| Company Name | Overseas Investment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03095132 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1995(28 years, 8 months ago) |
| Dissolution Date | 22 November 2005 (18 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Nilesh Modi |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | PO Box 40908 Nairobi Kenya |
| Director Name | Pranlal Modi |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | Kenyan |
| Status | Closed |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | PO Box 40908 Nairobi Kenya |
| Director Name | Mrs Jitisha Amit Nathwani |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Coppice Kingfisher Lure Loudwater Rickmansworth Hertfordshire WD3 4ET |
| Director Name | Mr Kaushik Nathwani |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Coppice Kingfisher Lure Loudwater Rickmansworth Hertfordshire WD3 4ET |
| Secretary Name | Mrs Jitisha Amit Nathwani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Coppice Kingfisher Lure Loudwater Rickmansworth Hertfordshire WD3 4ET |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 51-53 Station Road Harrow Middlesex HA1 2TY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2005 | Application for striking-off (3 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 26 September 2003 | Return made up to 24/08/03; full list of members (9 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 19 September 2002 | Return made up to 24/08/02; full list of members (9 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 4 September 2001 | Return made up to 24/08/01; full list of members (8 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 23 October 2000 | Return made up to 24/08/00; full list of members (8 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 26 October 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 5 January 1999 | Return made up to 24/08/98; no change of members (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 2 July 1998 | Delivery ext'd 3 mth 31/08/97 (1 page) |
| 17 October 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 28 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 12 March 1997 | Return made up to 24/08/96; full list of members
|
| 4 March 1997 | Ad 01/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | Director resigned (2 pages) |
| 12 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 12 September 1995 | Director resigned;new director appointed (2 pages) |
| 31 August 1995 | Registered office changed on 31/08/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 August 1995 | Incorporation (32 pages) |