| Company Name | Overseas Group Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04335793 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2001(22 years, 4 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Elisiario Struzziero |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 March 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (closed 19 April 2016) |
| Role | Accountant |
| Country of Residence | Italy |
| Correspondence Address | Viale Premuda , 14/C 20129 Milano Italy |
| Director Name | Iole Struzziero |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 March 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 May 2007) |
| Role | Company Director |
| Correspondence Address | Via Molino, 14 21047 Saronno Italy |
| Director Name | Monica Struzziero |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 March 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 25 June 2007) |
| Role | Company Director |
| Correspondence Address | Via Molino, 14 21047 Saronno Italy |
| Secretary Name | Iole Struzziero |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 20 March 2002(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 April 2004) |
| Role | Company Director |
| Correspondence Address | Via Antonio Mam Bretti,32 Milan 20157 Foreign |
| Secretary Name | Stefania Lamponi |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 March 2006(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 June 2007) |
| Role | Company Director |
| Correspondence Address | Via Leone Xiii 27/B Casatenovo Lecco 23880 Italy |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Forgate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2004(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 March 2006) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Point Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2006(5 years after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 02 January 2007) |
| Correspondence Address | 38 Homer Street London W1H 4NH |
| Director Name | Sir Oliver Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 October 2008) |
| Correspondence Address | 38 Homer Street London W1H 4NH |
| Director Name | Sir Oliver Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 October 2008) |
| Correspondence Address | 38 Homer Street London W1H 4NH |
| Secretary Name | Point Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(5 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 04 May 2010) |
| Correspondence Address | 3rd Floor 38 South Molton Street Mayfair London W1K 5RL |
| Director Name | Sir Oliver Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2008(6 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 15 June 2012) |
| Correspondence Address | 3rd Floor 38 South Molton Street Mayfair London W1K 5RL |
Location
| Registered Address | 31a Thayer Street London W1U 2QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elisiario Struzziero 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,041 |
| Cash | £1,180 |
| Current Liabilities | £27,332 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 March 2013 | Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from 3Rd Floor 38 South Molton Street London W1K 5RL on 20 March 2013 (1 page) |
| 2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 June 2012 | Termination of appointment of Sir Oliver Limited as a director (1 page) |
| 18 June 2012 | Termination of appointment of Sir Oliver Limited as a director (1 page) |
| 29 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 May 2010 | Termination of appointment of Point Secretaries Limited as a secretary (1 page) |
| 27 May 2010 | Termination of appointment of Point Secretaries Limited as a secretary (1 page) |
| 30 December 2009 | Director's details changed for Sir Oliver Limited on 1 December 2009 (1 page) |
| 30 December 2009 | Secretary's details changed for Point Secretaries Limited on 1 December 2009 (1 page) |
| 30 December 2009 | Secretary's details changed for Point Secretaries Limited on 1 December 2009 (1 page) |
| 30 December 2009 | Director's details changed for Sir Oliver Limited on 1 December 2009 (1 page) |
| 30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Secretary's details changed for Point Secretaries Limited on 1 December 2009 (1 page) |
| 30 December 2009 | Director's details changed for Elisiario Struzziero on 1 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Sir Oliver Limited on 1 December 2009 (1 page) |
| 30 December 2009 | Director's details changed for Elisiario Struzziero on 1 December 2009 (2 pages) |
| 30 December 2009 | Director's details changed for Elisiario Struzziero on 1 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Elisiario Struzziero on 1 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Elisiario Struzziero on 1 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Elisiario Struzziero on 1 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 October 2009 | Director's details changed for Sir Oliver Limited on 1 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Point Secretaries Limited on 1 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Point Secretaries Limited on 1 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Sir Oliver Limited on 1 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Sir Oliver Limited on 1 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Point Secretaries Limited on 1 October 2009 (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 38 homer street london W1H 4NH (1 page) |
| 31 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 19 December 2008 | Director appointed sir oliver LIMITED (1 page) |
| 19 December 2008 | Director appointed sir oliver LIMITED (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 December 2008 | Appointment terminated director sir oliver LIMITED (1 page) |
| 10 December 2008 | Appointment terminated director sir oliver LIMITED (1 page) |
| 19 November 2008 | Return made up to 06/12/07; full list of members; amend (5 pages) |
| 19 November 2008 | Return made up to 06/12/07; full list of members; amend (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | New secretary appointed (1 page) |
| 25 June 2007 | New secretary appointed (1 page) |
| 5 June 2007 | New director appointed (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | New director appointed (1 page) |
| 9 January 2007 | Director resigned (1 page) |
| 9 January 2007 | Secretary resigned (1 page) |
| 9 January 2007 | Director resigned (1 page) |
| 9 January 2007 | Secretary resigned (1 page) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Secretary's particulars changed (1 page) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Secretary's particulars changed (1 page) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 5 January 2007 | Director's particulars changed (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 38 homer street london W1H 4NH (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 38 homer street london W1H 4NH (1 page) |
| 4 January 2007 | New director appointed (1 page) |
| 4 January 2007 | New secretary appointed (1 page) |
| 4 January 2007 | New director appointed (1 page) |
| 2 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 2 January 2007 | New secretary appointed (1 page) |
| 2 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 38 homer street london W1H 4NH (1 page) |
| 2 January 2007 | New secretary appointed (1 page) |
| 2 January 2007 | Registered office changed on 02/01/07 from: 38 homer street london W1H 4NH (1 page) |
| 28 December 2006 | New director appointed (1 page) |
| 28 December 2006 | New secretary appointed (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 48 albemarle street london W1S 4JP (1 page) |
| 28 December 2006 | New secretary appointed (1 page) |
| 28 December 2006 | New director appointed (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 48 albemarle street london W1S 4JP (1 page) |
| 14 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | New secretary appointed (1 page) |
| 22 March 2006 | New secretary appointed (1 page) |
| 6 January 2006 | Return made up to 06/12/05; full list of members (8 pages) |
| 6 January 2006 | Return made up to 06/12/05; full list of members (8 pages) |
| 14 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 14 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 22 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 208 kenton road harrow HA3 8BX (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 208 kenton road harrow HA3 8BX (1 page) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 6 March 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 6 March 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 6 March 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 2 March 2003 | Return made up to 06/12/02; full list of members (8 pages) |
| 2 March 2003 | Return made up to 06/12/02; full list of members (8 pages) |
| 24 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 June 2002 | Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 10 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Incorporation (11 pages) |
| 6 December 2001 | Incorporation (11 pages) |