Overseas Corporation Limited

02704912

Company Name	Overseas Corporation Limited
Company Status	Dissolved
Company Number	02704912
Category	Private Limited Company
Incorporation Date	8 April 1992(32 years ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ali Ladjevardi
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1992(8 months after company formation)
Appointment Duration	8 years, 11 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	Flat 2 47 Egerton Gardens London SW3 2DD

Secretary Name	Anthony George Strachan
Nationality	British
Status	Closed
Appointed	26 February 1999(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	Moonspinners Whiteleaf Princes Risborough Buckinghamshire HP27 0LY

Director Name	Mr Ferit Ferhangil
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Role	Company Executive
Correspondence Address	22 Wellington Road London NW8 9SP

Director Name	Miss Robecca Jane Shaw
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Role	Company Executive
Correspondence Address	1 Grove Court London SW10 9QY

Secretary Name	Clive George Doxey May
Nationality	British
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Twin Pines 22 North Park Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Mr Hassan Alaghband
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Frognal London NW3 6YD

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	10 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
6 June 2001	Application for striking-off (1 page)
12 May 2000	Return made up to 08/04/00; full list of members (6 pages)
16 December 1999	Registered office changed on 16/12/99 from: 16,berkeley street london W1X 5AE (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 May 1999	Return made up to 08/04/99; full list of members (6 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed (2 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 April 1998	Return made up to 08/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 April 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (6 pages)
31 October 1996	Director's particulars changed (1 page)
26 May 1996	Return made up to 08/04/96; no change of members (4 pages)
27 April 1995	Return made up to 08/04/95; full list of members (6 pages)

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