| Company Name | Exchange Finance Overseas (Holdings) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03603348 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1998(25 years, 9 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Constantin Procopios |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Hellenic |
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Role | Dipl Arch Ing |
| Correspondence Address | 65 Oinois Str Glyfada PO Box 30319 Athens 54 I00 33 Greece Foreign |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1Y 9DD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 21555 72 New Bond Street London W1S 1RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 998 at 1 | National Holding Marine Sa 99.80% Bearer |
|---|---|
| - | OTHER 0.20% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £973,665 |
| Current Liabilities | £26,335 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | Full accounts made up to 31 December 2009 (6 pages) |
| 18 May 2010 | Full accounts made up to 31 December 2009 (6 pages) |
| 27 September 2009 | Return made up to 24/07/09; full list of members (5 pages) |
| 27 September 2009 | Return made up to 24/07/09; full list of members (5 pages) |
| 18 May 2009 | Full accounts made up to 31 December 2008 (6 pages) |
| 18 May 2009 | Full accounts made up to 31 December 2008 (6 pages) |
| 27 August 2008 | Return made up to 24/07/08; full list of members (6 pages) |
| 27 August 2008 | Return made up to 24/07/08; full list of members (6 pages) |
| 12 May 2008 | Full accounts made up to 31 December 2007 (6 pages) |
| 12 May 2008 | Full accounts made up to 31 December 2007 (6 pages) |
| 24 August 2007 | Return made up to 24/07/07; full list of members (6 pages) |
| 24 August 2007 | Return made up to 24/07/07; full list of members (6 pages) |
| 22 May 2007 | Full accounts made up to 31 December 2006 (6 pages) |
| 22 May 2007 | Full accounts made up to 31 December 2006 (6 pages) |
| 23 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
| 17 May 2006 | Full accounts made up to 31 December 2005 (6 pages) |
| 17 May 2006 | Full accounts made up to 31 December 2005 (6 pages) |
| 7 November 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 7 November 2005 | Full accounts made up to 31 December 2004 (6 pages) |
| 2 September 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 5 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 14 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 14 May 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 11 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 20 May 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 20 May 2003 | Full accounts made up to 31 December 2002 (6 pages) |
| 20 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 17 May 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 17 May 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 9 October 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 13 March 2001 | Full accounts made up to 31 December 1999 (6 pages) |
| 13 March 2001 | Full accounts made up to 31 December 1999 (6 pages) |
| 24 November 2000 | Return made up to 24/07/00; full list of members
|
| 10 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 10 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 10 March 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 10 March 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | New director appointed (2 pages) |