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OVERSEAS GROUP ASSETS LIMITED - 31a, Thayer Street, London, W1U 2QS, United Kingdom
Company Information
- Company registration number
- 04335793
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31a
- Thayer Street
- London
- W1U 2QS 31a, Thayer Street, London, W1U 2QS UK
Management
- Managing Directors
- ELISIARIO STRUZZIERO
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-06
- Dissolved on
- 2016-04-19
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-12-06
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OVERSEAS GROUP ASSETS LIMITED Company Description
- OVERSEAS GROUP ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no 04335793. Its current trading status is "closed". It was registered 2001-12-06. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 31A .
Get OVERSEAS GROUP ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Overseas Group Assets Limited - 31a, Thayer Street, London, W1U 2QS, United Kingdom
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https://www.kompany.co.uk/p/uk/04335793#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04335793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04335793#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-04-19) - GAZ2
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FIRST GAZETTE (2016-01-05) - GAZ1
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-08) - AA
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06/12/13 FULL LIST (2014-01-02) - AR01
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30/10/14 FULL LIST (2014-11-13) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 20/03/2013 FROM (2013-03-20) - AD01
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06/12/12 FULL LIST (2013-01-02) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-07) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR SIR OLIVER LIMITED (2012-06-18) - TM01
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keyboard_arrow_right 2011
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06/12/11 FULL LIST (2011-12-29) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-05) - AA
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keyboard_arrow_right 2010
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06/12/10 FULL LIST (2010-12-31) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-05) - AA
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APPOINTMENT TERMINATED, SECRETARY POINT SECRETARIES LIMITED (2010-05-27) - TM02
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-31) - AA
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM (2009-07-17) - 287
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POINT SECRETARIES LIMITED / 01/10/2009 (2009-10-16) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIR OLIVER LIMITED / 01/10/2009 (2009-10-16) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / ELISIARIO STRUZZIERO / 01/12/2009 (2009-12-11) - CH01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIR OLIVER LIMITED / 01/12/2009 (2009-12-30) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / ELISIARIO STRUZZIERO / 01/12/2009 (2009-12-30) - CH01
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06/12/09 FULL LIST (2009-12-30) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POINT SECRETARIES LIMITED / 01/12/2009 (2009-12-30) - CH04
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keyboard_arrow_right 2008
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS (2008-12-31) - 363a
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DIRECTOR APPOINTED SIR OLIVER LIMITED (2008-12-19) - 288a
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31/12/07 TOTAL EXEMPTION SMALL (2008-12-18) - AA
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APPOINTMENT TERMINATED DIRECTOR SIR OLIVER LIMITED (2008-12-10) - 288b
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS; AMEND (2008-11-19) - 363a
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31/12/06 TOTAL EXEMPTION SMALL (2008-11-02) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS (2007-12-31) - 363a
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SECRETARY RESIGNED (2007-06-26) - 288b
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DIRECTOR RESIGNED (2007-06-26) - 288b
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NEW SECRETARY APPOINTED (2007-06-25) - 288a
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NEW DIRECTOR APPOINTED (2007-06-05) - 288a
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DIRECTOR RESIGNED (2007-06-05) - 288b
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DIRECTOR RESIGNED (2007-01-09) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-01-05) - 288c
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SECRETARY'S PARTICULARS CHANGED (2007-01-05) - 288c
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NEW DIRECTOR APPOINTED (2007-01-04) - 288a
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NEW SECRETARY APPOINTED (2007-01-04) - 288a
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM: (2007-01-04) - 287
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS (2007-01-02) - 363a
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM: (2007-01-02) - 287
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NEW SECRETARY APPOINTED (2007-01-02) - 288a
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SECRETARY RESIGNED (2007-01-09) - 288b
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-03-22) - 288a
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SECRETARY RESIGNED (2006-03-22) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-09-06) - AA
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS (2006-01-06) - 363s
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM: (2006-12-28) - 287
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NEW DIRECTOR APPOINTED (2006-12-28) - 288a
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NEW SECRETARY APPOINTED (2006-12-28) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-12-14) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-14) - 244
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2004-03-06) - AA
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SECRETARY RESIGNED (2004-05-04) - 288b
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NEW SECRETARY APPOINTED (2004-05-04) - 288a
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS (2004-03-06) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-11) - AA
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS (2004-12-22) - 363s
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM: (2004-05-04) - 287
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keyboard_arrow_right 2003
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS (2003-03-02) - 363a
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-06-24) - 288a
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AD 20/03/02--------- (2002-06-24) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-06-24) - 288a
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-12-10) - 288b
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DIRECTOR RESIGNED (2001-12-10) - 288b
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INCORPORATION DOCUMENTS (2001-12-06) - NEWINC
