OVERSEAS TRADING SERVICES LTD
In Liquidation
General Information
NAME
OVERSEAS TRADING SERVICES LTD
COMPANY NUMBER
06206859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
10/04/2007
(17 years and 7 months old)
WEBSITE
www.overseastradingservices.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
12/10/2010
21/01/2016
UNITED OVERSEAS TRADING SERVICES LTD
View all previous names
BUCKHAMSHIRE
ME5 8PJ
Telephone: 02089597373
TPS: No
1 Radian Court
Knowhill
Milton Keynes
Buckhamshire ME5 8PJ
ME5 8PJ
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 |
|---|---|
| 26/04/2023 | New Board Member Adam Howard Dvorkin (918954483) Appointed |
| 06/04/2023 | New Board Member Marilyn Dvorkin (902919916) Appointed |
| 24/03/2023 | Ronald Dvorkin (903844520) has left the board |
Credit Risk Overview
Want to learn more about OVERSEAS TRADING SERVICES LTD?
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 OVERSEAS TRADING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERSEAS TRADING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2022 - Present (1 years and 11 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
19/11/2022 - Present (1 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/11/2022 - Present (1 years and 11 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2007 - Present (17 years and 7 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
10/04/2007 - Present (17 years and 7 months) Born in Nov 1948 |
Resigned | Secretary |
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 |
|---|---|
| 26/04/2023 | New Board Member Adam Howard Dvorkin (918954483) Appointed |
| 06/04/2023 | New Board Member Marilyn Dvorkin (902919916) Appointed |
| 24/03/2023 | Ronald Dvorkin (903844520) has left the board |
| 24/03/2023 | New Board Member Marilyn Dvorkin (930703025) Appointed |
| 21/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 18/10/2019 | Marilyn Dvorkin (907643512) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 26/11/2018 | Change in Reg. Office |
| 27/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 04/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 01/11/2016 | Change in Reg. Office |
| 28/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
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