Deep Purple (Overseas) Limited

Company Name	Deep Purple (Overseas) Limited
Company Status	Dissolved
Company Number	01016257
Category	Private Limited Company
Incorporation Date	30 June 1971(52 years, 10 months ago)
Dissolution Date	1 May 2019 (4 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Michele Teresa Allahiary
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(42 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 May 2019)
Role	Property Manager And Developer
Country of Residence	England
Correspondence Address	Dukes Court 32 Duke Street St James'S London SW1Y 6DF

Director Name	Mrs Abigail Eva Flanagan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(42 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 May 2019)
Role	Journalist
Country of Residence	England
Correspondence Address	Dukes Court 32 Dukes Street St James`S London SW1Y 6DF

Director Name	Mr Saeid Sadeghi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(42 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 May 2019)
Role	Solution Architect
Country of Residence	United Kingdom
Correspondence Address	Dukes Court 32 Duke Street St James`S London SW1Y 6DF

Secretary Name	Ms Teresa Ann Sadeghi
Status	Closed
Appointed	27 May 2015(43 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 May 2019)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Richard Sidney Bagehot
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 February 1992)
Role	Solicitor
Correspondence Address	Beverley London Road East Amersham Buckinghamshire HP7 9DT

Director Name	Mr John Louis Coletta
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(20 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 18 July 2006)
Role	Company Director
Correspondence Address	Casa Katanga 67 Cactus El Paraiso Alto Estepona Malaga Spain

Director Name	Maurice Anthony Edwards
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(20 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Lombrici 2 Camaiore 55041 Toscana 55041 L

Secretary Name	Mr Alistair Cameron White
Nationality	British
Status	Resigned
Appointed	13 December 1991(20 years, 5 months after company formation)
Appointment Duration	1 month (resigned 13 January 1992)
Role	Company Director
Correspondence Address	62 Blenheim Gardens Wallington Surrey SM6 9PS

Secretary Name	Mr Dipak Shanker Rao
Nationality	British
Status	Resigned
Appointed	13 January 1992(20 years, 6 months after company formation)
Appointment Duration	22 years, 10 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mr Dipak Shanker Rao
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(23 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mrs Anvita Dipak Rao
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(25 years, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 15 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mr Dipak Shanker Rao
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(28 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Director Name	Mrs Manuela Edwards
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(37 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Harley House Marylebone Road London NW1 5HE

Director Name	Mr Dipak Shanker Rao
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(38 years after company formation)
Appointment Duration	5 years, 4 months (resigned 24 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Salisbury Close Worcester Park Surrey KT4 7BY

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

49 at £1	Executors Of M.a. Edwards 49.00% Ordinary
24 at £1	Michele Allahiary 24.00% Ordinary
24 at £1	Theresa Sadeghi 24.00% Ordinary
1 at £1	B.a. Payne 1.00% Ordinary
1 at £1	J.a. Craig 1.00% Ordinary
1 at £1	Theresa Sadeghi & Michele Allahiary 1.00% Ordinary

