-
-
TOWER OVERSEAS LIMITED - WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, United Kingdom
Company Information
- Company registration number
- 02707097
- Country
- United Kingdom
- Registered Address
- WINNINGTON HOUSE 2 WOODBERRY GROVE
- NORTH FINCHLEY
- LONDON
- N12 0DR WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR UK
Management
- Managing Directors
- CHRISTOPHER MARTIN ALLEN
- JOHN ALEXANDER TROOSTWYK
- Company secretaries
- FINCHLEY SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1992-04-14
- Dissolved on
- 2016-04-19
- SIC/NACE
- 47190 - Other retail sale in non-specialised stores
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-04-14
-
TOWER OVERSEAS LIMITED Company Description
- TOWER OVERSEAS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02707097. It was registered 1992-04-14. It has declared SIC or NACE codes as "47190 - Other retail sale in non-specialised stores". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at Winnington House 2 Woodberry Grove .
Get TOWER OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tower Overseas Limited - WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, United Kingdom
- 1992-04-14
Did you know? kompany provides original and official company documents for TOWER OVERSEAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02707097#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02707097#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02707097#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
STRUCK OFF AND DISSOLVED (2016-04-19) - GAZ2
-
FIRST GAZETTE (2016-01-05) - GAZ1
Add all to Cart
keyboard_arrow_right 2015
-
DISS40 (DISS40(SOAD)) (2015-02-28) - DISS40
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2015-02-27) - AA
-
28/09/15 FULL LIST (2015-09-29) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
FIRST GAZETTE (2014-12-30) - GAZ1
-
09/07/14 FULL LIST (2014-07-09) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 01/10/2009 (2014-07-09) - CH04
Add all to Cart
keyboard_arrow_right 2013
-
31/12/12 TOTAL EXEMPTION SMALL (2013-10-04) - AA
-
14/04/13 FULL LIST (2013-06-14) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTOF EBERSBERG (2012-10-18) - TM01
-
31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
-
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2012-07-10) - AAMD
-
14/04/12 FULL LIST (2012-04-24) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2011-04-01) - AAMD
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 (2011-05-06) - CH04
-
14/04/11 NO CHANGES (2011-05-27) - AR01
-
31/12/10 TOTAL EXEMPTION SMALL (2011-09-29) - AA
Add all to Cart
keyboard_arrow_right 2010
-
31/12/09 TOTAL EXEMPTION SMALL (2010-10-05) - AA
-
REGISTERED OFFICE CHANGED ON 06/09/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ (2010-09-06) - AD01
-
14/04/10 NO CHANGES (2010-05-18) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2010-02-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2009-02-16) - AA
Add all to Cart
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2008-02-14) - AA
-
RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS (2008-06-02) - 363s
-
DIRECTOR APPOINTED CHRISTOPHER ALLEN (2008-07-18) - 288a
-
DIRECTOR APPOINTED CHRISTOPHER ALLEN LOGGED FORM (2008-08-29) - 288a
-
APPOINTMENT TERMINATE, DIRECTOR DAMIAN CALDERBANK LOGGED FORM (2008-08-29) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2008-09-19) - AA
-
APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK (2008-07-18) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-06-25) - 288a
-
NEW SECRETARY APPOINTED (2007-06-01) - 288a
-
NEW DIRECTOR APPOINTED (2007-06-01) - 288a
-
DIRECTOR RESIGNED (2007-06-01) - 288b
-
REGISTERED OFFICE CHANGED ON 01/06/07 FROM: (2007-06-01) - 287
-
SECRETARY RESIGNED (2007-06-01) - 288b
-
RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS (2007-04-26) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-04) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2006-05-03) - 288c
-
RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS (2006-05-03) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
DIRECTOR'S PARTICULARS CHANGED (2005-06-07) - 288c
-
DELIVERY EXT'D 3 MTH 31/12/04 (2005-05-25) - 244
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2005-05-18) - AA
-
RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS (2005-05-13) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
REGISTERED OFFICE CHANGED ON 09/09/04 FROM: (2004-09-09) - 287
-
RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS (2004-05-18) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-01) - AA
Add all to Cart
keyboard_arrow_right 2003
-
DELIVERY EXT'D 3 MTH 31/12/02 (2003-05-06) - 244
-
RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS (2003-04-29) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-28) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2002-01-25) - AA
-
RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS (2002-05-10) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
REGISTERED OFFICE CHANGED ON 19/10/01 FROM: (2001-10-19) - 287
-
DELIVERY EXT'D 3 MTH 31/12/00 (2001-08-22) - 244
-
RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS (2001-05-03) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-30) - AA
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS (2000-05-31) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (2000-03-13) - AA
Add all to Cart
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1999-02-04) - AA
-
DIRECTOR RESIGNED (1999-02-09) - 288b
-
SECRETARY RESIGNED (1999-04-12) - 288b
-
NEW SECRETARY APPOINTED (1999-04-12) - 288a
-
REGISTERED OFFICE CHANGED ON 12/04/99 FROM: (1999-04-12) - 287
-
NEW DIRECTOR APPOINTED (1999-04-22) - 288a
-
RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS (1999-06-03) - 363s
-
DELIVERY EXT'D 3 MTH 31/12/99 (1999-10-22) - 244
-
DIRECTOR RESIGNED (1999-04-14) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1998-11-23) - AA
-
DELIVERY EXT'D 3 MTH 31/12/97 (1998-09-23) - 244
-
NEW SECRETARY APPOINTED (1998-06-01) - 288a
-
SECRETARY RESIGNED (1998-06-01) - 288b
-
RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS (1998-04-23) - 363s
-
AUDITOR'S RESIGNATION (1998-01-27) - AUD
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS (1997-04-21) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1997-01-26) - AA
-
DELIVERY EXT'D 3 MTH 31/12/96 (1997-10-27) - 244
Add all to Cart
keyboard_arrow_right 1996
-
DELIVERY EXT'D 3 MTH 31/12/95 (1996-11-03) - 244
-
RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS (1996-06-18) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1996-01-31) - AA
Add all to Cart
keyboard_arrow_right 1995
-
DELIVERY EXT'D 3 MTH 31/12/94 (1995-10-05) - 244
-
RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS (1995-06-22) - 363s
-
AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 (1995-02-23) - AAMD
Add all to Cart
keyboard_arrow_right 1994
-
DIRECTOR RESIGNED (1994-09-21) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-15) - AA
-
RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS (1994-04-26) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS (1993-05-25) - 363x
-
DIRECTOR'S PARTICULARS CHANGED (1993-06-05) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-02) - AA
-
MEMORANDUM OF ASSOCIATION (1993-08-21) - MEM/ARTS
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-08-24) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-09-17) - 288
-
ALTER MEM AND ARTS 20/07/93 (1993-08-21) - SRES01
Add all to Cart
keyboard_arrow_right 1992
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-08-21) - 288
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-05-19) - 224
-
AD 13/05/92--------- (1992-05-19) - 88(2)R
-
NEW DIRECTOR APPOINTED (1992-05-18) - 288
-
REGISTERED OFFICE CHANGED ON 27/04/92 FROM: (1992-04-27) - 287
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-27) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-04-27) - 288
-
INCORPORATION DOCUMENTS (1992-04-14) - NEWINC
