| Company Name | Overstrand Structured Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861754 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Anne-Marie Mahabir-Khan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 20 Benham House Coleridge Gardens 552 Kings Road London SW10 0RD |
| Director Name | Mr Shemeel Nigel Khan |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Benham House Coleridge Gardens 552 Kings Road London SW10 0RD |
| Secretary Name | Mr Shemeel Nigel Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Benham House Coleridge Gardens 552 Kings Road London SW10 0RD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £235,986 |
| Cash | £14,472 |
| Current Liabilities | £44,667 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2008 | Application for striking-off (1 page) |
| 5 November 2007 | Return made up to 19/10/07; full list of members (5 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 8 December 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 14 November 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 5 January 2006 | Return made up to 19/10/05; full list of members (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 11 October 2005 | Return made up to 19/10/04; full list of members
|
| 7 October 2005 | Registered office changed on 07/10/05 from: smith & williamson 1 riding house street london W1P 7PA (1 page) |
| 20 August 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 24 October 2003 | Return made up to 19/10/03; full list of members (7 pages) |
| 4 September 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 16 November 2002 | Return made up to 19/10/02; full list of members (5 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 3 November 2001 | Return made up to 19/10/01; full list of members (5 pages) |
| 21 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 28 November 2000 | Ad 19/10/99--------- £ si 1@1 (2 pages) |
| 28 November 2000 | Return made up to 19/10/00; full list of members (5 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Incorporation (13 pages) |