Company NameUK Overseas Limited
Company StatusDissolved
Company Number05255146
CategoryPrivate Limited Company
Incorporation Date11 October 2004(19 years, 5 months ago)
Dissolution Date21 December 2010 (13 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Secretary NameCaroline Ann Scriven
NationalityBritish
StatusClosed
Appointed11 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressVilla Jenny, 13 Kimon Street
Kamares Village / Kili
Paphos
Cyprus
Director NameRodoula Malikidou
Date of BirthAugust 1961 (Born 62 years ago)
NationalityCypriot
StatusClosed
Appointed30 September 2005(11 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 21 December 2010)
RoleLawyer
Country of ResidenceCyprus
Correspondence AddressChristou Christovasili No5
Limassol
Cyprus 3091
Foreign
Director NameMaria Phylacton
Date of BirthNovember 1980 (Born 43 years ago)
NationalityCypriot
StatusClosed
Appointed30 September 2005(11 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 21 December 2010)
RoleSecretary
Country of ResidenceCyprus
Correspondence AddressErrikou Ipsen 24a
Limassol
Agios Spyridonxs 3050
Foreign
Director NameAndrew Timothy Scriven
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2004(same day as company formation)
RoleEstate Agent
Correspondence AddressLes Arandelieres, Bonconseil Dessus
Sainte Foy
Tarentaise 73640
France

Location

Registered AddressRussell Bedford House
City Forum
250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
26 August 2010Application to strike the company off the register (3 pages)
26 August 2010Application to strike the company off the register (3 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
21 October 2009Director's details changed for Maria Phylacton on 10 October 2009 (2 pages)
21 October 2009Director's details changed for Maria Phylacton on 10 October 2009 (2 pages)
21 October 2009Director's details changed for Rodoula Malikidou on 10 October 2009 (2 pages)
21 October 2009Director's details changed for Rodoula Malikidou on 10 October 2009 (2 pages)
21 October 2009Annual return made up to 11 October 2009 with a full list of shareholders
Statement of capital on 2009-10-21
  • GBP 1,000
(5 pages)
21 October 2009Annual return made up to 11 October 2009 with a full list of shareholders
Statement of capital on 2009-10-21
  • GBP 1,000
(5 pages)
6 November 2008Return made up to 11/10/08; full list of members (4 pages)
6 November 2008Return made up to 11/10/08; full list of members (4 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 February 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 February 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 November 2007Return made up to 11/10/07; full list of members (7 pages)
12 November 2007Return made up to 11/10/07; full list of members (7 pages)
23 November 2006Return made up to 11/10/06; full list of members (7 pages)
23 November 2006Return made up to 11/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
15 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 April 2006Secretary's particulars changed (1 page)
26 April 2006Secretary's particulars changed (1 page)
10 January 2006Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
10 January 2006Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 December 2005Return made up to 11/10/05; full list of members (6 pages)
8 December 2005Return made up to 11/10/05; full list of members
  • 363(287) ‐ Registered office changed on 08/12/05
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
28 October 2005Secretary's particulars changed (1 page)
28 October 2005Secretary's particulars changed (1 page)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
20 October 2005Registered office changed on 20/10/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ (1 page)
20 October 2005Registered office changed on 20/10/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ (1 page)
2 August 2005Director's particulars changed (1 page)
2 August 2005Director's particulars changed (1 page)
11 October 2004Incorporation (19 pages)
11 October 2004Incorporation (19 pages)