Castrol Overseas Investments Limited

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dissolved

Castrol Overseas Investments Limited

01937360•Private Limited With Share Capital

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Incorporated

08/08/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Castrol Overseas Investments Limited (01937360) is a private limited with share capital incorporated on 08/08/1985 (40 years old) and registered in middlesex, TW167BP. The company operates under SIC code 70100.

Private Limited With Share Capital
SIC: 70100
Incorporated 08/08/1985
TW167BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
J
jens bertelsen
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-03-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-12-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2011
Resolution
Category:Resolution
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Termination Secretary Company
Category:Officers
Date:02-10-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-07-2010
Termination Secretary Company
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Made Up Date
Category:Accounts
Date:26-03-2009
Resolution
Category:Resolution
Date:16-10-2008
Memorandum Articles
Category:Incorporation
Date:10-06-2008
Resolution
Category:Resolution
Date:10-06-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Made Up Date
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Officers
Date:09-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Officers
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:23-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Address
Date:16-02-2004
Legacy
Category:Address
Date:05-02-2004
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:21-06-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Legacy
Category:Officers
Date:13-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Resolution
Category:Resolution
Date:12-09-2001
Legacy
Category:Annual Return
Date:11-07-2001
Legacy
Category:Address
Date:16-05-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Annual Return
Date:28-07-2000
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Officers
Date:03-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Legacy
Category:Annual Return
Date:26-07-1999
Legacy
Category:Officers
Date:03-03-1999
Legacy
Category:Officers
Date:03-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1998
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1997
Legacy
Category:Annual Return
Date:10-07-1997
Legacy
Category:Officers
Date:14-02-1997
Legacy
Category:Officers
Date:14-02-1997
Legacy
Category:Annual Return
Date:09-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1996
Legacy
Category:Officers
Date:28-12-1995
Legacy
Category:Officers
Date:28-12-1995
Legacy
Category:Officers
Date:28-12-1995
Legacy
Category:Annual Return
Date:12-07-1995
Legacy
Category:Annual Return
Date:12-07-1995
Legacy
Category:Annual Return
Date:12-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Resolution
Category:Resolution
Date:07-12-1994
Resolution
Category:Resolution
Date:07-12-1994
Resolution
Category:Resolution
Date:07-12-1994

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2012
Filing Date24/02/2011
Latest Accounts31/12/2010

Trading Addresses

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP

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Contact

Chertsey Road, Sunbury On Thames, Middlesex, TW167BP