Overseas Credit Management Limited

Company Name	Overseas Credit Management Limited
Company Status	Dissolved
Company Number	03793011
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Director Name	Olga Karbovnica
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Latvian
Status	Closed
Appointed	01 July 2003(4 years after company formation)
Appointment Duration	1 year, 8 months (closed 15 March 2005)
Role	Financial Consulting
Correspondence Address	Brivibas Str 281-7 Riga Foreign

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	United Western Foundation (Corporation)
Status	Resigned
Appointed	22 June 1999(1 day after company formation)
Appointment Duration	2 years (resigned 01 July 2001)
Correspondence Address	Apartado Postal 6-5879 El Dorado Panama City 6a Foreign

Secretary Name	Saturn Investment Group Sa (Corporation)
Status	Resigned
Appointed	22 June 1999(1 day after company formation)
Appointment Duration	2 years (resigned 01 July 2001)
Correspondence Address	PO Box 6 5879 El Dorado Panama Republic Of Panama

Director Name	Jargon Management Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	01 July 2001(2 years after company formation)
Appointment Duration	2 years (resigned 01 July 2003)
Correspondence Address	1 Naousis Street Larnaca 6302 Cyprus

Secretary Name	Luxco 2000 Limited (Corporation)
Status	Resigned
Appointed	01 July 2001(2 years after company formation)
Appointment Duration	2 years (resigned 01 July 2003)
Correspondence Address	42 Chelmsford Road Dublin 6 Irish

Registered Address	Unit B Cil Trading Estate Fonthill Road London N4 3HN
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
26 June 2003	Return made up to 21/06/03; full list of members (6 pages)
26 March 2003	Total exemption full accounts made up to 30 June 2002 (3 pages)
14 November 2001	Return made up to 21/06/01; change of members (8 pages)
6 November 2001	Registered office changed on 06/11/01 from: 241 camden high street london NW1 7BU (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
25 July 2001	Total exemption full accounts made up to 30 June 2001 (3 pages)
7 September 2000	Return made up to 21/06/00; full list of members (6 pages)
1 August 2000	Compulsory strike-off action has been discontinued (1 page)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
20 June 2000	First Gazette notice for compulsory strike-off (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Secretary resigned;director resigned (1 page)
21 June 1999	Incorporation (16 pages)

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