| Company Name | UK Overseas Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07266924 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2010(13 years, 11 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Tamir Gamliel |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Israel |
| Status | Closed |
| Appointed | 14 March 2012(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 109 Gloucester Place London W1U 6JW |
| Secretary Name | Mr Tamir Gamliel |
|---|---|
| Status | Closed |
| Appointed | 03 September 2012(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 06 August 2013) |
| Role | Company Director |
| Correspondence Address | 109 Gloucester Place London W1U 6JW |
| Director Name | Mr Daniel Edgar |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Heathgate London NW11 7AN |
| Director Name | Mr Zamir Haim |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Marlborough Place London NW8 0PG |
| Secretary Name | Mr Zamir Haim |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Marlborough Place London NW8 0PG |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2012 | Appointment of Mr Tamir Gamliel as a secretary (1 page) |
| 3 September 2012 | Appointment of Mr Tamir Gamliel as a secretary on 3 September 2012 (1 page) |
| 8 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 3 April 2012 | Appointment of Tamir Gamliel as a director (2 pages) |
| 3 April 2012 | Termination of appointment of Zamir Haim as a director (1 page) |
| 3 April 2012 | Termination of appointment of Zamir Haim as a director on 14 March 2012 (1 page) |
| 3 April 2012 | Appointment of Tamir Gamliel as a director on 14 March 2012 (2 pages) |
| 2 April 2012 | Termination of appointment of Zamir Haim as a secretary on 14 March 2012 (1 page) |
| 2 April 2012 | Termination of appointment of Daniel Edgar as a director (1 page) |
| 2 April 2012 | Termination of appointment of Zamir Haim as a secretary (1 page) |
| 2 April 2012 | Termination of appointment of Daniel Edgar as a director on 14 March 2012 (1 page) |
| 13 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 August 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 8 August 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 7 July 2011 | Registered office address changed from 73 Maygrove Road London NW6 2EG England on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from 73 Maygrove Road London NW6 2EG England on 7 July 2011 (1 page) |
| 7 July 2011 | Registered office address changed from 73 Maygrove Road London NW6 2EG England on 7 July 2011 (1 page) |
| 22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Incorporation (23 pages) |
| 27 May 2010 | Incorporation (23 pages) |