Overseas Factors Limited

Company Name	Overseas Factors Limited
Company Status	Dissolved
Company Number	02266524
Category	Private Limited Company
Incorporation Date	10 June 1988(35 years, 11 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Name	General Aromatic Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Marc Philippe Angst
Nationality	Swiss
Status	Closed
Appointed	10 April 2007(18 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 September 2013)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland

Director Name	Mr Marc Philippe Angst
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	21 August 2008(20 years, 2 months after company formation)
Appointment Duration	5 years (closed 03 September 2013)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	Chemin Du Moulin Villars-Sous-Yens 1168 Switzerland

Director Name	Manel Limited (Corporation)
Status	Closed
Appointed	10 April 2007(18 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 03 September 2013)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Margaret May Steward
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 January 1997)
Role	Fashion Consultant
Correspondence Address	Lyle Cottage 13 Hardwicke Road Reigate Surrey RH2 9HJ

Director Name	Mr David Keith Atkinson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 January 1997)
Role	Accountant
Correspondence Address	Pillingstone Hill Little Cowarne Bromyard Herefordshire HR7 4RG Wales

Secretary Name	Mr David Keith Atkinson
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 January 1997)
Role	Company Director
Correspondence Address	Pillingstone Hill Little Cowarne Bromyard Herefordshire HR7 4RG Wales

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(8 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 January 1999)
Role	Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2001)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(11 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 March 2001)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	07 January 1997(8 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 10 April 2007)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Hopedale Llc (Corporation)
Status	Resigned
Appointed	01 March 2001(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 April 2007)
Correspondence Address	19 West 34th Street Suite 1018 New York Ny 1001 United States

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 April 2007)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Location

Registered Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

2 at £1	Manel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,603
Cash	£54,258
Current Liabilities	£45,602

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
9 May 2013	Application to strike the company off the register (3 pages)
9 May 2013	Application to strike the company off the register (3 pages)
1 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2013-02-01 GBP 2 (5 pages)
1 February 2013	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2013-02-01 GBP 2 (5 pages)
28 January 2013	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
27 December 2012	Director's details changed for Manel Limited on 22 November 2009 (2 pages)
27 December 2012	Director's details changed for Manel Limited on 22 November 2009 (2 pages)
27 December 2012	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
15 August 2012	Restoration by order of the court (3 pages)
15 August 2012	Restoration by order of the court (3 pages)
3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
7 July 2009	Application for striking-off (2 pages)
7 July 2009	Application for striking-off (2 pages)
9 December 2008	Return made up to 22/11/08; full list of members (4 pages)
9 December 2008	Return made up to 22/11/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 September 2008	Director appointed marc angst (3 pages)
1 September 2008	Secretary's change of particulars / marc angst / 20/08/2008 (1 page)
1 September 2008	Director appointed marc angst (3 pages)
1 September 2008	Resolutions RES13 ‐ Minutes of a meeting 21/08/2008 (1 page)
1 September 2008	Resolutions RES13 ‐ Minutes of a meeting 21/08/2008 (1 page)
1 September 2008	Secretary's Change of Particulars / marc angst / 20/08/2008 / HouseName/Number was: n/a, now: ; Street was: route des cigognes 8, now: chemin du moulin; Area was: 1135 denens, now: ; Post Town was: 1135, now: villars-sous-yens; Region was: n/a, now: 1168; Post Code was: n/a, now: (1 page)
25 June 2008	Secretary Appointed Marc Philippe Angst Logged Form (3 pages)
25 June 2008	Secretary appointed marc philippe angst logged form (3 pages)
2 May 2008	Secretary appointed mr. Marc angst (1 page)
2 May 2008	Secretary appointed mr. Marc angst (1 page)
2 May 2008	Return made up to 22/11/07; full list of members (3 pages)
2 May 2008	Return made up to 22/11/07; full list of members (3 pages)
14 July 2007	New director appointed (3 pages)
14 July 2007	New director appointed (3 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Registered office changed on 21/04/07 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Secretary resigned (1 page)
21 April 2007	Registered office changed on 21/04/07 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
21 April 2007	Secretary resigned (1 page)
11 December 2006	Return made up to 22/11/06; full list of members (7 pages)
11 December 2006	Return made up to 22/11/06; full list of members (7 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 December 2005	Return made up to 22/11/05; full list of members (7 pages)
6 December 2005	Return made up to 22/11/05; full list of members (7 pages)
25 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
25 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
7 December 2004	Return made up to 22/11/04; full list of members (7 pages)
7 December 2004	Return made up to 22/11/04; full list of members (7 pages)
6 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
6 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
28 November 2003	Return made up to 22/11/03; full list of members (7 pages)
28 November 2003	Return made up to 22/11/03; full list of members (7 pages)
21 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
25 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 November 2002	Return made up to 22/11/02; full list of members (7 pages)
30 November 2002	Return made up to 22/11/02; full list of members (7 pages)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
3 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 April 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 January 2002	Secretary's particulars changed (1 page)
18 January 2002	Secretary's particulars changed (1 page)
14 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
14 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
27 November 2001	Return made up to 22/11/01; full list of members (6 pages)
27 November 2001	Return made up to 22/11/01; full list of members (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2000 (3 pages)
31 July 2001	Total exemption small company accounts made up to 31 March 2000 (3 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
8 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
8 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
14 December 2000	Return made up to 22/11/00; full list of members (7 pages)
14 December 2000	Return made up to 22/11/00; full list of members (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
3 May 2000	Full accounts made up to 31 March 1999 (8 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 31 March 1999 (8 pages)
5 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
5 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
3 December 1999	Return made up to 22/11/99; full list of members (7 pages)
3 December 1999	Return made up to 22/11/99; full list of members (7 pages)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
24 February 1999	Full accounts made up to 31 March 1998 (9 pages)
24 February 1999	Full accounts made up to 31 March 1998 (9 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
21 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
30 November 1998	Return made up to 22/11/98; no change of members (4 pages)
30 November 1998	Return made up to 22/11/98; no change of members (4 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Registered office changed on 18/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
24 February 1998	Return made up to 22/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1998	Return made up to 22/11/97; full list of members (6 pages)
31 December 1997	Full accounts made up to 31 March 1997 (10 pages)
31 December 1997	Full accounts made up to 31 March 1997 (10 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Registered office changed on 08/10/97 from: lyn house ivy mill lane godstone surrey RH9 8NR (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Registered office changed on 08/10/97 from: lyn house ivy mill lane godstone surrey RH9 8NR (1 page)
6 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
5 December 1996	Return made up to 22/11/96; no change of members (4 pages)
5 December 1996	Return made up to 22/11/96; no change of members (4 pages)
8 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
8 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
9 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
9 February 1996	Resolutions WRES13 ‐ Written resolution (1 page)
5 February 1996	Auditor's resignation (1 page)
5 February 1996	Auditor's resignation (1 page)
4 January 1996	Return made up to 01/12/95; full list of members (6 pages)
4 January 1996	Return made up to 01/12/95; full list of members (6 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1989	Company name changed general aromatic LIMITED\certificate issued on 07/04/89 (2 pages)
6 April 1989	Company name changed general aromatic LIMITED\certificate issued on 07/04/89 (2 pages)
10 June 1988	Incorporation (15 pages)
10 June 1988	Incorporation (15 pages)

Overseas Factors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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