OVERSEAS TRADE FINANCE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 3HE

Company number 05266884
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address C/O B&F SERVICES STUDIO F7, 80 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of OVERSEAS TRADE FINANCE LIMITED are www.overseastradefinance.co.uk, and www.overseas-trade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Overseas Trade Finance Limited is a Private Limited Company. The company registration number is 05266884. Overseas Trade Finance Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Overseas Trade Finance Limited is C O B F Services Studio F7 80 Silverthorne Road London Sw8 3he. . RAJABIESLAMI, Morteza is a Director of the company. Secretary PARVIN, Nazi has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director RAJABIESLAMI, Morteza has been resigned. Director SAMADI, Hamid has been resigned. Director SEYED MOHSEN, Seyed Kamal has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. Director BUSINESS & FINANCE GROUP LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RAJABIESLAMI, Morteza
Appointed Date: 01 December 2011
56 years old

Resigned Directors

Secretary
PARVIN, Nazi
Resigned: 01 October 2008
Appointed Date: 21 October 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 21 October 2004
Director
RAJABIESLAMI, Morteza
Resigned: 01 March 2010
Appointed Date: 05 January 2007
56 years old
Director
SAMADI, Hamid
Resigned: 30 October 2007
Appointed Date: 05 January 2007
62 years old
Director
SEYED MOHSEN, Seyed Kamal
Resigned: 30 October 2007
Appointed Date: 05 January 2007
75 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 22 October 2004
Appointed Date: 21 October 2004
Director
BUSINESS & FINANCE GROUP LIMITED
Resigned: 01 December 2011
Appointed Date: 21 October 2004

Persons With Significant Control

Morteza Rajabieslami
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

OVERSEAS TRADE FINANCE LIMITED Events

09 Dec 2016
Confirmation statement made on 21 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 35 more events
30 Oct 2004
New secretary appointed
30 Oct 2004
Secretary resigned
30 Oct 2004
Director resigned
30 Oct 2004
Registered office changed on 30/10/04 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
21 Oct 2004
Incorporation

Similar Companies

OVERSEAS TRADE AND SERVICE LP OVERSEAS TRADE EXHIBITIONS LIMITED OVERSEAS TRADING CONSULTANTS LIMITED OVERSEAS TRADING LIMITED OVERSEAS TRADING LP OVERSEAS TRADING PARTNERSHIP L.P. OVERSEAS TRADING SERVICES LTD