OVERSEAS MARKETING SERVICES LIMITED
Overview
| Company Name | OVERSEAS MARKETING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03284835 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OVERSEAS MARKETING SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OVERSEAS MARKETING SERVICES LIMITED located?
| Registered Office Address | 4th Floor Venture House 27/29 Glasshouse Street W1B 5DF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVERSEAS MARKETING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE MONTGOMERY GROUP LIMITED | Oct 04, 2002 | Oct 04, 2002 |
| OVERSEAS MARKETING SERVICES LIMITED | Nov 22, 1996 | Nov 22, 1996 |
What are the latest accounts for OVERSEAS MARKETING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for OVERSEAS MARKETING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Thorne Lancaster Parker 4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF England to 4th Floor Venture House 27/29 Glasshouse Street London W1B 5DF on Sep 10, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Paul Nicholas March as a director on Jul 03, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brendan Stuart Kelly as a secretary on Dec 02, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charlie Coutts-Wood as a secretary on Dec 02, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 12th Floor Westminster Tower 3 Albert Embankment London SE1 7SP to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on May 24, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Douglas Gordon Binner as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of OVERSEAS MARKETING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Brendan Stuart | Secretary | Orestan Lane Effingham KT24 5SH Leatherhead Bridgellis Surrey England | 235121670001 | |||||||
| KELLY, Brendan Stuart, Mr. | Director | 27/29 Glasshouse Street W1B 5DF London 4th Floor Venture House | United Kingdom | British | 72141090001 | |||||
| BINNER, Douglas Gordon | Secretary | 12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London | 169507880001 | |||||||
| BINNER, Douglas Gordon | Secretary | 16 Rythe Road Claygate KT10 9DF Esher Surrey | British | 23398160001 | ||||||
| COUTTS-WOOD, Charlie | Secretary | 4th Floor, Venture House 27/29 Glasshouse Street W1B 5DF London C/O Thorne Lancaster Parker London England | 172490540001 | |||||||
| FORDHAM, Sarah Elizabeth | Secretary | 12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London | 166752650001 | |||||||
| BINNER, Douglas Gordon | Director | 12th Floor Westminster Tower 3 Albert Embankment SE1 7SP London | United Kingdom | British | 23398160001 | |||||
| KELLY, Leo Patrick | Director | Kent House 17 Brasenose Road ME7 4JR Gillingham Kent | British | 2985460001 | ||||||
| MARCH, Paul Nicholas | Director | 27/29 Glasshouse Street W1B 5DF London 4th Floor Venture House England | England | British | 55237280002 |
Who are the persons with significant control of OVERSEAS MARKETING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brendan Stuart Kelly | Apr 06, 2016 | 27/29 Glasshouse Street W1B 5DF London 4th Floor Venture House | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
Does OVERSEAS MARKETING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0