Financials

Year	2014
Net Worth	£11,733
Cash	£14,444
Current Liabilities	£68,174

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 (2 pages)
3 July 2017	Administrator's progress report (27 pages)
10 January 2017	Administrator's progress report to 28 November 2016 (28 pages)
10 January 2017	Notice of extension of period of Administration (1 page)
9 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 9 September 2016 (2 pages)
31 August 2016	Administrator's progress report to 18 July 2016 (25 pages)
12 April 2016	Result of meeting of creditors (2 pages)
21 March 2016	Statement of administrator's proposal (55 pages)
7 March 2016	Statement of affairs with form 2.14B/2.15B (13 pages)
1 February 2016	Registered office address changed from 49 South Molton Street London W1K 5LH to One America Square Crosswall London EC3N 2LB on 1 February 2016 (2 pages)
27 January 2016	Appointment of an administrator (1 page)
22 June 2015	Termination of appointment of Manuela Edwards as a director on 15 May 2015 (2 pages)
28 May 2015	Appointment of Ms Teresa Ann Sadeghi as a secretary on 27 May 2015 (2 pages)
22 May 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 March 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street London W1K 5LH on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom to 49 South Molton Street London W1K 5LH on 2 March 2015 (2 pages)
12 December 2014	Termination of appointment of Dipak Shanker Rao as a secretary on 24 November 2014 (1 page)
12 December 2014	Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to Russell Square House 10-12 Russell Square London WC1B 5LF on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Dipak Shanker Rao as a director on 24 November 2014 (1 page)
25 June 2014	Appointment of Abigail Eva Flanagan as a director (3 pages)
25 June 2014	Appointment of Saeid Sadeghi as a director (3 pages)
25 June 2014	Appointment of Michele Teresa Allahiary as a director (3 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (6 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
10 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
24 February 2011	Termination of appointment of Maurice Edwards as a director (1 page)
5 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
21 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 February 2010	Director's details changed for Dipak Shanker Rao on 13 December 2009 (2 pages)
2 February 2010	Director's details changed for Mrs Manuela Edwards on 31 December 2009 (2 pages)
2 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Appointment of Dipak Shanker Rao as a director (1 page)
18 June 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 February 2009	Return made up to 13/12/08; full list of members (4 pages)
23 December 2008	Director appointed mrs manuela edwards (1 page)
24 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 December 2007	Return made up to 13/12/07; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 February 2007	Return made up to 13/12/06; full list of members (3 pages)
1 February 2007	Director resigned (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 2ND floor 7-11 woodcote road wallington surrey SM6 0LH (1 page)
27 June 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 January 2006	Return made up to 13/12/05; full list of members (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 December 2004	Return made up to 13/12/04; full list of members (8 pages)
16 July 2004	Registered office changed on 16/07/04 from: 1 salisbury close worcester park surrey KT4 7BY (1 page)
27 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
13 February 2004	Return made up to 13/12/03; full list of members (8 pages)
8 July 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
3 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
3 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 January 2001	Return made up to 13/12/00; full list of members (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 December 1999	Return made up to 13/12/99; full list of members (8 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Return made up to 13/12/98; full list of members (8 pages)
8 September 1998	Director resigned (1 page)
29 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
22 January 1998	Accounts for a small company made up to 30 June 1996 (6 pages)
6 January 1998	New director appointed (3 pages)
6 January 1998	Return made up to 13/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
6 January 1998	Director resigned (1 page)
13 January 1997	Full accounts made up to 30 June 1995 (11 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Return made up to 13/12/96; no change of members (4 pages)
26 November 1996	Full accounts made up to 30 June 1994 (12 pages)
25 November 1996	New director appointed (2 pages)
20 October 1996	Registered office changed on 20/10/96 from: 7/11 woodcote rd wallington surrey SM6 0LH (1 page)
3 January 1996	Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 1994	Return made up to 13/12/93; full list of members (7 pages)
26 January 1993	Return made up to 13/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1987	Annual return made up to 11/09/86 (7 pages)
14 April 1987	Allotment of shares (2 pages)
22 January 1986	Annual return made up to 16/12/85 (4 pages)
10 October 1985	New director appointed (2 pages)
9 October 1985	New secretary appointed (2 pages)
21 June 1985	Annual return made up to 08/11/84 (4 pages)
25 October 1984	Accounts made up to 30 June 1982 (9 pages)
24 July 1984	Annual return made up to 30/12/83 (4 pages)
25 November 1983	Accounts made up to 30 June 1981 (6 pages)
27 April 1983	Accounts made up to 30 June 1980 (6 pages)
22 April 1983	Annual return made up to 16/12/81 (4 pages)
21 April 1983	Annual return made up to 15/12/82 (4 pages)
21 April 1983	Annual return made up to 17/12/80 (4 pages)
21 April 1983	Annual return made up to 17/12/80 (5 pages)
23 December 1980	Accounts made up to 30 June 1976 (4 pages)
11 December 1980	Accounts made up to 30 June 1977 (5 pages)
11 December 1980	Annual return made up to 19/12/79 (6 pages)
30 June 1980	Accounts made up to 30 June 1977 (6 pages)
28 July 1979	Annual return made up to 21/12/77 (4 pages)
28 June 1979	Annual return made up to 20/12/78 (4 pages)
30 June 1971	Incorporation (16 pages)

Deep Purple (Overseas) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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