OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED

Overview

Company Name	OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02188313
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1987
Date of Cessation	Jun 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED?

(0125) /

Where is OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED located?

Registered Office Address	5th Floor 86 Jermyn Street SW1Y 6AW London
Undeliverable Registered Office Address	No

What were the previous names of OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED?

Previous Company Names
Company Name	From	Until
DOVERISE LIMITED	Nov 03, 1987	Nov 03, 1987

What are the latest accounts for OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2009

legacy

1 pages

SH20

Nov 23, 2009

legacy

1 pages

CAP-SS

Nov 23, 2009

Statement of capital on Nov 23, 2009

Capital: GBP 1,000

4 pages

SH19

Nov 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 26, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 26, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2009

legacy

1 pages

652a

Feb 04, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 03, 2009

legacy

3 pages

363a

Dec 09, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 12, 2007

legacy

2 pages

363a

Sep 22, 2006

Total exemption full accounts made up to Dec 31, 2004

9 pages

Aug 09, 2006

legacy

2 pages

288a

Aug 01, 2006

legacy

2 pages

363a

Feb 07, 2006

legacy

1 pages

288b

Oct 10, 2005

legacy

1 pages

244

Sep 29, 2005

legacy

1 pages

288b

Aug 30, 2005

legacy

2 pages

288a

Jul 26, 2005

legacy

6 pages

363s

Feb 04, 2005

Total exemption full accounts made up to Dec 31, 2003

9 pages

Jan 07, 2005

legacy

1 pages

288b

Dec 16, 2004

Total exemption full accounts made up to Dec 31, 2002

8 pages

Oct 14, 2004

legacy

1 pages

244

View All Filings

Who are the officers of OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHDOWN SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jan 31, 2006		Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London					79015480002
HAFNER, Benno Paul Sonnenhof 8 Lucerne 6004 Switzerland	Nov 10, 2000		Director	Sonnenhof 8 Lucerne 6004 Switzerland		Swiss	1950-11	Lawyer	75420530001
LAVIN, Dennis Francis 51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	Nov 10, 2000	Jan 31, 2006	Secretary	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London		British		Company Director	92582230001
COMPLETE REGISTRATIONS LIMITED 31 Waterloo Road Ballsbridge Dublin 4 Ireland		Nov 10, 2000	Secretary	31 Waterloo Road Ballsbridge Dublin 4 Ireland					22408560001
BARRETT, Vincent Ch-1701 Fribourg Route Du Grand Pre 26 Switzerland		Nov 10, 2000	Director	Ch-1701 Fribourg Route Du Grand Pre 26 Switzerland	Switzerland	Irish	1945-4	Accountant	75485210002
HINDERLING, Adrian, Dr Borsenstrasse 14-16 Bamnhofstrasse 8001 FOREIGN Zurich Switzerland		Nov 05, 2000	Director	Borsenstrasse 14-16 Bamnhofstrasse 8001 FOREIGN Zurich Switzerland		Swits	1932-5	Lawyer	27958420001
NAGELL ERICHSEN, Einar Fornebuveien 41 Lysaker 1366 Norway	Nov 21, 2000	Dec 30, 2004	Director	Fornebuveien 41 Lysaker 1366 Norway		Norwegian	1958-7	Manager	75420610001
VENTURI, Corinna 75a Elsham Road West Kensington W14 8HH London	Aug 17, 2005	Sep 21, 2005	Director	75a Elsham Road West Kensington W14 8HH London		British	1975-12	Administrator	105237510001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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