| Company Name | Overseas Merchant Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03083174 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1995(28 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Farid Butt |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 02 August 2007(12 years after company formation) |
| Appointment Duration | 1 year (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 146 Hillyfields Loughton Essex IG10 2PX |
| Secretary Name | Cashlong Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2006(10 years, 12 months after company formation) |
| Appointment Duration | 2 years (closed 13 August 2008) |
| Correspondence Address | Second Floor 27 Gloucester Place London W1U 8HU |
| Director Name | Ghulam Mohammad Sayeed |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Monkhams Drive Woodford Green Essex IG8 0LE |
| Director Name | Mark Thomas Young |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1997(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 16 August 2000) |
| Role | Businessman |
| Correspondence Address | 8 Elrington Road Woodford Green Essex IG8 0BW |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | M.C. Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | Abacus House 19 Manor Close Tunbridge Wells Kent TN4 8YB |
Location
| Registered Address | Second Floor 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 March 2008 | Application for striking-off (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | New director appointed (2 pages) |
| 7 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 12 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 5-6 portman mews south london W1H 6HU (1 page) |
| 5 September 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: abacus house 19 manor close tunbridge wells kent TN4 8YB (1 page) |
| 26 July 2006 | New secretary appointed (1 page) |
| 1 November 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 24/07/04; full list of members (6 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 April 2005 | Registered office changed on 11/04/05 from: 455 high road woodford green essex IG8 0XE (1 page) |
| 30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 August 2003 | Return made up to 24/07/03; full list of members
|
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 23 August 2001 | Registered office changed on 23/08/01 from: 4TH floor 46-47 chancery lane london WC2A 1BA (1 page) |
| 23 August 2001 | Return made up to 24/07/01; full list of members
|
| 23 August 2001 | Director resigned (1 page) |
| 21 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 1 March 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 25 March 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 5 August 1998 | Return made up to 24/07/98; full list of members
|
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 31 July 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 13 July 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 21 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 28 July 1995 | Secretary resigned (2 pages) |
| 24 July 1995 | Incorporation (38 pages) |