OVERSEAS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | OVERSEAS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06606679 |
| 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 MANAGEMENT SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OVERSEAS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 45 Welbeck Street W1G 8DZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERSEAS MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for OVERSEAS MANAGEMENT SERVICES 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | AA | |||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Amended accounts made up to May 31, 2010 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 10 pages | AA | ||||||||||
Amended accounts made up to May 31, 2010 | 10 pages | AAMD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OVERSEAS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDUCIARY MANAGEMENT LIMITED | Nominee Secretary | Bell Lane Gibraltar 3 Gibraltar |
| 900021420001 | ||||||||||||||
| BENTLEY, Kate | Director | Portland House Glacis Road Gibraltar Suite 23 | Gibraltar | British | Director | 135754840001 | ||||||||||||
| FIDUCIARY DIRECTORS LIMITED | Director | 3 Bell Lane Gibraltar 3 Gibraltar |
| 130789410001 | ||||||||||||||
| SIMPSON, Valerie Joyce | Director | Calle Terraza 4 Estepona, Malaga 29680 Spain | Spain | British | Company Manager | 134193220002 |
Who are the persons with significant control of OVERSEAS MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerard Phillipus | Apr 06, 2016 | 28 Knokke-Heist Wilgendreef Belgium | No |
Nationality: Dutch Country of Residence: Belgium | |||
Natures of Control
| |||
| Mr Franz Josef Schieffer | Apr 06, 2016 | Avenue Gambetta 94700 Maisons - Alfort 102 France | No |
Nationality: Dutch Country of Residence: France | |||
Natures of 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. - license: CC0