CAPITAL OVERSEAS LIMITED

Overview

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

Registered Office Address	2 Water Lane London NW1 8NZ
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
M2LEARN LIMITED	Feb 21, 2003	Feb 21, 2003

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2009	legacy	3 pages	363a

Dec 30, 2008	Accounts made up to Feb 29, 2008	1 pages	AA

Apr 04, 2008	Accounts made up to Feb 28, 2007	1 pages	AA

Apr 02, 2008	legacy	3 pages	363a

Dec 28, 2007	legacy	2 pages	363a
Dec 05, 2007	legacy	2 pages	288a
Dec 05, 2007	legacy	1 pages	288b
Nov 30, 2007	legacy	1 pages	287
Jul 11, 2007	Memorandum and Articles of Association	12 pages	MA
Jul 03, 2007	Certificate of change of name Company name changed M2LEARN LIMITED\certificate issued on 03/07/07	2 pages	CERTNM
Nov 10, 2006	legacy	1 pages	287
Oct 06, 2006	legacy	7 pages	363s
Jun 21, 2006	Accounts made up to Feb 28, 2006	1 pages	AA
Dec 16, 2005	Accounts made up to Feb 28, 2005	2 pages	AA
Feb 28, 2005	legacy	7 pages	363s
Dec 10, 2004	Accounts made up to Feb 29, 2004	2 pages	AA
May 25, 2004	legacy	7 pages	363s
Mar 20, 2003	legacy	2 pages	288a
Mar 20, 2003	legacy	2 pages	288a
Feb 24, 2003	legacy	1 pages	288b
Feb 24, 2003	legacy	1 pages	288b
Feb 21, 2003	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
XENI, Andreas Alexandros 14 Empire Court Plaistow Lane BR1 3JE Bromley Kent	Nov 30, 2007		Secretary	14 Empire Court Plaistow Lane BR1 3JE Bromley Kent		British		Director	126335610001
SAVVA, Chrisostomos 79 Western Way EN5 2BU Barnet Hertfordshire	Feb 21, 2003		Director	79 Western Way EN5 2BU Barnet Hertfordshire	United Kingdom	British	1964-9	Director	88268520001
XENI, Andreas Alexandros 14 Empire Court Plaistow Lane BR1 3JE Bromley Kent	Nov 30, 2007		Director	14 Empire Court Plaistow Lane BR1 3JE Bromley Kent	England	British	1981-7	Director	126335610001
ANAND, Vijay 29 Plaines Close Cippenham SL1 5TY Slough	Feb 21, 2003	Nov 30, 2007	Secretary	29 Plaines Close Cippenham SL1 5TY Slough		British		Director	88268590001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Feb 21, 2003	Feb 21, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
ANAND, Vijay 29 Plaines Close Cippenham SL1 5TY Slough	Feb 21, 2003	Nov 30, 2007	Director	29 Plaines Close Cippenham SL1 5TY Slough		British	1967-3	Director	88268590001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Feb 21, 2003	Feb 21, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

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