About

Registered Number: 02707097
Date of Incorporation: 14/04/1992 (33 years ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (9 years ago)
Registered Address: Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR

 

Tower Overseas Ltd was established in 1992, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. Tedeschi, Fabrizio is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEDESCHI, Fabrizio 12 July 1993 15 May 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 29 September 2015
DISS40 - Notice of striking-off action discontinued 28 February 2015
AA - Annual Accounts 27 February 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 09 July 2014
CH04 - Change of particulars for corporate secretary 09 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 14 June 2013
TM01 - Termination of appointment of director 18 October 2012
AA - Annual Accounts 03 October 2012
AAMD - Amended Accounts 10 July 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 27 May 2011
CH04 - Change of particulars for corporate secretary 06 May 2011
AAMD - Amended Accounts 01 April 2011
AA - Annual Accounts 05 October 2010
AD01 - Change of registered office address 06 September 2010
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 16 February 2009
AA - Annual Accounts 19 September 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
288b - Notice of resignation of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
363s - Annual Return 02 June 2008
AA - Annual Accounts 14 February 2008
288a - Notice of appointment of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
287 - Change in situation or address of Registered Office 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
363a - Annual Return 26 April 2007
363a - Annual Return 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
AA - Annual Accounts 04 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 May 2005
AA - Annual Accounts 18 May 2005
363s - Annual Return 13 May 2005
287 - Change in situation or address of Registered Office 09 September 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 01 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 May 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 25 January 2002
287 - Change in situation or address of Registered Office 19 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 August 2001
363s - Annual Return 03 May 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 31 May 2000
AA - Annual Accounts 13 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 1999
363s - Annual Return 03 June 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
287 - Change in situation or address of Registered Office 12 April 1999
288b - Notice of resignation of directors or secretaries 09 February 1999
AA - Annual Accounts 04 February 1999
AA - Annual Accounts 23 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 1998
288a - Notice of appointment of directors or secretaries 01 June 1998
288b - Notice of resignation of directors or secretaries 01 June 1998
363s - Annual Return 23 April 1998
AUD - Auditor's letter of resignation 27 January 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 26 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 31 January 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 1995
363s - Annual Return 22 June 1995
AAMD - Amended Accounts 23 February 1995
288 - N/A 21 September 1994
AA - Annual Accounts 15 July 1994
363s - Annual Return 26 April 1994
288 - N/A 17 September 1993
288 - N/A 24 August 1993
RESOLUTIONS - N/A 21 August 1993
MEM/ARTS - N/A 21 August 1993
AA - Annual Accounts 02 August 1993
288 - N/A 05 June 1993
363x - Annual Return 25 May 1993
288 - N/A 21 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 May 1992
288 - N/A 18 May 1992
288 - N/A 18 May 1992
288 - N/A 27 April 1992
288 - N/A 27 April 1992
287 - Change in situation or address of Registered Office 27 April 1992
NEWINC - New incorporation documents 14 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.