About

Registered Number: 04794613
Date of Incorporation: 11/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TR

 

Overseas Investments Ltd was registered on 11 June 2003 and has its registered office in Gunwharf Quays, Portsmouth, Hampshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Simon Andrew 08 June 2007 - 1
JEFFERY, Karl Darren 20 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BARRETT, Emma Louise 08 June 2007 01 December 2014 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 09 June 2020
AA - Annual Accounts 27 May 2020
DS01 - Striking off application by a company 27 May 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 02 August 2018
PSC07 - N/A 02 August 2018
PSC01 - N/A 02 August 2018
PSC01 - N/A 02 August 2018
PSC02 - N/A 02 August 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 10 March 2016
CH01 - Change of particulars for director 18 June 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 03 April 2015
TM02 - Termination of appointment of secretary 13 March 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 18 March 2014
CH03 - Change of particulars for secretary 12 March 2014
CH01 - Change of particulars for director 11 March 2014
CH03 - Change of particulars for secretary 11 March 2014
CH01 - Change of particulars for director 11 March 2014
CH03 - Change of particulars for secretary 11 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 13 June 2011
AAMD - Amended Accounts 02 June 2011
AAMD - Amended Accounts 02 June 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 07 February 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 11 June 2008
169 - Return by a company purchasing its own shares 06 December 2007
AA - Annual Accounts 12 November 2007
288a - Notice of appointment of directors or secretaries 25 October 2007
363a - Annual Return 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 10 July 2006
287 - Change in situation or address of Registered Office 20 June 2006
AA - Annual Accounts 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
363s - Annual Return 02 August 2005
363s - Annual Return 15 July 2004
225 - Change of Accounting Reference Date 28 May 2004
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.