Overseas Enterprises Ltd

Company Name	Overseas Enterprises Ltd
Company Status	Dissolved
Company Number	04232589
Category	Private Limited Company
Incorporation Date	12 June 2001(22 years, 10 months ago)
Dissolution Date	27 October 2009 (14 years, 5 months ago)

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

Secretary Name	Nasim Pardhan
Nationality	British
Status	Closed
Appointed	22 May 2002(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 27 October 2009)
Role	Secretary
Correspondence Address	24 Ross Way Northwood Middlesex HA6 3HU

Director Name	Mr Karim Mohamed Pardhan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2002(1 year, 4 months after company formation)
Appointment Duration	7 years (closed 27 October 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	18 Campion Close Garston Watford Hertfordshire WD25 7PL

Director Name	Mrs Fatana Pardhan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2003(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 27 October 2009)
Role	Businessman
Country of Residence	England
Correspondence Address	18 Campion Close Garston Watford Hertfordshire WD25 7PL

Director Name	Mohamed Habib Pardhan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(3 weeks, 2 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 May 2002)
Role	Businessman Importer Exporter
Correspondence Address	24 Ross Way Northwood Middlesex HA6 3HU

Secretary Name	Nasim Pardhan
Nationality	British
Status	Resigned
Appointed	05 July 2001(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 January 2002)
Role	Secretary
Correspondence Address	24 Ross Way Northwood Middlesex HA6 3HU

Director Name	Mr Aly Mohamed Pardhan
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(7 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ross Way Northwood Middlesex HA6 3HU

Secretary Name	Mr Aly Mohamed Pardhan
Nationality	British
Status	Resigned
Appointed	17 January 2002(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 22 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ross Way Northwood Middlesex HA6 3HU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 June 2008	Liquidators statement of receipts and payments to 2 November 2008 (6 pages)
10 June 2008	Liquidators statement of receipts and payments to 2 November 2008 (6 pages)
18 May 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 2007	Statement of affairs (6 pages)
18 May 2007	Appointment of a voluntary liquidator (1 page)
29 April 2007	Registered office changed on 29/04/07 from: 10 dalston gardens stanmore middlesex HA7 1BU (1 page)
28 February 2007	Return made up to 12/06/06; full list of members (3 pages)
28 February 2007	Registered office changed on 28/02/07 from: 24 ross way northwood middlesex HA6 3HU (1 page)
29 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 October 2005	Director resigned (1 page)
24 August 2005	Return made up to 12/06/05; full list of members (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
20 August 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2004	Particulars of mortgage/charge (9 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
1 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 March 2003	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	New secretary appointed (1 page)
22 July 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
4 February 2002	Ad 17/01/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 February 2002	New secretary appointed;new director appointed (2 pages)
16 July 2001	Secretary resigned (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
12 June 2001	Incorporation (16 pages)

Overseas Enterprises Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London