NRIM Overseas Investments Limited

Company Name	NRIM Overseas Investments Limited
Company Status	Dissolved
Company Number	03755713
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Dissolution Date	8 January 2013 (11 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Bhagwant Singh Rattan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 08 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Beechwood Gardens Clayhall Ilford Essex IG5 0AE

Director Name	Mr Anil Kumar Sharma
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 January 2013)
Role	Pharmacist
Country of Residence	England
Correspondence Address	3 Russell Close Moor Park Northwood Middx HA6 2LZ

Director Name	Andrea Michelle Whyte
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Biochemist
Correspondence Address	12 Cedars Close Hendon London NW4 1TR

Secretary Name	Mr Bhagwant Singh Rattan
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Beechwood Gardens Clayhall Ilford Essex IG5 0AE

Director Name	Mr Anil Kumar Sharma
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Russell Close Moor Park Northwood Middx HA6 2LZ

Director Name	Mr Melvyn Mark Whyte
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(5 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2008)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	15 Dollis Avenue London N3 1UD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	65 Delamere Road Hayes Middlesex UB4 0NN
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Yeading
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

800 at £1	Anil Kumar Sharma 100.00% Ordinary

Financials

Year	2014
Net Worth	£802
Current Liabilities	£255,793

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 June 2011	Register inspection address has been changed from Marlborough House 3rd Floor 298 Regents Park Road London N3 2UA England (1 page)
24 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 800 (5 pages)
24 June 2011	Register inspection address has been changed from Marlborough House 3Rd Floor 298 Regents Park Road London N3 2UA England (1 page)
24 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 800 (5 pages)
25 June 2010	Registered office address changed from 3rd Floor 167 Fleet Street London EC4A 2EA on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 25 June 2010 (1 page)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Register inspection address has been changed (1 page)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 August 2009	Director appointed anil kumar sharma (2 pages)
14 August 2009	Director appointed anil kumar sharma (2 pages)
2 June 2009	Return made up to 21/04/09; full list of members (4 pages)
2 June 2009	Return made up to 21/04/09; full list of members (4 pages)
25 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
25 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
9 October 2008	Company name changed whyte overseas investments LIMITED\certificate issued on 10/10/08 (2 pages)
9 October 2008	Company name changed whyte overseas investments LIMITED\certificate issued on 10/10/08 (2 pages)
7 October 2008	Appointment terminated director melvyn whyte (1 page)
7 October 2008	Appointment Terminated Director melvyn whyte (1 page)
1 October 2008	Appointment terminated secretary bhagwant rattan (1 page)
1 October 2008	Appointment Terminated Secretary bhagwant rattan (1 page)
25 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 August 2008	Return made up to 21/04/08; full list of members (7 pages)
26 August 2008	Return made up to 21/04/08; full list of members (7 pages)
18 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
18 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
8 May 2007	Return made up to 21/04/07; no change of members (7 pages)
8 May 2007	Return made up to 21/04/07; no change of members (7 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
27 April 2006	Return made up to 21/04/06; full list of members (8 pages)
27 April 2006	Return made up to 21/04/06; full list of members (8 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
30 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
30 August 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
28 April 2005	Return made up to 21/04/05; full list of members (9 pages)
28 April 2005	Return made up to 21/04/05; full list of members (9 pages)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
27 October 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
27 October 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
4 June 2004	New director appointed (3 pages)
4 June 2004	New director appointed (3 pages)
8 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 2004	Return made up to 21/04/04; full list of members (8 pages)
27 July 2003	Accounts made up to 30 September 2002 (1 page)
27 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
9 June 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Return made up to 21/04/03; full list of members (7 pages)
3 October 2002	Ad 17/09/02--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
3 October 2002	Ad 17/09/02--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
16 September 2002	Company name changed delvetime LIMITED\certificate issued on 16/09/02 (2 pages)
16 September 2002	Company name changed delvetime LIMITED\certificate issued on 16/09/02 (2 pages)
21 June 2002	Accounts made up to 30 September 2001 (1 page)
21 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
2 May 2002	Return made up to 21/04/02; full list of members (6 pages)
2 May 2002	Return made up to 21/04/02; full list of members (6 pages)
2 May 2001	Return made up to 21/04/01; full list of members (6 pages)
2 May 2001	Return made up to 21/04/01; full list of members (6 pages)
17 January 2001	Accounts made up to 30 September 2000 (1 page)
17 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
3 October 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
3 October 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
14 June 2000	Return made up to 21/04/00; full list of members (6 pages)
14 June 2000	Return made up to 21/04/00; full list of members (6 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (2 pages)
27 April 1999	Company name changed scionix LIMITED\certificate issued on 28/04/99 (2 pages)
27 April 1999	Company name changed scionix LIMITED\certificate issued on 28/04/99 (2 pages)
21 April 1999	Incorporation (15 pages)
21 April 1999	Incorporation (15 pages)

NRIM Overseas Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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