Overseas Property Expert Ltd

Company Name	Overseas Property Expert Ltd
Company Status	Dissolved
Company Number	05509940
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Colin George McLeod
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	02 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS

Director Name	Mrs Kay McLeod
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(4 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (closed 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hopkins Mead Chelmsford Essex CM2 6SS

Secretary Name	Mr Colin George McLeod
Nationality	English
Status	Closed
Appointed	30 November 2005(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 2 months (closed 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS

Secretary Name	Mrs Kay McLeod
Status	Closed
Appointed	01 December 2016(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 February 2022)
Role	Company Director
Correspondence Address	8 Hopkins Mead Chelmsford CM2 6SS

Secretary Name	David Whitney
Nationality	British
Status	Resigned
Appointed	02 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Three Squirrels Farm Oak Farm Lane, Fairseat Sevenoaks Kent TN15 7JU

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Telephone	01245 450200
Telephone region	Chelmsford

Location

Registered Address	8 Hopkins Mead Chelmsford Essex CM2 6SS
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Financials

Year	2012
Net Worth	-£38,623
Cash	£90
Current Liabilities	£38,751

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

23 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (8 pages)
30 June 2020	Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
1 October 2019	Micro company accounts made up to 31 December 2018 (7 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
18 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
24 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
24 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
6 December 2016	Appointment of Mrs Kay Mcleod as a secretary on 1 December 2016 (2 pages)
6 December 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 1 (3 pages)
6 December 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 1 (3 pages)
6 December 2016	Appointment of Mrs Kay Mcleod as a secretary on 1 December 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
23 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 August 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (5 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
27 August 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
27 August 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
10 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Kay Mcleod on 15 July 2010 (2 pages)
24 July 2010	Director's details changed for Colin George Mcleod on 15 July 2010 (2 pages)
24 July 2010	Director's details changed for Colin George Mcleod on 15 July 2010 (2 pages)
24 July 2010	Director's details changed for Kay Mcleod on 15 July 2010 (2 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
27 July 2009	Return made up to 15/07/09; full list of members (3 pages)
27 July 2009	Return made up to 15/07/09; full list of members (3 pages)
15 July 2008	Return made up to 15/07/08; full list of members (3 pages)
15 July 2008	Return made up to 15/07/08; full list of members (3 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
27 July 2007	Return made up to 15/07/07; full list of members (2 pages)
27 July 2007	Return made up to 15/07/07; full list of members (2 pages)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 July 2006	Return made up to 15/07/06; full list of members (2 pages)
21 July 2006	Return made up to 15/07/06; full list of members (2 pages)
6 July 2006	Registered office changed on 06/07/06 from: the annexe the moulsham lodge waterson vale chelmsford essex CM2 9QE (1 page)
6 July 2006	Registered office changed on 06/07/06 from: the annexe the moulsham lodge waterson vale chelmsford essex CM2 9QE (1 page)
14 June 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 June 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
13 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005	Registered office changed on 13/12/05 from: three squirrels farm, oak farm lane, fairseat sevenoaks kent TN15 7JU (1 page)
13 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: three squirrels farm, oak farm lane, fairseat sevenoaks kent TN15 7JU (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New secretary appointed (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (1 page)
2 September 2005	New director appointed (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (1 page)
2 September 2005	Secretary resigned (1 page)
15 July 2005	Incorporation (13 pages)
15 July 2005	Incorporation (13 pages)

Overseas Property Expert Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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