OVERSEAS RETAIL LTD
Company is dissolved
General Information
NAME
OVERSEAS RETAIL LTD
COMPANY NUMBER
03513056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/1998
(26 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2016
ACCOUNTS MADE UP TO
30/11/2015
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PREVIOUS NAMES
18/02/1998
11/06/2016
SENSIQUE LIMITED
MIDDLESEX
HA1 1BA
3rd Floor
Amba House
15 College Road
Harrow, Middlesex
HA1 1BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 26/10/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about OVERSEAS RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVERSEAS RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERSEAS RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 01/02/1999 - 01/10/2006 (7 years and 7 months) Secretary: 01/02/1999 - 13/10/2001 (2 years and 8 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
Director: 01/10/2006 - 17/03/2015 (8 years and 5 months) Secretary: 13/10/2001 - 01/10/2006 (4 years and 11 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 26/10/2015 | Change in Reg. Office |
| 01/09/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 19/03/2015 | Avni Jadva (906836573) has left the board |
| 27/06/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 23/12/2013 | Change in Reg. Office |
| 23/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Ramesh Jadva (917731386) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Ramesh Jadva (917731386) Appointed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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