Company NameOverseas Technology Limited
Company StatusDissolved
Company Number03190405
CategoryPrivate Limited Company
Incorporation Date24 April 1996(28 years ago)
Dissolution Date16 May 2000 (23 years, 11 months ago)
Previous NameForgeiron Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Secretary NameMrs Susan Diane Deeming
NationalityBritish
StatusClosed
Appointed22 May 1996(4 weeks after company formation)
Appointment Duration3 years, 12 months (closed 16 May 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Police House
South Creake
Norfolk
NR21 9JF
Director NameMr Sarkis Kevork Apcar
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1996(3 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 16 May 2000)
RoleCompany Director
Correspondence Address26 Kimbell Gardens
London
SW6 6HD
Director NameMrs Susan Diane Deeming
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1996(3 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (closed 16 May 2000)
RolePa Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Police House
South Creake
Norfolk
NR21 9JF
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed24 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameSharem Aghlaghi Monfared
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1996(4 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 28 July 1997)
RoleSelf Employed
Correspondence Address60 Coleherne Court
Old Brompton Road
London
SW5 0EF
Director NameJohn Scrafton Peck
Date of BirthMarch 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1997(1 year, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 April 1999)
RoleEngineer
Correspondence AddressMonte Mijasi
8 Ave De Mexico
Mijas Malaga
Foreign
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed24 April 1996(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address23 Chelsea Wharf
Lots Road
London
SW10 0QJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardChelsea Riverside
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
14 December 1999Application for striking-off (1 page)
20 April 1999Return made up to 24/04/99; full list of members (6 pages)
12 April 1999Director resigned (1 page)
23 November 1998Full accounts made up to 30 April 1998 (7 pages)
15 May 1998Return made up to 24/04/98; full list of members (6 pages)
8 January 1998Full accounts made up to 30 April 1997 (7 pages)
4 September 1997Ad 28/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 August 1997New director appointed (2 pages)
4 August 1997Director resigned (1 page)
20 June 1997Return made up to 24/04/97; full list of members (6 pages)
2 September 1996New director appointed (2 pages)
23 August 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
16 June 1996Secretary resigned (2 pages)
16 June 1996Registered office changed on 16/06/96 from: regiis house 134 percival road enfield middlesex EN1 1QU (1 page)
16 June 1996Director resigned (1 page)
16 June 1996New secretary appointed (2 pages)
31 May 1996Company name changed forgeiron LIMITED\certificate issued on 03/06/96 (2 pages)
24 April 1996Incorporation (18 pages)