| Company Name | Overseas Boarding School Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04480353 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months 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 | Mrs Sunny Field |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40c Waddington Avenue Old Coulsdon Surrey CR5 1QF |
| Secretary Name | Mr Lawrence Joseph Field |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40c Waddington Avenue Old Coulsdon Surrey CR5 1QF |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 308 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lawrence Joseph Field 50.00% Ordinary |
|---|---|
| 1 at £1 | Sunny Hua Field 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,330 |
| Cash | £50,111 |
| Current Liabilities | £27,457 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 16 March 2015 | Application to strike the company off the register (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 26 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 26 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 22 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 September 2005 | Location of debenture register (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: c/o siba & co, 308 high street croydon surrey CR0 1NG (1 page) |
| 15 September 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: c/o siba & co, 308 high street croydon surrey CR0 1NG (1 page) |
| 15 September 2005 | Location of register of members (1 page) |
| 15 September 2005 | Location of register of members (1 page) |
| 15 September 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 15 September 2005 | Location of debenture register (1 page) |
| 5 October 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 October 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 28 January 2004 | Amended accounts made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Amended accounts made up to 31 March 2003 (5 pages) |
| 14 January 2004 | Return made up to 08/07/03; full list of members; amend (7 pages) |
| 14 January 2004 | Return made up to 08/07/03; full list of members; amend (7 pages) |
| 28 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 August 2003 | Secretary's particulars changed (1 page) |
| 5 August 2003 | Director's particulars changed (1 page) |
| 5 August 2003 | Secretary's particulars changed (1 page) |
| 5 August 2003 | Director's particulars changed (1 page) |
| 13 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 13 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
| 27 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 27 August 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Incorporation (12 pages) |
| 8 July 2002 | Incorporation (12 pages) |