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Home > England & Wales Companies > ALLIED OVERSEAS LIMITED
Company Information for

ALLIED OVERSEAS LIMITED

NORTH FINCHLEY, LONDON, N12,
Company Registration Number
05031390
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Allied Overseas Ltd
ALLIED OVERSEAS LIMITED was founded on 2004-02-02 and had its registered office in North Finchley. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
ALLIED OVERSEAS LIMITED
 
Legal Registered Office
NORTH FINCHLEY
LONDON
N12
Other companies in N12
 
Filing Information
Company Number 05031390
Date formed 2004-02-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-07-18
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ALLIED OVERSEAS LIMITED
The following companies were found which have the same name as ALLIED OVERSEAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED OVERSEAS PRIVATE LIMITED II ND FLOOR 1390/4 PANKHA ROAD NANGAL RAYA NEW DELHI Delhi 110046 ACTIVE Company formed on the 1995-11-16
ALLIED OVERSEAS INVESTMENTS PTE. LTD. RIVER VALLEY ROAD Singapore 238370 Active Company formed on the 2008-09-09
Allied Overseas Trading Corp. Delaware Unknown
ALLIED OVERSEAS CORPORATION 7360 CORAL WAY, SUITE 22B MIAMI FL 33155 Inactive Company formed on the 1981-12-14
ALLIED OVERSEAS SERVICES INC Georgia Unknown
ALLIED OVERSEAS COMPANY INTERNATIONAL LTD Active Company formed on the 1981-09-07
ALLIED OVERSEAS SERVICES INC Georgia Unknown
ALLIED OVERSEAS VENTURES LIMITED STRATTON HOUSE BISHOPSTOWN ROAD CORK, CORK Dissolved Company formed on the 1993-07-01
ALLIED OVERSEAS LTD TRIDENT CHAMBERS ROAD TOWN PO BOX 146 TORTOLA VG1110 Active Company formed on the 2023-01-10
Allied Overseas Oil Trading Limited Unknown Company formed on the 2022-06-23

Company Officers of ALLIED OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
HEENA BHASKAR RADIA
Company Secretary 2004-02-02
BHASKAR RADIA
Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHARMILA YOGESH RADIA
Director 2004-03-01 2013-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEENA BHASKAR RADIA MTT-AERO INTERNATIONAL LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Dissolved 2017-07-18
HEENA BHASKAR RADIA DELTACOM INTEGRATED LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Active
HEENA BHASKAR RADIA STARLINK INTERNATIONAL LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Dissolved 2017-08-15
BHASKAR RADIA EXCELL AIR LIMITED Director 2018-05-31 CURRENT 2012-05-23 Active
BHASKAR RADIA SCITUS LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
BHASKAR RADIA EVERNOTE LIMITED Director 2016-10-31 CURRENT 2012-06-19 Dissolved 2017-07-18
BHASKAR RADIA GLADECROWN ASSOCIATES LIMITED Director 2016-05-02 CURRENT 1999-10-15 Active
BHASKAR RADIA KIPLING LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
BHASKAR RADIA RADBROS LIMITED Director 2015-12-01 CURRENT 2010-04-01 Active
BHASKAR RADIA MANATECH INTERNATIONAL CONSULTING LIMITED Director 2015-02-24 CURRENT 2015-02-24 Dissolved 2017-02-14
BHASKAR RADIA QURA LIMITED Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2017-01-17
BHASKAR RADIA V K CORPORATE SERVICES LIMITED Director 2010-06-16 CURRENT 1998-10-28 Active
BHASKAR RADIA MTT-AERO INTERNATIONAL LIMITED Director 2004-02-09 CURRENT 2004-02-09 Dissolved 2017-07-18
BHASKAR RADIA DELTACOM INTEGRATED LIMITED Director 2004-02-09 CURRENT 2004-02-09 Active
BHASKAR RADIA STARLINK INTERNATIONAL LIMITED Director 2004-02-06 CURRENT 2004-02-06 Dissolved 2017-08-15
BHASKAR RADIA SILVERSTREAM PROPERTIES LIMITED Director 2000-12-04 CURRENT 2000-11-30 Active
BHASKAR RADIA ENGEETEC LIMITED Director 1999-06-14 CURRENT 1999-06-14 Dissolved 2015-05-05
BHASKAR RADIA VALKAM (UK) LIMITED Director 1994-11-16 CURRENT 1994-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-19DS01APPLICATION FOR STRIKING-OFF
2017-03-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28AR0126/07/15 FULL LIST
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30AR0126/01/15 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-04AR0126/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SHARMILA RADIA
2013-02-06AR0126/01/13 FULL LIST
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-31AR0126/01/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARMILA YOGESH RADIA / 10/06/2011
2011-01-26AR0126/01/11 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BHASKAR RADIA / 29/06/2010
2010-02-03AR0102/02/10 FULL LIST
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-10-31288cSECRETARY'S PARTICULARS CHANGED
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-15363aRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-02-11353LOCATION OF REGISTER OF MEMBERS
2004-03-10225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: TALBOT HOUSE, 204/226 IMPERIAL DRIVE, HARROW MIDDLESEX HA2 7HH
2004-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to ALLIED OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED OVERSEAS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED OVERSEAS LIMITED
Trademarks
We have not found any records of ALLIED OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ALLIED OVERSEAS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED OVERSEAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12