OVERSEASPROPERTIES4U.COM LIMITED
Overview
| Company Name | OVERSEASPROPERTIES4U.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05713947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERSEASPROPERTIES4U.COM LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
- Activities of political organisations (94920) / Other service activities
Where is OVERSEASPROPERTIES4U.COM LIMITED located?
| Registered Office Address | Brindley Close Network 65 BB11 5TD Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVERSEASPROPERTIES4U.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVERSEASPROPERTIES4U LIMITED | Jul 27, 2006 | Jul 27, 2006 |
| DIALMODE (318) LIMITED | Feb 17, 2006 | Feb 17, 2006 |
What are the latest accounts for OVERSEASPROPERTIES4U.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for OVERSEASPROPERTIES4U.COM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OVERSEASPROPERTIES4U.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kieron Anthony Hunt on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Beverley Ann Nightingale on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Memorandum and Articles of Association | 15 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed OVERSEASPROPERTIES4U LIMITED\certificate issued on 18/12/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of OVERSEASPROPERTIES4U.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIGHTINGALE, Beverley Ann | Secretary | 3 Sandy Close Newburgh WN8 7UY Wigan Lancashire | British | 61438620013 | ||||||
| HUNT, Kieron Anthony | Director | Heights House Heights Lane Fence BB12 9JF Burnley Lancs | England | British | 10836030001 | |||||
| NIGHTINGALE, Beverley Ann | Director | 3 Sandy Close Newburgh WN8 7UY Wigan Lancashire | United Kingdom | British | 61438620013 | |||||
| LAYTONS SECRETARIES LIMITED | Secretary | 22 St John Street M3 4EB Manchester Lancashire | 101838590001 | |||||||
| LAYTONS MANAGEMENT LIMITED | Director | 22 St John Street M3 4EB Manchester Lancashire | 101838580001 |
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