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Summary

Contact details

Officers19

Finance1

Documents100

Related companies2

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Last updated: Mar 30, 2024

DENISE OVERSEAS LIMITED

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is inactive

Private limited company

United Kingdom 09 May 1997 (27 years ago)

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Summary

NameDENISE OVERSEAS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03368333
Incorporation Date09 May 1997 (27 years ago) / 377 companies with the same date
Date dissolved15 Feb 2022 (2 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64999 - Financial intermediation not elsewhere classified
  • #66190 - Activities auxiliary to financial intermediation n.e.c.

Contact details

Legal addressENGLAND, LONDON, 1 KINGS AVENUE, WINCHMORE HILL, N21 3NA

Officers

individual

IndividualUnited Kingdom

Tanti, Marianthi

Director


Appointed on12 May 2016

Resigned on28 Jun 2017

Country of residenceCyprus

individual

IndividualUnited Kingdom

Marinova, Iva Marinova

Director


Appointed on06 Jun 2018

Country of residenceCyprus

individual

IndividualBulgaria

Todor Batkov

Person with significant control


Appointed on18 May 2017

Country of residenceBulgaria

individual

IndividualUnited Kingdom

Rosway Nominees Limited

Corporate Secretary


Appointed on06 Jun 2018

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Financial reports

YearTotal equityOther
201917,634,979 EUR
(~$19,748,172)
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Documents

DateNameTypeDocument
15 Feb 2022Gazette dissolved compulsoryGAZ2View
08 Jan 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
30 Nov 2021Gazette notice compulsoryGAZ1View

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Frequently asked questions

Where is DENISE OVERSEAS LIMITED's headquarters?

DENISE OVERSEAS LIMITED's headquarters is located at ENGLAND, LONDON, 1 KINGS AVENUE, WINCHMORE HILL, N21 3NA

What is DENISE OVERSEAS LIMITED's industry?

DENISE OVERSEAS LIMITED is in the industry of Financial intermediation not elsewhere classified

What year was DENISE OVERSEAS LIMITED started?

DENISE OVERSEAS LIMITED was started in 1997

Sources: Companies House