About

Registered Number: 04713410
Date of Incorporation: 27/03/2003 (22 years ago)
Company Status: Dissolved
Date of Dissolution: 24/08/2018 (6 years and 7 months ago)
Registered Address: 8th Floor 25 Farringdon Street, London, EC4A 4AB

 

Founded in 2003, Overseas Property Investments Plc has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Foote, Daniel James is the current director of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOOTE, Daniel James 17 March 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 August 2018
4.68 - Liquidator's statement of receipts and payments 30 May 2018
LIQ14 - N/A 24 May 2018
4.68 - Liquidator's statement of receipts and payments 18 April 2018
4.68 - Liquidator's statement of receipts and payments 04 October 2017
4.68 - Liquidator's statement of receipts and payments 06 April 2017
4.68 - Liquidator's statement of receipts and payments 29 September 2016
4.68 - Liquidator's statement of receipts and payments 24 March 2016
4.68 - Liquidator's statement of receipts and payments 24 September 2015
4.68 - Liquidator's statement of receipts and payments 12 May 2015
4.40 - N/A 10 November 2014
LIQ MISC OC - N/A 07 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 07 November 2014
4.68 - Liquidator's statement of receipts and payments 26 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 03 June 2014
4.40 - N/A 03 June 2014
LIQ MISC OC - N/A 03 June 2014
4.68 - Liquidator's statement of receipts and payments 07 May 2014
AD01 - Change of registered office address 24 March 2014
4.68 - Liquidator's statement of receipts and payments 07 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 05 September 2013
LIQ MISC OC - N/A 05 September 2013
4.40 - N/A 05 September 2013
4.68 - Liquidator's statement of receipts and payments 15 April 2013
4.68 - Liquidator's statement of receipts and payments 18 October 2012
4.68 - Liquidator's statement of receipts and payments 11 April 2012
4.68 - Liquidator's statement of receipts and payments 29 September 2011
AD01 - Change of registered office address 23 February 2011
4.68 - Liquidator's statement of receipts and payments 19 January 2011
4.68 - Liquidator's statement of receipts and payments 16 April 2010
2.24B - N/A 16 March 2009
2.34B - N/A 16 March 2009
2.24B - N/A 27 October 2008
2.17B - N/A 18 June 2008
2.16B - N/A 18 June 2008
2.23B - N/A 04 June 2008
LIQ MISC OC - N/A 22 May 2008
2.12B - N/A 22 May 2008
COCOMP - Order to wind up 19 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
287 - Change in situation or address of Registered Office 29 February 2008
4.31 - Notice of Appointment of Liquidator in winding up by the Court 28 February 2008
COCOMP - Order to wind up 18 February 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 22 January 2008
363s - Annual Return 19 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
288a - Notice of appointment of directors or secretaries 01 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
363s - Annual Return 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2005
AA - Annual Accounts 31 March 2005
PROSP - Prospectus 15 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
AA - Annual Accounts 14 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2004
225 - Change of Accounting Reference Date 20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2004
287 - Change in situation or address of Registered Office 05 August 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2004
363a - Annual Return 20 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
RESOLUTIONS - N/A 31 December 2003
123 - Notice of increase in nominal capital 31 December 2003
PROSP - Prospectus 01 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2003
RESOLUTIONS - N/A 04 November 2003
RESOLUTIONS - N/A 04 November 2003
CERT5 - Re-registration of a company from private to public 04 November 2003
BS - Balance sheet 04 November 2003
MEM/ARTS - N/A 04 November 2003
AUDS - Auditor's statement 04 November 2003
AUDS - Auditor's statement 04 November 2003
43(3)e - Declaration on application by a private company for re-registration as a public company 04 November 2003
43(3) - Application by a private company for re-registration as a public company 04 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2003
RESOLUTIONS - N/A 24 October 2003
287 - Change in situation or address of Registered Office 08 September 2003
287 - Change in situation or address of Registered Office 28 June 2003
RESOLUTIONS - N/A 20 May 2003
RESOLUTIONS - N/A 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2003
123 - Notice of increase in nominal capital 20 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
287 - Change in situation or address of Registered Office 08 April 2003
NEWINC - New incorporation documents 27 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.