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DEEP PURPLE (OVERSEAS) LIMITED

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

Company details

RESOLVE PARTNERS LIMITED, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2LB

DEEP PURPLE (OVERSEAS) LIMITED on the map

Company type: Private Limited Company
Company number: 01016257
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1971.06.30
last member list: 2013.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.10
overdue: OVERDUE
last made update: 2013.12.13
documents available: 1

List of company documents:

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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.04.12
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.03.21
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2016.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, 49 SOUTH MOLTON STREET, LONDON, W1K 5LH
Form type: AD01
Date: 2016.02.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR MANUELA EDWARDS
Form type: TM01
Date: 2015.06.22
£2.95
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SECRETARY APPOINTED MS TERESA ANN SADEGHI
Form type: AP03
Date: 2015.05.28
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF, UNITED KINGDOM
Form type: AD01
Date: 2015.03.02
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REGISTERED OFFICE CHANGED ON 12/12/2014 FROM, STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Form type: AD01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR DIPAK RAO
Form type: TM01
Date: 2014.12.12
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APPOINTMENT TERMINATED, SECRETARY DIPAK RAO
Form type: TM02
Date: 2014.12.12
£2.95
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DIRECTOR APPOINTED MICHELE TERESA ALLAHIARY
Form type: AP01
Date: 2014.06.25
£2.95
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DIRECTOR APPOINTED SAEID SADEGHI
Form type: AP01
Date: 2014.06.25
£2.95
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DIRECTOR APPOINTED ABIGAIL EVA FLANAGAN
Form type: AP01
Date: 2014.06.25
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.18
Form type: LATEST SOC
Document description: 18/12/13 STATEMENT OF CAPITAL;GBP 100
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURICE EDWARDS
Form type: TM01
Date: 2011.02.24
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIPAK SHANKER RAO / 13/12/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MANUELA EDWARDS / 31/12/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR APPOINTED DIPAK SHANKER RAO
Form type: AP01
Date: 2010.02.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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DIRECTOR APPOINTED MRS MANUELA EDWARDS
Form type: 288a
Date: 2008.12.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, 2ND FLOOR, 7-11 WOODCOTE ROAD, WALLINGTON, SURREY SM6 0LH
Form type: 287
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, 1 SALISBURY CLOSE, WORCESTER PARK, SURREY KT4 7BY
Form type: 287
Date: 2004.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1998.01.22

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Company directors and board members:

TERESA ANN SADEGHI (dissolve)
Secretary, 2015.05.27
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2LB
MICHELE TERESA ALLAHIARY (dissolve)
Director, PROPERTY MANAGER AND DEVELOPER, 2014.06.17
DUKES COURT 32 DUKE STREET ST JAMES'S , LONDON
SW1Y 6DF
ABIGAIL EVA FLANAGAN (dissolve)
Director, JOURNALIST, 2014.06.17
DUKES COURT 32 DUKES STREET ST JAMES`S , LONDON
SW1Y 6DF
SAEID SADEGHI (dissolve)
Director, SOLUTION ARCHITECT, 2014.06.17
DUKES COURT 32 DUKE STREET ST JAMES`S , LONDON
SW1Y 6DF
DIPAK SHANKER RAO (dissolve)
Secretary, 1992.01.13 - 2014.11.24
1 SALISBURY CLOSE , WORCESTER PARK
KT4 7BY, SURREY
ALISTAIR CAMERON WHITE (dissolve)
Secretary, 1991.12.13 - 1992.01.13
62 BLENHEIM GARDENS , WALLINGTON
SM6 9PS, SURREY
RICHARD SIDNEY BAGEHOT (dissolve)
Director, SOLICITOR, 1991.12.13 - 1992.02.29
BEVERLEY LONDON ROAD EAST , AMERSHAM
HP7 9DT, BUCKINGHAMSHIRE
JOHN LOUIS COLETTA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.13 - 2006.07.18
CASA KATANGA 67 CACTUS EL PARAISO ALTO ESTEPONA , MALAGA
SPAIN
MANUELA EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 2008.12.17 - 2015.05.15
27 HARLEY HOUSE MARYLEBONE ROAD , LONDON
NW1 5HE
MAURICE ANTHONY EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.13 - 2010.11.11
LOMBRICI 2 , CAMAIORE 55041
55041 L, TOSCANA
ITALY
ANVITA DIPAK RAO (dissolve)
Director, COMPANY DIRECTOR, 1996.12.27 - 1997.01.15
1 SALISBURY CLOSE , WORCESTER PARK
KT4 7BY, SURREY
DIPAK SHANKER RAO (dissolve)
Director, ACCOUNTANT, 1999.08.23 - 2001.01.01
1 SALISBURY CLOSE , WORCESTER PARK
KT4 7BY, SURREY
DIPAK SHANKER RAO (dissolve)
Director, ACCOUNTANT, 1994.10.10 - 1994.11.30
1 SALISBURY CLOSE , WORCESTER PARK
KT4 7BY, SURREY
DIPAK SHANKER RAO (dissolve)
Director, ACCOUNTANT, 2009.07.02 - 2014.11.24
1 SALISBURY CLOSE , WORCESTER PARK
KT4 7BY, SURREY
DIPAK SHANKER RAO (dissolve)
Director, ACCOUNTANT, 1997.12.30 - 1998.01.30
1 SALISBURY CLOSE , WORCESTER PARK
KT4 7BY, SURREY

Companies near to DEEP PURPLE (OVERSEAS) ltd.

Information about the Private Limited Company DEEP PURPLE (OVERSEAS) 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: 2016.07.19. Reload the data