UTRECHT OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC025117

Incorporation date

19/03/2004

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 19/03/2004)

21/07/2010

Closure of UK establishment(s) BR007515 and overseas company FC025117 on 2010-07-05

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20/05/2009

Full accounts made up to 2008-12-31

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07/10/2008

Ic change 26/09/08

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15/09/2008

BR007515 Person Authorised to Accept terminated 11/09/2008 kenneth james marsterson

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15/09/2008

Appointment Terminated Director kenneth marsterson

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15/07/2008

Full accounts made up to 2007-12-31

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26/06/2008

BR007515 Person Authorised to Represent and Accept terminated 11/06/2008 nicholas edmonds

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26/06/2008

Appointment Terminated Director nicholas edmonds

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26/01/2008

BR007515 par partic 20/05/06 marsterson kenneth james 8 litchborough park little baddow chelmsford essex CM3 4UJ

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26/01/2008

Dir change in partic 10/11/06 marsterson kenneth james

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26/01/2008

Dir change in partic 20/05/06 marsterson kenneth james 8 litchborough park little baddow chelmsford essex CM3 4UJ

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24/01/2008

Ic change 10/01/08

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24/01/2008

Altn constitutional doc 090108

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17/12/2007

Altn constitutional doc 301107

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21/06/2007

Full accounts made up to 2006-12-31

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30/03/2007

Dir resigned 14/03/07 townsend michael edward francis

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30/03/2007

BR007515 par terminated 14/03/07 townsend michael edward francis

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10/01/2007

Change of address 01/12/06 no 1

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19/04/2006

Full accounts made up to 2005-12-31

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25/01/2006

BR007515 par terminated 19/05/05 owen bryn eiron

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25/01/2006

BR007515 pa partic 03/01/06 baikie nicholas john valley barn 3 beechwood nurseries henley road marlow buckinghamshire SL7 2ED

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25/01/2006

BR007515 par terminated 30/12/05 blok ronald

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25/01/2006

BR007515 par partic 25/08/04 townsend michael edward francis 47 clavering avenue london SW13 8DX

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25/01/2006

Dir resigned 30/12/05 blok ronald

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25/01/2006

Sec change in partic 03/01/06 baikie nicholas john

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13/12/2005

BR007515 par appointed 28/11/05 marsterson kenneth james 31 friern walk wickford essex S12 0HZ

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13/12/2005

Dir appointed 28/11/05 marsterson kenneth james wickford essex

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25/05/2005

BR007515 pr terminated 19/05/05 owen bryn eiron

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25/05/2005

Dir resigned 19/05/05 owen bryn eiron

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19/04/2005

Full accounts made up to 2004-12-31

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10/11/2004

Dir change in partic 25/08/04 townsend michael edward francis london SW13 8DV

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17/06/2004

Dir change in partic 11/06/04 taylor kevin ryan

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23/04/2004

Full accounts made up to 2003-12-31

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23/04/2004

Change of address 02/01/04 holl

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19/03/2004

BR007515 par appointed blok ronald 11 ridgeway st ann's park virginia water surrey GU25 4TE

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19/03/2004

BR007515 par appointed townsend michael 1C cromwell grove hammersmith london W6 7RQ

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19/03/2004

BR007515 par appointed taylor kevin ryan 12 westerdale road greenwich london SE10 0LW

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19/03/2004

BR007515 par appointed senior andrew 9 summerhouse road stoke newington london N16 0NA

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19/03/2004

BR007515 par appointed du pon berend willem the dykeries eastbury lane,compton guildford surrey GU3 1EE

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19/03/2004

BR007515 par appointed owen bryn eiron 132 thurleigh road london SW12 8TU

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19/03/2004

BR007515 par appointed edmonds nicholas charles 4 mornington road radlett hertfordshire WD7 7BL

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19/03/2004

BR007515 pa appointed baikie nicholas john 12 highlever road london W10 6PS

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19/03/2004

BR007515 registered

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19/03/2004

Initial branch registration

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Taylor, Kevin Ryan	Director	19/03/2004 - Present	10
Senior, Andrew James	Director	19/03/2004 - Present	14
Owen, Bryn Eiron	Director	19/03/2004 - 19/05/2005	8
Edmonds, Nicholas Charles	Director	19/03/2004 - 11/06/2008	5
Marsterson, Kenneth James	Director	28/11/2005 - 11/09/2008	3

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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27/09/2015

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No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

Comp. code:

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About UTRECHT OVERSEAS INVESTMENTS LIMITED

UTRECHT OVERSEAS INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 19/03/2004 with the registered office located at Sarnia House, Le Truchot, St Peter Port, Guernsey. There are currently 4 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 UTRECHT OVERSEAS INVESTMENTS LIMITED?

UTRECHT OVERSEAS INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 19/03/2004 and dissolved on 21/07/2010.

Where is UTRECHT OVERSEAS INVESTMENTS LIMITED located?

UTRECHT OVERSEAS INVESTMENTS LIMITED is registered at Sarnia House, Le Truchot, St Peter Port, Guernsey.

What is the latest filing for UTRECHT OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 21/07/2010: Closure of UK establishment(s) BR007515 and overseas company FC025117 on 2010-07-05.