| Company Name | Oversec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08821670 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 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 | Mr Giuseppe Masella |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2015(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 St. Dunstans Road London W6 8RA |
| Director Name | Ms Elena Giovanna Bocchino |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 132 St. Dunstans Road London W6 8RA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 March 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 30 October 2015 | Termination of appointment of Elena Giovanna Bocchino as a director on 3 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 132 st. Dunstans Road London W6 8RA on 30 October 2015 (1 page) |
| 30 October 2015 | Termination of appointment of Elena Giovanna Bocchino as a director on 3 October 2015 (1 page) |
| 30 October 2015 | Termination of appointment of Elena Giovanna Bocchino as a director on 3 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 132 st. Dunstans Road London W6 8RA on 30 October 2015 (1 page) |
| 30 October 2015 | Appointment of Mr Giuseppe Masella as a director on 3 October 2015 (2 pages) |
| 30 October 2015 | Appointment of Mr Giuseppe Masella as a director on 3 October 2015 (2 pages) |
| 30 October 2015 | Appointment of Mr Giuseppe Masella as a director on 3 October 2015 (2 pages) |
| 2 October 2015 | Administrative restoration application (3 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 2 October 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Administrative restoration application (3 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 2 October 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-10-02
|
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|