Business Overseas Limited

Company Name	Business Overseas Limited
Director	Shahriar Roozpeikar
Company Status	Active
Company Number	02353991
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 2 months ago)
Previous Name	Mangram Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shahriar Roozpeikar
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(3 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hollycroft Avenue Hampstead London NW3 7QL

Secretary Name	Janis Roozpeikar
Nationality	British
Status	Current
Appointed	21 October 1996(7 years, 7 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	10 Hollycroft Avenue Hampstead London NW3 7QL

Director Name	Majid Jahanshahi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 March 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	218 Finchley Road London NW3 6DH

Secretary Name	Mr Shahriar Roozpeikar
Nationality	Iranian
Status	Resigned
Appointed	01 March 1992(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 1996)
Role	Company Director
Correspondence Address	52 Hermitage Lane London NW2 2HG

Location

Registered Address	10 Hollycroft Avenue London NW3 7QL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Shahriar Roozpeikar 50.00% Ordinary
1 at £1	Mrs Janis Roozpeikar 50.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

7 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
17 April 2023	Accounts for a dormant company made up to 31 March 2023 (1 page)
21 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
7 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
10 April 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 April 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
19 February 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
14 June 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
14 June 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
14 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 2 (4 pages)
14 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 2 (4 pages)
14 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 2 (4 pages)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
26 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
26 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 April 2010	Director's details changed for Mr Shahriar Roozpeikar on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mr Shahriar Roozpeikar on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Shahriar Roozpeikar on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 May 2009	Return made up to 01/03/09; full list of members (3 pages)
19 May 2009	Return made up to 01/03/09; full list of members (3 pages)
24 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 January 2009	Return made up to 01/03/08; no change of members (6 pages)
13 January 2009	Return made up to 01/03/08; no change of members (6 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 March 2007	Return made up to 01/03/07; full list of members (6 pages)
15 March 2007	Return made up to 01/03/07; full list of members (6 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 March 2006	Return made up to 01/03/06; full list of members (6 pages)
1 March 2006	Return made up to 01/03/06; full list of members (6 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 February 2005	Return made up to 01/03/05; full list of members (6 pages)
23 February 2005	Return made up to 01/03/05; full list of members (6 pages)
3 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 February 2004	Return made up to 01/03/04; full list of members (6 pages)
20 February 2004	Return made up to 01/03/04; full list of members (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 February 2003	Return made up to 01/03/03; full list of members (6 pages)
24 February 2003	Return made up to 01/03/03; full list of members (6 pages)
23 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 February 2002	Return made up to 01/03/02; full list of members (6 pages)
28 February 2002	Return made up to 01/03/02; full list of members (6 pages)
29 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 May 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 May 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 891,finchley road golders green london NW11 8RR (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 891,finchley road golders green london NW11 8RR (1 page)
24 March 2000	Return made up to 01/03/00; full list of members (6 pages)
24 March 2000	Return made up to 01/03/00; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1999	Return made up to 01/03/99; no change of members (4 pages)
14 April 1999	Return made up to 01/03/99; no change of members (4 pages)
11 January 1999	Full accounts made up to 31 March 1998 (8 pages)
11 January 1999	Full accounts made up to 31 March 1998 (8 pages)
25 March 1998	Return made up to 01/03/98; full list of members (6 pages)
25 March 1998	Return made up to 01/03/98; full list of members (6 pages)
28 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 August 1997	Director resigned (1 page)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 August 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1996	Return made up to 01/03/96; no change of members (4 pages)
26 March 1996	Return made up to 01/03/96; no change of members (4 pages)
17 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 March 1995	Return made up to 01/03/95; full list of members (6 pages)
14 March 1995	Return made up to 01/03/95; full list of members (6 pages)

Business Overseas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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