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OVERSEAS FOOTWEAR TRADING CORPORATION LIMITED

Learn more about OVERSEAS FOOTWEAR TRADING CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 FAIRHOLME GARDENS, FINCHLEY, LONDON, N3 3ED

OVERSEAS FOOTWEAR TRADING CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00792263
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.18
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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15/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 860100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / OLUTOYN OLAKUNRI / 01/09/2010
Form type: CH01
Date: 2010.11.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.13
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.24
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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REGISTERED OFFICE CHANGED ON 01/08/03 FROM:, C/O MESSRS O M MARKS AND CO, 18 QUEEN STREET MAYFAIR, LONDON, W1J 5PN
Form type: 287
Date: 2003.08.01
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM:, 18 QUEEN STREET, MAYFAIR, LONDON, W1X 8JN
Form type: 287
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2002.10.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 2002.10.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.01
£2.95
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ORDER OF COURT - RESTORATION 25/09/02
Form type: AC92
Date: 2002.09.25
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.02.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, PRINCESS MARGARET ROAD, EAST TILBURY, ESSEX, RM18 8RL
Form type: 287
Date: 1998.04.27
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COMPANY NAME CHANGED, BATA OVERSEAS TRADING CORPORATIO, N LIMITED, CERTIFICATE ISSUED ON 15/01/98
Form type: CERTNM
Date: 1998.01.14
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.23

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Company directors and board members:

OYINKANSOLA OLAKUNRI (current)
Secretary, 1998.09.30
4 TIVERTON WAY LIDBURY SQUARE MILL HILL , LONDON
NW7 1GE
OLUTOYN OLAKUNRI (current)
Director, CHARTERED ACCOUNTANT, 1998.09.30
4 TIVERTON WAY LIDBURY SQUARE MILL HILL , LONDON
NW7 1GE
PETER JOHN BRIDSON (resigned)
Secretary, 1997.06.13 - 1997.09.30
33 WELBECK STREET , LONDON
W1M 8LX
PAUL MAITLAND (resigned)
Secretary, 1990.09.14 - 1997.06.13
66 WOODLANDS PARK , LEIGH ON SEA
SS9 3TW, ESSEX
JAMES GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1990.09.14 - 1997.08.12
4 FARM ROAD EAST TILBURY , GRAYS
RM18 8RD, ESSEX
PAUL MAITLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1990.09.14 - 1997.06.13
66 WOODLANDS PARK , LEIGH ON SEA
SS9 3TW, ESSEX
GULSEPPE MARTINI (resigned)
Director, COMPANY DIRECTOR, 1990.09.14 - 1991.09.25
1 VILLA SEGUR PARIS 75007 ,
FOREIGN
FRANCE
PETER JOHN JAMES NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1997.06.13 - 1997.09.30
19 LEITH PARK ROAD , GRAVESEND
DA12 1LN, KENT
MARTIN ANTHONY ONEILL (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 1993.12.01
3295 CINDY CRESCENT , MISSISSAUGA
L4Y 3J7, ONTARIO
PETRUS RADEMAKER (resigned)
Director, MANAGING DIRECTOR, 1997.06.13 - 1997.09.30
EMILIE WERTHEIMLAAN 2 5626 GN , EINDHOVEN
FOREIGN, HOLLAND
JOHANNES PIETER JOSEF VAN DER STER (resigned)
Director, CFO, 1997.08.29 - 1997.09.30
PIET HEINLAAN 63 , SON & BREUGEL
5694 C13
NETHERLANDS
Date 2013.12.31 2012.12.31
Fixed Assets £ 286,700 £ 286,700
Shareholder Funds £ 286,700 £ 286,700
Called Up Share Capital £ 286,700 £ 286,700
Net Assets Liabilities Including Pension Asset Liability £ 286,700 £ 286,700
Total Assets Less Current Liabilities £ 286,700 £ 286,700
Investments Fixed Assets £ 286,700 £ 286,700

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Information about the Private Limited Company OVERSEAS FOOTWEAR TRADING CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data