolutions

View PDF (2 pages)

16/09/1997

Return made up to 05/10/96; full list of members; amend

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06/08/1997

Secretary's particulars changed

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/07/1997

Resolutions

View PDF (3 pages)

09/07/1997

£ nc 100/34646829 25/06/97

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03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Return made up to 05/10/96; no change of members

View PDF (4 pages)

04/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/05/1996

Director resigned

View PDF (1 pages)

08/03/1996

Secretary's particulars changed

View PDF (1 pages)

17/11/1995

Return made up to 05/10/95; full list of members

View PDF (6 pages)

17/11/1995

Secretary's particulars changed

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07/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

20/02/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

26/10/1994

Secretary resigned;new secretary appointed

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26/10/1994

Return made up to 05/10/94; no change of members

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26/10/1994

Secretary's particulars changed;secretary resigned

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24/10/1994

Secretary resigned;new secretary appointed

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18/10/1994

Full accounts made up to 1993-12-31

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19/11/1993

Director's particulars changed

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08/11/1993

Return made up to 05/10/93; no change of members

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08/11/1993

Director's particulars changed;director resigned

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12/10/1993

Director resigned

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03/08/1993

Full accounts made up to 1992-12-31

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21/05/1993

Director's particulars changed

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03/02/1993

New director appointed

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05/11/1992

Full accounts made up to 1991-12-31

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16/10/1992

Return made up to 05/10/92; full list of members

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29/07/1992

Director's particulars changed

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21/06/1992

Full accounts made up to 1990-12-31

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09/03/1992

Secretary resigned;new secretary appointed;director resigned

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12/02/1992

Director resigned

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25/11/1991

Return made up to 09/10/91; full list of members

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04/09/1991

New director appointed

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08/01/1991

Return made up to 30/11/90; full list of members

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14/12/1990

Accounts made up to 1989-12-31

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04/05/1990

Registered office changed on 04/05/90 from: 8 northburgh street lonodn EC1V 0BA

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11/04/1990

Miscellaneous

View PDF (19 pages)

11/04/1990

Resolutions

View PDF (19 pages)

06/04/1990

Certificate of change of name

View PDF (3 pages)

20/03/1990

New director appointed

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20/01/1990

Return made up to 09/10/89; full list of members

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02/01/1990

Accounts made up to 1988-12-31

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27/01/1989

Accounts made up to 1987-12-31

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02/12/1988

Return made up to 04/11/88; full list of members

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06/05/1988

Director resigned

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17/11/1987

Accounts made up to 1986-12-31

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12/08/1987

Return made up to 17/06/87; full list of members

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18/03/1987

Registered office changed on 18/03/87 from: 60-66 saffron hill london EC1N 8QY

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03/07/1986

Accounts made up to 1985-12-31

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03/07/1986

Return made up to 04/06/86; full list of members

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27/07/1983

Accounts made up to 1982-12-31

View PDF (6 pages)

28/07/1982

Accounts made up to 1981-12-31

View PDF (6 pages)

18/08/1981

Accounts made up to 1980-12-31

View PDF (7 pages)

27/06/1980

Accounts made up to 2079-12-31

View PDF (7 pages)

04/07/1979

Accounts made up to 2078-12-31

View PDF (7 pages)

03/10/1978

Accounts made up to 2077-12-31

View PDF (9 pages)

31/10/1977

Accounts made up to 2076-12-31

View PDF (7 pages)

16/09/1976

Accounts made up to 2075-12-31

View PDF (7 pages)

18/12/1974

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Stonebridge, Paul William	Director	20/08/1999 - 12/04/2002	22
Schawk, David Andrew	Director	27/02/2005 - Present	14
Sarkisian, Azad Alex	Director	27/02/2005 - Present	15
Salamone Jnr, Louis	Director	10/06/1999 - 02/06/2000	14
Lacovara, Christopher	Director	08/09/2003 - 27/02/2005	18

Persons with Significant Control

No PSC data available.

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Description

About SCHAWK UK OVERSEAS INVESTMENTS LIMITED

SCHAWK UK OVERSEAS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/12/1974 with the registered office located at St Marks House, Shepherdess Walk, London N1 7LH. 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 SCHAWK UK OVERSEAS INVESTMENTS LIMITED?

SCHAWK UK OVERSEAS INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/12/1974 and dissolved on 16/06/2012.

Where is SCHAWK UK OVERSEAS INVESTMENTS LIMITED located?

SCHAWK UK OVERSEAS INVESTMENTS LIMITED is registered at St Marks House, Shepherdess Walk, London N1 7LH.

What does SCHAWK UK OVERSEAS INVESTMENTS LIMITED do?

SCHAWK UK OVERSEAS INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SCHAWK UK OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 16/06/2012: Final Gazette dissolved following liquidation.