Sm Overseas Corporation Limited

Company Name	Sm Overseas Corporation Limited
Company Status	Dissolved
Company Number	03727826
Category	Private Limited Company
Incorporation Date	8 March 1999(25 years, 1 month ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Secretary Name	Carl St Michael Walker
Nationality	British
Status	Closed
Appointed	08 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	8a Lawn Road Belsize Park London NW3 2XS

Director Name	Carl St Michael Walker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 December 2005)
Role	Company Director
Correspondence Address	8a Lawn Road Belsize Park London NW3 2XS

Director Name	Vinod Kumar Bhalla
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Role	Exporter
Correspondence Address	PO Box 2806 Rajinder Nagar New Delhi 110060 Foreign

Director Name	Madhu Ranadev
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 Breamore Road Ilford Essex IG3 9NB

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	08 March 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 July 2005	Application for striking-off (1 page)
19 July 2005	Director resigned (1 page)
22 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 April 2004	Return made up to 08/03/04; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 April 2003	Return made up to 08/03/03; full list of members (7 pages)
10 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 February 2003	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
8 April 2002	Return made up to 08/03/02; full list of members (6 pages)
27 March 2001	Return made up to 08/03/01; full list of members (6 pages)
21 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
31 March 2000	Return made up to 08/03/00; full list of members (6 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: 8A lawn road london NW3 2XS (1 page)
9 April 1999	New director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 73/75 princess street manchester M2 4EG (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)

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