Overseas Regular Transfers Limited
Company Profile
dissolved
Overseas Regular Transfers Limited
05289312•Private Limited With Share Capital
51 Moorgate, London, EC2R6BH
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Incorporated
17/11/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Overseas Regular Transfers Limited (05289312) is a private limited with share capital incorporated on 17/11/2004 (21 years old) and registered in london, EC2R6BH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 17/11/2004
EC2R6BH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
32
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-10-2012
Gazette Notice Voluntary
Category:Gazette
Date:19-06-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2010
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Accounts
Date:30-04-2009
Accounts With Made Up Date
Category:Accounts
Date:13-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2008
Accounts With Made Up Date
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Address
Date:13-04-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:05-08-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Capital
Date:21-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Accounts
Date:11-02-2005
Legacy
Category:Officers
Date:18-11-2004
Legacy
Category:Officers
Date:18-11-2004
Incorporation Company
Category:Incorporation
Date:17-11-2004
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/03/2012
Filing Date01/10/2010
Latest Accounts30/06/2010
Trading Addresses
Overseas Regular Transfers Limit, 51 Moorgate, London, EC2R6BH
Related Companies
10
Contact
51 Moorgate, London, EC2R6BH