| Company Name | NZ Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445340 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1997(26 years, 7 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Shelley Kirsten Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Ashburnham Road Kensal Rise London NW10 5SA |
| Director Name | Carmen Cooper |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 October 1997(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 10 July 2001) |
| Role | Financial Consultant |
| Correspondence Address | 23 Oakley Road London N1 3LL |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 23 Oakley Road London N1 3LL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Canonbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2001 | Application for striking-off (1 page) |
| 5 November 1999 | Return made up to 06/10/99; full list of members
|
| 11 June 1999 | Full accounts made up to 5 April 1999 (5 pages) |
| 18 May 1999 | Return made up to 06/10/98; full list of members (6 pages) |
| 18 May 1999 | Director's particulars changed (1 page) |
| 4 May 1999 | Director's particulars changed (1 page) |
| 4 May 1999 | Accounting reference date extended from 31/10/98 to 05/04/99 (1 page) |
| 4 May 1999 | Registered office changed on 04/05/99 from: 58 greenfield street waltham abbey essex EN9 1HL (1 page) |
| 14 December 1998 | New secretary appointed (2 pages) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Incorporation (12 pages) |