Company number 06026978
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 39 HENDON LANE, FINCHLEY, LONDON, ENGLAND, N3 1RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of PLACE OVERSEAS LTD are www.placeoverseas.co.uk, and www.place-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Place Overseas Ltd is a Private Limited Company.
The company registration number is 06026978. Place Overseas Ltd has been working since 13 December 2006.
The present status of the company is Active. The registered address of Place Overseas Ltd is 39 Hendon Lane Finchley London England N3 1ry. . DUNDAR, Elmas Esra is a Secretary of the company. DUNDAR, Elmas Esra is a Director of the company. Secretary PEKTAS, Naim has been resigned. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. Director DEGGIN, Kamuran has been resigned. Director PEKTAS, Naim has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PEKTAS, Naim
Resigned: 30 April 2010
Appointed Date: 27 May 2008
Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 27 May 2008
Appointed Date: 13 December 2006
Director
DEGGIN, Kamuran
Resigned: 30 April 2010
Appointed Date: 13 December 2006
53 years old
Director
PEKTAS, Naim
Resigned: 30 April 2010
Appointed Date: 13 December 2006
53 years old
Persons With Significant Control
Miss Elmas Esra Dundar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
PLACE OVERSEAS LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 December 2015
11 Feb 2017
Compulsory strike-off action has been discontinued
09 Feb 2017
Confirmation statement made on 13 December 2016 with updates
08 Feb 2017
Registered office address changed from , 39 Hendon Lane Finchley Central, London, N3 1RY, England to 39 Hendon Lane Finchley London N3 1RY on 8 February 2017
08 Feb 2017
Secretary's details changed for Miss Elmas Esra Dundar on 30 June 2016
...
... and 33 more events
06 Oct 2008
Return made up to 10/01/08; full list of members
19 Jun 2008
Secretary appointed naim pektas
19 Jun 2008
Appointment terminated secretary swift (secretaries) LIMITED
19 Jun 2008
Registered office changed on 19/06/2008 from, 58 oakleigh road south, new southgate, london, N11 1LA
13 Dec 2006
Incorporation