Company NameDb Overseas Limited
Company StatusDissolved
Company Number03195223
CategoryPrivate Limited Company
Incorporation Date7 May 1996(27 years, 12 months ago)
Dissolution Date9 June 1998 (25 years, 10 months ago)

Directors

Director NameCiro Tarallo
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityItalian
StatusClosed
Appointed07 May 1996(same day as company formation)
RoleManager
Correspondence AddressVia Filippo Corridoni 19
Rome
00195
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 May 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed07 May 1996(same day as company formation)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 May 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2nd Floor
13 New Buelington Street
London
W1X 1FF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998First Gazette notice for voluntary strike-off (1 page)
28 October 1997Voluntary strike-off action has been suspended (1 page)
29 July 1997Voluntary strike-off action has been suspended (1 page)
18 June 1997Application for striking-off (1 page)
27 January 1997Auditor's resignation (1 page)
27 December 1996Secretary resigned (1 page)
1 October 1996Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF (1 page)
28 May 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
28 May 1996Ad 07/05/96--------- £ si 8@1=8 £ ic 2/10 (2 pages)
24 May 1996Director resigned (1 page)
24 May 1996Secretary resigned (1 page)
24 May 1996New secretary appointed (2 pages)
24 May 1996New director appointed (2 pages)
7 May 1996Incorporation (16 pages)