Overseas Off-Plan No. 1 Limited

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dissolved
Unknown

Overseas Off-plan No. 1 Limited

05294018•Private Limited With Share Capital

81 Rochester Row Westminster, London, SW1P1LJ

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Incorporated

23/11/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Overseas Off-plan No. 1 Limited (05294018) is a private limited with share capital incorporated on 23/11/2004 (21 years old) and registered in london, SW1P1LJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 23/11/2004
SW1P1LJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

23

Shareholders

Board of Directors

2
A
andrew frank reeves
director
M
martin john beardmore
director

Filed Documents

50
Gazette Dissolved Voluntary
Category:Gazette
Date:18-05-2021
Gazette Notice Voluntary
Category:Gazette
Date:02-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2006
Legacy
Category:Accounts
Date:11-07-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Capital
Date:07-12-2005
Legacy
Category:Annual Return
Date:29-11-2005
Legacy
Category:Capital
Date:10-06-2005
Legacy
Category:Capital
Date:10-06-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Incorporation Company
Category:Incorporation
Date:23-11-2004

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/07/2022
Filing Date02/11/2020
Latest Accounts31/10/2020

Trading Addresses

81 Rochester Row, London, SW1P1LJRegistered
Somers, Mounts Hill, Benenden, Cranbrook, Kent, TN174ET

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Contact

81 Rochester Row Westminster, London, SW1P1LJ