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- DENISE OVERSEAS LIMITED
DENISE OVERSEAS LIMITED
Company is dissolved
General Information
NAME
DENISE OVERSEAS LIMITED
COMPANY NUMBER
03368333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/05/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N21 3NA
1 Kings Avenue
LONDON
N21 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENISE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENISE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENISE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Jan 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
JORDAN COMPANY SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 38 Past: 6085 |
View Report |
Born in Jan 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: Change in Reg. Office |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 20/09/2018 | Event: Katia Constantinou (917732922) has left the board |
Date: 31/08/2018 | Event: New Company Secretary ROSWAY NOMINEES LIMITED (924986504) Appointed |
Date: 31/08/2018 | Event: ABSOLUTETRUST HOLDING LTD (918152424) has left the board |
Date: 31/08/2018 | Event: Elena Papaioakim (923464110) has left the board |
Date: 31/08/2018 | Event: New Board Member Iva Marinova Marinova (924986492) Appointed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: Change in Reg. Office |
Date: 10/11/2017 | Event: Change in Reg. Office |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 04/07/2017 | Event: Marianthi Tanti (920876577) has left the board |
Date: 04/07/2017 | Event: New Board Member Elena Papaioakim (923464110) Appointed |
Date: 21/05/2017 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: New Board Member Marianthi Tanti (920876577) Appointed |
Date: 19/12/2016 | Event: Marianthi Tanti (922020388) has left the board |
Date: 12/12/2016 | Event: New Board Member Marianthi Tanti (922020388) Appointed |
Date: 12/12/2016 | Event: Stylianos Haralambous (916963885) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 24/06/2016 | Event: ABSOLUTETRUST HOLDING LTD (920889882) has left the board |
Date: 24/06/2016 | Event: New Company Secretary ABSOLUTETRUST HOLDING LTD (918152424) Appointed |
Date: 13/06/2016 | Event: Change in Reg. Office |
Date: 10/06/2016 | Event: Katia Constantinou (917730326) has left the board |
Date: 10/06/2016 | Event: New Company Secretary ABSOLUTETRUST HOLDING LTD (920889882) Appointed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: New Board Member Katia Constantinou (917732922) Appointed |
Date: 11/04/2013 | Event: Elena Andreou Deligianni (912375469) has left the board |
Date: 11/04/2013 | Event: New Company Secretary Katia Constantinou (917730326) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: New Company Secretary Katia Constantinou (917730326) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Elena Andreou Deligianni (912375469) has left the board |
Date: 26/09/2012 | Event: New Accounts filed |
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