This company is commonly known as Overseas Invest Limited. The company was founded 11 years ago and was given the registration number 08453560. The firm's registered office is in KIDWELLY. You can find them at The Annexe, 1 Velindre Cottage, Kidwelly, Carms. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | OVERSEAS INVEST LIMITED |
|---|---|---|
| Company Number | : | 08453560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2013 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Annexe, 1 Velindre Cottage, Kidwelly, Carms, Wales, SA17 4LW |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Velindre Cottage, Mynyddygarreg, Kidwelly, United Kingdom, SA17 4LW | Director | 29 November 2016 | Active |
| 65, Frankland Road, Croxley Green, Rickmansworth, England, WD3 3AS | Director | 27 October 2016 | Active |
| 11, Welwyn Avenue, Feltham, United Kingdom, TW14 9SJ | Director | 27 October 2016 | Active |
| 1 Velindre Cottage, Mynyddygarreg, Kidwelly, Wales, SA17 4LW | Director | 07 February 2017 | Active |
| First Floor, 1 St John's Court, Upper Fforest Way, Enterprise Park, SA6 8QQ | Director | 20 March 2013 | Active |
| Mr Gwynfor Paul Phillips | ||
| Notified on | : | 09 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Annexe, 1 Velindre Cottage, Kidwelly, Wales, SA17 4LW |
| Nature of control | : |
|
| Mrs Sarah Jones | ||
| Notified on | : | 03 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 65, Frankland Road, Rickmansworth, United Kingdom, WD3 3AS |
| Nature of control | : |
|
| Ms Lorna Rose Knight | ||
| Notified on | : | 03 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Welwyn Avenue, Feltham, United Kingdom, TW14 9SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-09-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-11 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-24 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-15 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-09 | Officers | Termination director company with name termination date. | Download |
| 2018-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-18 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
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