OVERSEAS DEVELOPERS DIRECT LIMITED
Overview
| Company Name | OVERSEAS DEVELOPERS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07676838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERSEAS DEVELOPERS DIRECT LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is OVERSEAS DEVELOPERS DIRECT LIMITED located?
| Registered Office Address | 2nd Floor 17 Hanover Square Mayfair W1S 1BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERSEAS DEVELOPERS DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for OVERSEAS DEVELOPERS DIRECT LIMITED?
| Annual Return |
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What are the latest filings for OVERSEAS DEVELOPERS DIRECT 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Lee Warren Bramzell on Apr 14, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Lee Warren Bramzell on May 08, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Secretary's details changed for Fm Secretaries Limited on Nov 14, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * 16 Dover Street Mayfair London W1S 4LR United Kingdom* on Nov 08, 2012 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
Who are the officers of OVERSEAS DEVELOPERS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FM SECRETARIES LIMITED | Secretary | Floor 17 Hanover Square Mayfair W1S 1BN London 2nd United Kingdom |
| 130379310001 | ||||||||||
| BRAMZELL, Lee Warren | Director | London Colney AL2 1UA St. Albans 41 Azalea Close Herts United Kingdom | United Kingdom | British | None | 107367820007 |
Does OVERSEAS DEVELOPERS DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 09, 2012 Delivered On Aug 11, 2012 | Outstanding | Amount secured £1,750 due or to become due from the company to the chargee | |
Short particulars All monies held from time to time. | ||||
Persons Entitled
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Transactions
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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