TITAN OVERSEAS LIMITED

15 Conquest Close 15 Conquest Close, Hertfordshire, SG4 9DP
StatusDISSOLVED
Company No.03454236
CategoryPrivate Limited Company
Incorporated23 Oct 1997
Age26 years, 6 months, 16 days
JurisdictionEngland Wales
Dissolution20 Jun 2023
Years10 months, 18 days

SUMMARY

TITAN OVERSEAS LIMITED is an dissolved private limited company with number 03454236. It was incorporated 26 years, 6 months, 16 days ago, on 23 October 1997 and it was dissolved 10 months, 18 days ago, on 20 June 2023. The company address is 15 Conquest Close 15 Conquest Close, Hertfordshire, SG4 9DP.



Company Fillings

Gazette dissolved voluntary

Date: 20 Jun 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Apr 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Mar 2023

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 13 Feb 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 07 Nov 2022

Action Date: 02 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-02

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Accounts with accounts type micro entity

Date: 23 Feb 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 25 Oct 2021

Action Date: 23 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-23

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Accounts with accounts type micro entity

Date: 25 Feb 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with no updates

Date: 27 Oct 2020

Action Date: 23 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-23

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Accounts with accounts type micro entity

Date: 27 Mar 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Confirmation statement with no updates

Date: 25 Oct 2019

Action Date: 23 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-23

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Accounts with accounts type micro entity

Date: 26 Feb 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 26 Oct 2018

Action Date: 23 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-23

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Accounts with accounts type micro entity

Date: 22 Feb 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with no updates

Date: 26 Oct 2017

Action Date: 23 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-23

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Accounts with accounts type micro entity

Date: 08 Mar 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 02 Nov 2016

Action Date: 23 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-23

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Accounts with accounts type total exemption small

Date: 10 Mar 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 03 Nov 2015

Action Date: 23 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-23

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Accounts with accounts type total exemption small

Date: 17 Mar 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 28 Oct 2014

Action Date: 23 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-23

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Accounts with accounts type total exemption small

Date: 11 Mar 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 04 Nov 2013

Action Date: 23 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-23

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Accounts with accounts type total exemption small

Date: 01 Mar 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 07 Nov 2012

Action Date: 23 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-23

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Accounts with accounts type total exemption small

Date: 06 Mar 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 13 Nov 2011

Action Date: 23 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-23

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Accounts with accounts type total exemption small

Date: 25 Feb 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 08 Nov 2010

Action Date: 23 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-23

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Accounts with accounts type total exemption small

Date: 21 Jan 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 05 Dec 2009

Action Date: 23 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-23

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Change person director company with change date

Date: 05 Dec 2009

Action Date: 05 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Patrick Christopher Laffey

Change date: 2009-12-05

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Accounts with accounts type total exemption small

Date: 04 Mar 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 13 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 23/10/08; full list of members

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Accounts with accounts type total exemption small

Date: 20 Feb 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 12 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/07; no change of members

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Accounts with accounts type total exemption small

Date: 08 May 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 15 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/06; full list of members

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Accounts with accounts type total exemption small

Date: 07 Mar 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 10 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 23 Feb 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 22 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/04; full list of members

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Accounts with accounts type total exemption small

Date: 23 Feb 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 29 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 05 Apr 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 05 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/02; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jan 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 02 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/01; full list of members

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Accounts with accounts type small

Date: 14 Feb 2001

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 02 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/00; full list of members

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Legacy

Date: 11 May 2000

Category: Address

Type: 287

Description: Registered office changed on 11/05/00 from: 45 shepherds mead hitchin hertfordshire SG5 1YB

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Legacy

Date: 11 May 2000

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type small

Date: 19 Dec 1999

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 27 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/99; full list of members

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Accounts with accounts type small

Date: 04 Mar 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 29 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 23/10/98; full list of members

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Legacy

Date: 24 May 1998

Category: Address

Type: 287

Description: Registered office changed on 24/05/98 from: 82 balmoral road hitchin hertfordshire SG5 1XQ

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Legacy

Date: 05 Nov 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 Nov 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Nov 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Nov 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Nov 1997

Category: Address

Type: 287

Description: Registered office changed on 05/11/97 from: 17 city business centre lower road london SE16 1AA

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Incorporation company

Date: 23 Oct 1997

Category: Incorporation

Type: NEWINC

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