OVERSEAS MERCHANDISING CORPORATION LTD

OFFICE 4, 219, KENSINGTON HIGH STREET, LONDON W8 6BD

Active - Proposal to Strike off
Private Limited Company
Company No. 10413152
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

OVERSEAS MERCHANDISING CORPORATION LTD was incorporated on Thursday, October 6, 2016 as a Private Limited Company with registered address in LONDON. OVERSEAS MERCHANDISING CORPORATION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 8 years and 12 days.

Name	OVERSEAS MERCHANDISING CORPORATION LTD
Company number	10413152
Company type	Private Limited Company
Incorporation date	06 Oct 2016
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Other processing and preserving of fruit and vegetables (10390) Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110) Wholesale of dairy products, eggs and edible oils and fats (46330) Wholesale of pharmaceutical goods (46460)

Address

Registered Address	OFFICE 4, 219 KENSINGTON HIGH STREET LONDON W8 6BD
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr. Hemant Kumar Pathak Nationality: Indian	Dates: Thursday, October 6, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Mr. Hemant Kumar Pathak Nationality: Indian

Dates: Thursday, October 6, 2016 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 October
Next annual accounts due	31 October 2020, (-1448 days left)
Latest accounts	31 October 2018
Next confirmation statement due	03 November 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against OVERSEAS MERCHANDISING CORPORATION LTD.

Previous Names

Name	Change Date
OVERSEAS MERCHANDISING CORPORATION LTD	06 Oct 2016