| Company Name | Overseas Medical Supplies Limited |
|---|---|
| Directors | Jaleh Saremi and Said Shokouh-Saremi |
| Company Status | Dissolved |
| Company Number | 01604152 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1981(42 years, 4 months ago) |
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 | Mrs Jaleh Saremi |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1992(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Secretary |
| Correspondence Address | Stan Mari Tenterden Grove London NW4 1TD |
| Director Name | Said Shokouh-Saremi |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 14 February 1992(10 years, 2 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Exporter |
| Correspondence Address | 14 Cumberland Gardens Holders Hill Road London NW4 1LD |
| Secretary Name | Mrs Jaleh Saremi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1995(13 years, 5 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | Stan Mari Tenterden Grove London NW4 1TD |
| Director Name | Sir George Middleton |
|---|---|
| Date of Birth | January 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(10 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | 1 Carlyle Square London SW3 6EX |
| Secretary Name | Timothy Ian Millar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 May 1995) |
| Role | Company Director |
| Correspondence Address | Isabella House 46 Victoria Road Surbiton Surrey KT6 4JL |
| Director Name | Saied Sobhkhiz |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1995(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 January 1999) |
| Role | Company Director |
| Correspondence Address | 45-47 Grost Road London Nw10 |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,684 |
| Cash | £1,979 |
| Current Liabilities | £649,190 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 10 June 2005 | Dissolved (1 page) |
|---|---|
| 16 March 2005 | Registered office changed on 16/03/05 from: albert chambers 221/223 chingford mount road london E4 8LP (1 page) |
| 10 March 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2000 | Resolutions
|
| 20 December 2000 | Statement of affairs (9 pages) |
| 20 December 2000 | Appointment of a voluntary liquidator (2 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 335 city road london EC1V 1LJ (1 page) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Return made up to 14/02/00; full list of members
|
| 17 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: unit a cumberland business park cumberland avenue london NW10 7RT (1 page) |
| 1 June 1999 | Delivery ext'd 3 mth 31/07/98 (1 page) |
| 8 March 1999 | Return made up to 14/02/99; full list of members (7 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 13 February 1998 | Return made up to 14/02/98; no change of members (5 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 4 June 1997 | Delivery ext'd 3 mth 31/07/96 (1 page) |
| 12 March 1997 | Return made up to 14/02/97; no change of members (5 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 23 February 1996 | Return made up to 14/02/96; full list of members (7 pages) |
| 26 June 1995 | Secretary resigned (1 page) |
| 26 June 1995 | New secretary appointed (1 page) |
| 26 June 1995 | New director appointed (1 page) |
| 6 June 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |