| Company Name | UK Estates Overseas Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06484546 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2008(16 years, 3 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Gradel |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 High View Gardens Finchley London N3 3EX |
| Secretary Name | Mrs Bernadette Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 18 St James Close Whetstone London N20 0NS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Britannia House 960 High Road London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr David Gradel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 23 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
| 31 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 17 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 16 March 2009 | Secretary's Change of Particulars / mary fox / 13/02/2009 / Title was: , now: mrs; Forename was: mary, now: bernadette; Middle Name/s was: bernadette, now: ; HouseName/Number was: , now: 18; Street was: 18 st james close, now: st james close; Country was: , now: uk; Occupation was: , now: personal assistant (2 pages) |
| 16 March 2009 | Secretary's change of particulars / mary fox / 13/02/2009 (2 pages) |
| 16 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 30 June 2008 | Secretary appointed mary bernadette fox (2 pages) |
| 30 June 2008 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 30 June 2008 | Secretary appointed mary bernadette fox (2 pages) |
| 30 June 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 25 June 2008 | Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page) |
| 25 June 2008 | Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page) |
| 22 May 2008 | Director appointed david gradel (4 pages) |
| 22 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 22 May 2008 | Appointment Terminated Director company directors LIMITED (1 page) |
| 22 May 2008 | Director appointed david gradel (4 pages) |
| 25 January 2008 | Incorporation (16 pages) |
| 25 January 2008 | Incorporation (16 pages) |