Company NamePoseidon Overseas Limited
Company StatusDissolved
Company Number03273835
CategoryPrivate Limited Company
Incorporation Date5 November 1996(27 years, 5 months ago)
Dissolution Date8 August 2000 (23 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCaravel Management Limited (Corporation)
Date of BirthDecember 1995 (Born 28 years ago)
StatusClosed
Appointed06 November 1996(1 day after company formation)
Appointment Duration3 years, 9 months (closed 08 August 2000)
Correspondence AddressHill House
Highgate Hill
London
N19 5UU
Secretary NameAmarado Limited (Corporation)
StatusClosed
Appointed06 November 1996(1 day after company formation)
Appointment Duration3 years, 9 months (closed 08 August 2000)
Correspondence AddressPO Box 237
181 South Esplanade
St Peter Port
Channel Islands
GY1 3PE
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed05 November 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed05 November 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 April 2000First Gazette notice for compulsory strike-off (1 page)
2 February 1999Full accounts made up to 31 December 1997 (14 pages)
4 December 1998Return made up to 05/11/98; no change of members (7 pages)
25 November 1997Return made up to 05/11/97; full list of members (9 pages)
7 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 April 1997Ad 17/03/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 November 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
12 November 1996New secretary appointed (2 pages)
12 November 1996New director appointed (5 pages)
11 November 1996Secretary resigned (1 page)
11 November 1996Director resigned (1 page)
11 November 1996Registered office changed on 11/11/96 from: 17 city business centre lower road london SE16 1AA (1 page)
5 November 1996Incorporation (11 pages)