| Company Name | Overseas Students (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03361236 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Lawrence Joseph Field |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1999(1 year, 9 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 07 July 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40c Waddington Avenue Old Coulsdon Surrey CR5 1QF |
| Secretary Name | Mr Miroslav Siba |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2007(10 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
| Director Name | Mrs Sunny Hua Field |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 118 Fairlands Avenue Thornton Heath Surrey CR7 6HF |
| Secretary Name | Lawrence Joseph Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Personnel Consultant |
| Correspondence Address | 118 Fairlands Avenue Thornton Heath Surrey CR7 6HF |
| Secretary Name | Matthew Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1999(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 08 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Bex De La Warr Parade Bexhill On Sea East Sussex TN40 1NN |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Larry Field 50.00% Ordinary |
|---|---|
| 1 at £1 | Sunny Field 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,904 |
| Cash | £90,407 |
| Current Liabilities | £8,602 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 18 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 18 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Lawrence Joseph Field on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Lawrence Joseph Field on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Lawrence Joseph Field on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | New secretary appointed (1 page) |
| 10 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 May 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 April 2004 | Return made up to 05/04/04; full list of members
|
| 19 April 2004 | Return made up to 05/04/04; full list of members
|
| 28 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 August 2003 | Director's particulars changed (1 page) |
| 5 August 2003 | Director's particulars changed (1 page) |
| 22 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 16 September 2002 | Accounts made up to 5 April 2002 (5 pages) |
| 16 September 2002 | Accounts made up to 5 April 2002 (5 pages) |
| 16 September 2002 | Accounts made up to 5 April 2002 (5 pages) |
| 27 August 2002 | Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page) |
| 27 August 2002 | Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page) |
| 2 April 2002 | Return made up to 05/04/02; full list of members
|
| 2 April 2002 | Return made up to 05/04/02; full list of members
|
| 31 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 14 April 2001 | Return made up to 05/04/01; full list of members
|
| 14 April 2001 | Return made up to 05/04/01; full list of members
|
| 4 August 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 4 August 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 4 August 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 118 fairlands avenue thornton heath surrey CR7 6HF (1 page) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 118 fairlands avenue thornton heath surrey CR7 6HF (1 page) |
| 25 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 25 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 14 December 1999 | Accounts made up to 5 April 1999 (9 pages) |
| 14 December 1999 | Accounts made up to 5 April 1999 (9 pages) |
| 14 December 1999 | Accounts made up to 5 April 1999 (9 pages) |
| 23 April 1999 | Return made up to 05/04/99; full list of members
|
| 23 April 1999 | Return made up to 05/04/99; full list of members
|
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | Director resigned (1 page) |
| 12 March 1999 | Director resigned (1 page) |
| 17 November 1998 | Accounts made up to 5 April 1998 (9 pages) |
| 17 November 1998 | Accounts made up to 5 April 1998 (9 pages) |
| 17 November 1998 | Accounts made up to 5 April 1998 (9 pages) |
| 12 June 1998 | Return made up to 28/04/98; full list of members
|
| 12 June 1998 | Return made up to 28/04/98; full list of members
|
| 23 March 1998 | Registered office changed on 23/03/98 from: 17 romola road tulse hill london SE24 9BA (1 page) |
| 23 March 1998 | Registered office changed on 23/03/98 from: 17 romola road tulse hill london SE24 9BA (1 page) |
| 11 February 1998 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
| 11 February 1998 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | New director appointed (2 pages) |
| 4 May 1997 | Secretary resigned (1 page) |
| 4 May 1997 | Secretary resigned (1 page) |
| 4 May 1997 | Registered office changed on 04/05/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 4 May 1997 | Director resigned (1 page) |
| 4 May 1997 | Director resigned (1 page) |
| 4 May 1997 | New secretary appointed (2 pages) |
| 4 May 1997 | New secretary appointed (2 pages) |
| 4 May 1997 | Registered office changed on 04/05/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 28 April 1997 | Incorporation (14 pages) |
| 28 April 1997 | Incorporation (14 pages) |