OVERSEAS INSURANCE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 04988621
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address C/O CIVVALS LIMITED, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of OVERSEAS INSURANCE CONSULTANTS LIMITED are www.overseasinsuranceconsultants.co.uk, and www.overseas-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Overseas Insurance Consultants Limited is a Private Limited Company. The company registration number is 04988621. Overseas Insurance Consultants Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Overseas Insurance Consultants Limited is C O Civvals Limited 50 Seymour Street London W1h 7jg. . ZIV, Yair is a Secretary of the company. ZIV, Yair is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director KOLIRIN, Haim Aharon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ZIV, Yair
Appointed Date: 08 December 2003
Director
ZIV, Yair
Appointed Date: 08 December 2003
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
KOLIRIN, Haim Aharon
Resigned: 01 November 2008
Appointed Date: 08 December 2003
78 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Yair Ziv
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

OVERSEAS INSURANCE CONSULTANTS LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
13 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 36 more events
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation

OVERSEAS INSURANCE CONSULTANTS LIMITED Charges

6 August 2004
Charge over credit balances
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge all monies on any current, deposit or other…

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