OVERSEAS FACTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/139 May 2013 | APPLICATION FOR STRIKING-OFF |
| 01/02/131 February 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 28/01/1328 January 2013 | Annual return made up to 22 November 2011 with full list of shareholders |
| 23/01/1323 January 2013 | Annual return made up to 22 November 2010 with full list of shareholders |
| 27/12/1227 December 2012 | Annual return made up to 22 November 2009 with full list of shareholders |
| 27/12/1227 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 22/11/2009 |
| 15/08/1215 August 2012 | ORDER OF COURT - RESTORATION |
| 03/11/093 November 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/07/0921 July 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/097 July 2009 | APPLICATION FOR STRIKING-OFF |
| 09/12/089 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008 |
| 01/09/081 September 2008 | MINUTES OF A MEETING 21/08/2008 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MARC ANGST |
| 25/06/0825 June 2008 | SECRETARY APPOINTED MARC PHILIPPE ANGST LOGGED FORM |
| 02/05/082 May 2008 | SECRETARY APPOINTED MR. MARC ANGST |
| 02/05/082 May 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA |
| 03/05/023 May 2002 | S80A AUTH TO ALLOT SEC 25/04/02 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 24/02/9824 February 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: LYN HOUSE IVY MILL LANE GODSTONE SURREY RH9 8NR |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/02/969 February 1996 | AUDITORS APPOINTED 15/01/96 |
| 05/02/965 February 1996 | AUDITOR'S RESIGNATION |
| 04/01/964 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | |
| 20/12/9320 December 1993 | |
| 20/12/9320 December 1993 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 63A HIGH STREET REIGATE SURREY RH2 9AE |
| 20/01/9320 January 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/04/9110 April 1991 | |
| 10/04/9110 April 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 14/06/9014 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/03/89 |
| 19/04/8919 April 1989 | ALTER MEM AND ARTS 100688 |
| 19/04/8919 April 1989 | Resolutions |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | |
| 17/04/8917 April 1989 | |
| 17/04/8917 April 1989 | |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 63A HIGH STREET REIGATE SURREY RH2 9AE |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/896 April 1989 | COMPANY NAME CHANGED GENERAL AROMATIC LIMITED CERTIFICATE ISSUED ON 07/04/89 |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 10/06/8810 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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