Overseas Hybrid Systems Limited

Company Name	Overseas Hybrid Systems Limited
Company Status	Dissolved
Company Number	01579732
Category	Private Limited Company
Incorporation Date	13 August 1981(42 years, 8 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)
Previous Names	Birchrib Limited and Sherwood Forest Incorporated Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ebrahim Essmaili Shad
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (closed 22 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Fitzjames Avenue London W14 0RR

Secretary Name	Nasrin Essmaili-Shad
Nationality	British
Status	Closed
Appointed	30 January 1997(15 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (closed 22 October 2013)
Role	Company Director
Correspondence Address	43 Fitzjames Avenue London W14 0RR

Secretary Name	Dr Jaleh Brynes
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 1997)
Role	Company Director
Correspondence Address	165 Moorgate Road Rotherham South Yorkshire S60 3AP

Location

Registered Address	43 Fitzjames Avenue London W14 0RR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Bijan Essmaili-shad 50.00% Ordinary
30k at £1	Eerahim Essmaili-shad 50.00% Ordinary

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	Application to strike the company off the register (3 pages)
2 July 2013	Application to strike the company off the register (3 pages)
18 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-03-18 GBP 60,000 (4 pages)
18 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-03-18 GBP 60,000 (4 pages)
6 December 2012	Accounts for a dormant company made up to 28 February 2012 (6 pages)
6 December 2012	Accounts for a dormant company made up to 28 February 2012 (6 pages)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page)
23 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
15 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Accounts for a dormant company made up to 28 February 2010 (6 pages)
11 January 2011	Accounts for a dormant company made up to 28 February 2010 (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Ebrahim Essmaili Shad on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Ebrahim Essmaili Shad on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Ebrahim Essmaili Shad on 1 October 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 28 February 2009 (7 pages)
7 January 2010	Accounts for a dormant company made up to 28 February 2009 (7 pages)
3 March 2009	Return made up to 31/12/08; full list of members (3 pages)
3 March 2009	Return made up to 31/12/08; full list of members (3 pages)
30 December 2008	Accounts for a dormant company made up to 28 February 2008 (7 pages)
30 December 2008	Accounts made up to 28 February 2008 (7 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (7 pages)
2 January 2008	Accounts made up to 28 February 2007 (7 pages)
26 February 2007	Return made up to 31/12/06; full list of members (2 pages)
26 February 2007	Return made up to 31/12/06; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
15 November 2006	Accounts made up to 28 February 2006 (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 August 2005	Accounts made up to 28 February 2005 (7 pages)
10 August 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
12 April 2005	Return made up to 31/12/04; full list of members (2 pages)
12 April 2005	Return made up to 31/12/04; full list of members (2 pages)
29 October 2004	Accounts made up to 29 February 2004 (8 pages)
29 October 2004	Accounts for a dormant company made up to 29 February 2004 (8 pages)
18 March 2004	Return made up to 31/12/03; full list of members (6 pages)
18 March 2004	Return made up to 31/12/03; full list of members (6 pages)
29 September 2003	Accounts made up to 28 February 2003 (7 pages)
29 September 2003	Accounts for a dormant company made up to 28 February 2003 (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
28 August 2002	Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page)
28 August 2002	Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page)
5 May 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
5 May 2002	Accounts made up to 28 February 2002 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 December 2001	Accounts made up to 28 February 2001 (7 pages)
19 December 2001	Accounts for a dormant company made up to 28 February 2001 (7 pages)
2 November 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2001	Return made up to 31/12/00; full list of members (6 pages)
28 December 2000	Accounts made up to 28 February 2000 (6 pages)
28 December 2000	Accounts for a dormant company made up to 28 February 2000 (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
23 December 1999	Accounts for a dormant company made up to 28 February 1999 (7 pages)
23 December 1999	Accounts made up to 28 February 1999 (7 pages)
11 February 1999	Return made up to 31/12/98; no change of members (4 pages)
11 February 1999	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Accounts for a dormant company made up to 28 February 1998 (7 pages)
30 December 1998	Accounts made up to 28 February 1998 (7 pages)
6 November 1998	Registered office changed on 06/11/98 from: 70A/72A the centre feltham middlesex TW13 4BH (1 page)
6 November 1998	Registered office changed on 06/11/98 from: 70A/72A the centre feltham middlesex TW13 4BH (1 page)
1 July 1998	Accounts for a dormant company made up to 28 February 1997 (7 pages)
1 July 1998	Accounts made up to 28 February 1997 (7 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 May 1997	Secretary resigned (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
8 May 1997	Secretary resigned (2 pages)
8 May 1997	Return made up to 31/12/96; full list of members (6 pages)
8 May 1997	New secretary appointed (2 pages)
21 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1996	Accounts made up to 28 February 1996 (5 pages)
21 December 1996	Accounts for a dormant company made up to 28 February 1996 (5 pages)
12 March 1996	Accounts made up to 28 February 1995 (8 pages)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1996	Accounts for a dormant company made up to 28 February 1995 (8 pages)

Overseas Hybrid Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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