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London Provincial & Overseas Ltd

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Full Company Report  LONDON PROVINCIAL & OVERSEAS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2003)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 04043493
Record last updated Tuesday, April 14, 2015 4:26:15 AM UTC
Official Address Bdo LLp 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 106 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Other business activities

Charts

Visits

LONDON PROVINCIAL & OVERSEAS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92025-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 4, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 4, 2012 Administrator's progress report Administrator's progress report
Registry Dec 4, 2012 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2012 Administrator's progress report Administrator's progress report
Registry Dec 29, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Dec 21, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Dec 21, 2011 Administrator's progress report Administrator's progress report
Registry Nov 9, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Jun 27, 2011 Administrator's progress report Administrator's progress report
Registry May 9, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 18, 2011 Resignation of one Director (a man) and one Market Manager Resignation of one Director (a man) and one Market Manager
Registry Jan 10, 2011 Administrator's progress report Administrator's progress report
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Resignation of one Director (a man) and one Property Developer Resignation of one Director (a man) and one Property Developer
Registry Aug 23, 2010 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Aug 23, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Aug 4, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Jun 11, 2010 Change of registered office address Change of registered office address
Registry Jun 10, 2010 Notice of administrators appointment Notice of administrators appointment
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Sep 11, 2007 Annual return Annual return
Registry May 10, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 10, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Aug 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2006 Annual return Annual return
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Apr 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 2005 Change in situation or address of registered office 4043... Change in situation or address of registered office 4043...
Registry Oct 4, 2005 Annual return Annual return
Registry Aug 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry May 6, 2005 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Nov 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2004 Particulars of a mortgage or charge 4043... Particulars of a mortgage or charge 4043...
Registry Oct 15, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2004 Appointment of a director Appointment of a director
Registry Oct 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 25, 2004 Appointment of a man as Director and Market Manager Appointment of a man as Director and Market Manager
Registry Sep 17, 2004 Annual return Annual return
Registry Apr 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 18, 2003 Annual return Annual return
Registry Jul 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Sep 6, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 30, 2002 Annual return Annual return
Registry Aug 30, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2001 Annual return Annual return
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Oct 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2001 Resignation of a director Resignation of a director
Registry Oct 30, 2001 Appointment of a director Appointment of a director
Registry Oct 30, 2001 Appointment of a director 4043... Appointment of a director 4043...
Registry Aug 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2000 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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