Overseas Property Investment Agency Limited

Company Name	Overseas Property Investment Agency Limited
Director	Stuart Alexander Law
Company Status	Active
Company Number	04803409
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)
Previous Names	French Property Sales Limited and Assetz International Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Mr Stuart Alexander Law
Nationality	British
Status	Current
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Assetz House Manchester Green 335 Styal Road Manchester M22 5LW

Director Name	Mr Stuart Alexander Law
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(6 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Assetz House Manchester Green 335 Styal Road Manchester M22 5LW

Director Name	Brandnetics Plc (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	Griffin Court 201 Chapel Street Manchester M3 5EQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Assetz Plc (Corporation)
Status	Resigned
Appointed	01 June 2007(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 June 2010)
Correspondence Address	Assetz House Newby Road Hazel Grove Stockport Cheshire SK7 5DA

Location

Registered Address	Assetz House Manchester Green 335 Styal Road Manchester M22 5LW
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£3,839
Current Liabilities	£514,648

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

17 April 2012	Delivered on: 23 April 2012 Persons entitled: Thincats Loan Syndicates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 January 2007	Delivered on: 9 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

17 April 2012

Delivered on: 23 April 2012
Persons entitled: Thincats Loan Syndicates Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

5 January 2007

Delivered on: 9 January 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

7 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
2 November 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 March 2022	Compulsory strike-off action has been discontinued (1 page)
25 March 2022	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 February 2022	First Gazette notice for compulsory strike-off (1 page)
11 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
8 February 2021	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Assetz House Manchester Green 335 Styal Road Manchester M22 5LW on 8 February 2021 (1 page)
11 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 September 2020	Satisfaction of charge 1 in full (1 page)
21 September 2020	Confirmation statement made on 21 September 2020 with updates (3 pages)
4 September 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2017	Compulsory strike-off action has been discontinued (1 page)
19 September 2017	Compulsory strike-off action has been discontinued (1 page)
18 September 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
18 September 2017	Notification of Stuart Alexander Law as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Notification of Stuart Alexander Law as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (3 pages)
13 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 13 May 2016 (1 page)
5 April 2016	Satisfaction of charge 2 in full (1 page)
5 April 2016	Satisfaction of charge 2 in full (1 page)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
22 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
22 May 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
3 September 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 September 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (3 pages)
12 September 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (3 pages)
19 February 2013	Change of name notice (2 pages)
19 February 2013	Company name changed assetz international LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
19 February 2013	Company name changed assetz international LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
19 February 2013	Change of name notice (2 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
23 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2010	Secretary's details changed for Mr Stuart Alexander Law on 18 June 2010 (1 page)
24 June 2010	Secretary's details changed for Mr Stuart Alexander Law on 18 June 2010 (1 page)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Termination of appointment of Assetz Plc as a director (1 page)
24 June 2010	Termination of appointment of Assetz Plc as a director (1 page)
9 January 2010	Amended accounts made up to 31 December 2008 (4 pages)
9 January 2010	Amended accounts made up to 31 December 2008 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Appointment of Mr Stuart Alexander Law as a director (2 pages)
4 November 2009	Appointment of Mr Stuart Alexander Law as a director (2 pages)
3 July 2009	Return made up to 18/06/09; full list of members (3 pages)
3 July 2009	Return made up to 18/06/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 August 2008	Return made up to 18/06/08; full list of members (3 pages)
4 August 2008	Return made up to 18/06/08; full list of members (3 pages)
27 December 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
27 December 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
19 July 2007	Return made up to 18/06/07; full list of members (2 pages)
19 July 2007	Return made up to 18/06/07; full list of members (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 July 2006	Return made up to 18/06/06; full list of members (2 pages)
14 July 2006	Return made up to 18/06/06; full list of members (2 pages)
14 July 2006	Director's particulars changed (1 page)
14 July 2006	Director's particulars changed (1 page)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 July 2005	Return made up to 18/06/05; full list of members (6 pages)
2 July 2005	Return made up to 18/06/05; full list of members (6 pages)
27 April 2005	Company name changed french property sales LIMITED\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed french property sales LIMITED\certificate issued on 27/04/05 (2 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 June 2004	Return made up to 18/06/04; full list of members (6 pages)
29 June 2004	Return made up to 18/06/04; full list of members (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: 1 grundey street, hazel grove stockport cheshire SK7 4EU (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 1 grundey street, hazel grove stockport cheshire SK7 4EU (1 page)
27 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
27 August 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Incorporation (19 pages)
18 June 2003	Incorporation (19 pages)