0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

OVERSEAS MARKETING CORPORATION (POLAND) LIMITED

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

Company details

BRIDGE HOUSE, 2 BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1RR

OVERSEAS MARKETING CORPORATION (POLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00988428
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.02
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GURANTEE & DEBENTURE - Outstanding on 1989.11.15

List of company documents:

buy all documents
Find out more information about OVERSEAS MARKETING CORPORATION (POLAND) LIMITED. Our website makes it possible to view other available documents related to OVERSEAS MARKETING CORPORATION (POLAND) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
Add to cart
PREVEXT FROM 31/07/2014 TO 31/12/2014
Form type: AA01
Date: 2015.01.22
£2.95
Add to cart
12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
Add to cart
31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.08
£2.95
Add to cart
12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, 4A ALBERT STREET, WINDSOR, BERKSHIRE, SL4 5BU
Form type: AD01
Date: 2013.07.02
£2.95
Add to cart
31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.29
£2.95
Add to cart
12/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.24
£2.95
Add to cart
31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
Add to cart
12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
Add to cart
31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
£2.95
Add to cart
12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.13
£2.95
Add to cart
12/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.15
£2.95
Add to cart
RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MAYA MURRAY / 15/04/2008
Form type: 288c
Date: 2008.04.17
£2.95
Add to cart
RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.16
£2.95
Add to cart
RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.24
£2.95
Add to cart
RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
£2.95
Add to cart
RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
£2.95
Add to cart
RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.12
£2.95
Add to cart
RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
£2.95
Add to cart
RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.12
£2.95
Add to cart
RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.02
£2.95
Add to cart
RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.09
£2.95
Add to cart
RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
Add to cart
RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1997.08.21
£2.95
Add to cart
RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.12.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.04.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.19
£2.95
Add to cart
RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/95
Form type: 363(287)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/95 FROM:, SWAN CENTRE, FISHERS LANE, LONDON, W4 1RX
Form type: 287
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/94 FROM:, FIFE HOUSE, FIFE ROAD, LONDON, SW14 7EL
Form type: 287
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MAYA MURRAY (current)
Secretary, 1996.03.29
36 OVERSTONE ROAD HAMMERSMITH , LONDON
W6 0AB
LUDWIK JERZY OPIELA (current)
Director, EXECUTIVE, 1992.02.18
29 HORN LANE , LONDON
W3 9NJ
ALAN ROBERT DEAL (resigned)
Secretary, 1991.12.31 - 1992.02.18
15 BELLEVER HILL , CAMBERLEY
GU15 2HB, SURREY
REGINA WANDA NOREJKO (resigned)
Secretary, 1992.09.30 - 1996.03.29
42A CUMBERLAND ROAD , LONDON
W7 2EB
LUDWIK JERZY OPIELA (resigned)
Secretary, EXECUTIVE, 1992.02.18 - 1992.09.30
30A FIFE ROAD EAST SHEEN , LONDON
SW14 7EL
GRAHAM TAIT (resigned)
Director, EXECUTIVE, 1991.12.31 - 1992.02.18
67 DORSET WAY , WOKINGHAM
RG41 3AL, BERKSHIRE
KENNETH RAYMOND TAIT (resigned)
Director, EXECUTIVE, 1992.02.18 - 1992.09.30
THE GATEHOUSE POLLARDS PARK NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SN, BUCKINGHAMSHIRE
Date 2013.07.31
Debtors £ 4,549
Shareholder Funds £ 4,549
Profit Loss Account Reserve £ 4,449
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,549
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to OVERSEAS MARKETING CORPORATION (POLAND) ltd.

Information about the Private Limited Company OVERSEAS MARKETING CORPORATION (POLAND) 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: 2016.07.12. Reload the data