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OVERSEAS OFF-PLAN NO. 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Overseas Off-plan No. 1 Limited. The company was founded 19 years ago and was given the registration number 05294018. The firm's registered office is in LONDON. You can find them at 81 Rochester Row, Westminster, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OVERSEAS OFF-PLAN NO. 1 LIMITED
Company Number:05294018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:81 Rochester Row, Westminster, London, England, SW1P 1LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lean To, 41a Park Hill Road Shortlands, Bromley, BR2 0LB

Secretary23 November 2004Active
13 The Coppice, Vigo, Meopham, DA13 0SB

Director08 May 2006Active
The Lean To, 41a Park Hill Road Shortlands, Bromley, BR2 0LB

Director23 November 2004Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary23 November 2004Active
128 Hurst Road, Sidcup, DA15 9AF

Director23 November 2004Active
11 Foxleas Court, 4 Spencer Road, Bromley, BR1 3WB

Director23 November 2004Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director23 November 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2020-11-02Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-23Accounts

Change account reference date company previous extended.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type unaudited abridged.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Termination director company with name termination date.

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2017-01-10Address

Change registered office address company with date old address new address.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Address

Change registered office address company with date old address.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-23Accounts

Accounts with accounts type total exemption full.

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2013-01-03Accounts

Accounts with accounts type total exemption full.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2011-12-02Annual return

Annual return company with made up date full list shareholders.

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