OVERSEAS UNDERWRITING AGENCY LIMITED
Overview
| Company Name | OVERSEAS UNDERWRITING AGENCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05810455 |
| 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 OVERSEAS UNDERWRITING AGENCY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OVERSEAS UNDERWRITING AGENCY LIMITED located?
| Registered Office Address | Langdale House 11 Marshalsea Road SE1 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERSEAS UNDERWRITING AGENCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for OVERSEAS UNDERWRITING AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Roland Francois Felicie as a director on May 11, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Loyal Consulting Limited as a director on Mar 24, 2020 | 2 pages | AP02 | ||||||||||
Termination of appointment of Roland Francois Felicie as a director on Mar 24, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Notification of Loyal Consulting Limited as a person with significant control on Jun 01, 2019 | 1 pages | PSC02 | ||||||||||
Cessation of Roland Francois Felicie as a person with significant control on Jun 01, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Roland Francois Felicie as a person with significant control on Apr 30, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Legal Consulting Limited as a person with significant control on Apr 30, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Roland Francois Felicie as a director on May 09, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Thomas Wadlow as a director on May 09, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on Mar 11, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of OVERSEAS UNDERWRITING AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FELICIE, Roland Francois | Director | Block A1, Co/ Linda Victoria Ex-Fiba, Sans Soucis, Unit 8 Mahe Seychelles | Seychelles | Citizen Of Seychelles | Director | 283226400001 | ||||||||||||
| LOYAL CONSULTING LIMITED | Director | Aarti Chambers Mont Fleuri Victoria 102 Mahe Seychelles |
| 268871410001 | ||||||||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 United Kingdom |
| 900025540001 | ||||||||||||||
| FELICIE, Roland Francois | Director | Revolution Avenue Victoria PO BOX 288 Mahe Seychelles | Seychelles | Citizen Of Seychelles | Director | 208528320001 | ||||||||||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent | United Kingdom | British | Director | 196941150001 | ||||||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of OVERSEAS UNDERWRITING AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loyal Consulting Limited | Jun 01, 2019 | Mont Fleuri Victoria 102 Aarti Chambers Mahe Seychelles | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roland Francois Felicie | Apr 30, 2019 | Revolution Avenue Victoria P O Box 288 Mahe Seychelles | Yes | ||||||||||
Nationality: Citizen Of Seychelles Country of Residence: Seychelles | |||||||||||||
Natures of Control
| |||||||||||||
| Legal Consulting Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8QF London 277 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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