| Company Name | Overseas Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04566326 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 6 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Name | Sun Telecom UK Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Devendra Nath Anand |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Ross Way Northwood Middx HA6 3HU |
| Secretary Name | Puneet Anand |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 04 January 2007(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 September 2009) |
| Role | Self Employed |
| Correspondence Address | 3 Dukes Lodge 10-12 Eastbury Avenue Northwood Middlesex HA6 3NA |
| Secretary Name | Sri Ranga Rajesh Nimmana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 186 Empire Court North End Road Wembley Middlesex HA9 0AJ |
| Secretary Name | Magdalena Leszcynska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(3 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 04 January 2007) |
| Role | Company Director |
| Correspondence Address | 60 The Avenue Tottenham London N17 6TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | ABC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2004(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 October 2006) |
| Correspondence Address | 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX |
Location
| Registered Address | 499 High Road Wembley Middlesex HA0 2DH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2009 | Application for striking-off (1 page) |
| 22 January 2009 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 27 December 2008 | Registered office changed on 27/12/2008 from actwt 10 joel street northwood middlesex HA6 1PF (1 page) |
| 22 October 2008 | Return made up to 17/10/07; no change of members
|
| 7 August 2008 | Secretary appointed puneet anand (2 pages) |
| 3 March 2007 | Registered office changed on 03/03/07 from: 6 park lane wembley HA9 7RP (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: 82 fermor crescent luton bedfordshire LU2 9LN (1 page) |
| 26 February 2007 | Secretary resigned (1 page) |
| 13 December 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 17 November 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 6 park lane 1ST floor office wembley middlesex HA9 7RP (1 page) |
| 24 October 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 7 September 2006 | Accounting reference date shortened from 31/10/06 to 31/07/06 (1 page) |
| 10 November 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: 136 fulton house fulton road wembley middlesex HA9 0TF (1 page) |
| 6 September 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 25 January 2005 | Particulars of mortgage/charge (3 pages) |
| 1 November 2004 | Return made up to 17/10/04; full list of members
|
| 8 September 2004 | Full accounts made up to 31 October 2003 (9 pages) |
| 17 June 2004 | New secretary appointed (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 219 empire house empire way wembley HA9 0EW (1 page) |
| 22 December 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 27 August 2003 | Secretary's particulars changed (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Incorporation (16 pages) |