| Company Name | Overworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03019218 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 2 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Simon Anthony Talbot Williams |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 3 months (closed 16 May 2017) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Clifford Street London W1S 3RQ |
| Secretary Name | Michael John Moorhead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 19 October 2000) |
| Role | Company Director |
| Correspondence Address | The Porch House 215 High Street Offord Cluny Cambridgeshire PE19 5RT |
| Secretary Name | Mary Lucinda Talbot Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(5 years, 8 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 20 February 2015) |
| Role | Company Director |
| Correspondence Address | Home Farm Common Road Snettisham King's Lynn Norfolk PE31 7PD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 17 Clifford Street London W1S 3RQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Lucinda Talbot-williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Stella F. Wildsmith 50.00% Ordinary |
Accounts
| Latest Accounts | 24 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 24 December 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 24 March |
Filing History
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 20 February 2017 | Application to strike the company off the register (3 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 20 February 2017 | Application to strike the company off the register (3 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 24 March 2016 (2 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 24 March 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Registered office address changed from 27-29 Fitzroy Street London W1T 6DS to C/O Talbot Scott Ltd 17 Clifford Street London W1S 3RQ on 23 March 2016 (1 page) |
| 23 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Registered office address changed from 27-29 Fitzroy Street London W1T 6DS to C/O Talbot Scott Ltd 17 Clifford Street London W1S 3RQ on 23 March 2016 (1 page) |
| 23 September 2015 | Accounts for a dormant company made up to 24 March 2015 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 24 March 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Termination of appointment of Mary Lucinda Talbot Williams as a secretary on 20 February 2015 (1 page) |
| 20 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Termination of appointment of Mary Lucinda Talbot Williams as a secretary on 20 February 2015 (1 page) |
| 13 November 2014 | Accounts for a dormant company made up to 24 March 2014 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 24 March 2014 (2 pages) |
| 7 February 2014 | Secretary's details changed for Mary Lucinda Talbot Williams on 7 February 2014 (1 page) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Director's details changed for Simon Anthony Talbot Williams on 7 February 2014 (2 pages) |
| 7 February 2014 | Secretary's details changed for Mary Lucinda Talbot Williams on 7 February 2014 (1 page) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Secretary's details changed for Mary Lucinda Talbot Williams on 7 February 2014 (1 page) |
| 7 February 2014 | Director's details changed for Simon Anthony Talbot Williams on 7 February 2014 (2 pages) |
| 7 February 2014 | Director's details changed for Simon Anthony Talbot Williams on 7 February 2014 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 24 March 2013 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 24 March 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 24 March 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 24 March 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 24 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 24 March 2011 (2 pages) |
| 8 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 24 March 2010 (2 pages) |
| 21 December 2010 | Accounts for a dormant company made up to 24 March 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption full accounts made up to 24 March 2009 (9 pages) |
| 23 December 2009 | Total exemption full accounts made up to 24 March 2009 (9 pages) |
| 19 February 2009 | Total exemption full accounts made up to 24 March 2008 (9 pages) |
| 19 February 2009 | Total exemption full accounts made up to 24 March 2008 (9 pages) |
| 11 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 26 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 15 half moon street london W1J 7AT (1 page) |
| 25 February 2008 | Registered office changed on 25/02/2008 from 15 half moon street london W1J 7AT (1 page) |
| 11 December 2007 | Total exemption full accounts made up to 24 March 2007 (9 pages) |
| 11 December 2007 | Total exemption full accounts made up to 24 March 2007 (9 pages) |
| 19 February 2007 | Return made up to 07/02/07; full list of members
|
| 19 February 2007 | Return made up to 07/02/07; full list of members
|
| 27 April 2006 | Total exemption full accounts made up to 24 March 2006 (9 pages) |
| 27 April 2006 | Total exemption full accounts made up to 24 March 2006 (9 pages) |
| 14 February 2006 | Return made up to 07/02/06; full list of members
|
| 14 February 2006 | Return made up to 07/02/06; full list of members
|
| 30 January 2006 | Total exemption full accounts made up to 24 March 2005 (9 pages) |
| 30 January 2006 | Total exemption full accounts made up to 24 March 2005 (9 pages) |
| 15 February 2005 | Total exemption full accounts made up to 24 March 2004 (9 pages) |
| 15 February 2005 | Total exemption full accounts made up to 24 March 2004 (9 pages) |
| 14 February 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 07/02/05; full list of members (6 pages) |
| 16 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption full accounts made up to 24 March 2003 (9 pages) |
| 28 January 2004 | Total exemption full accounts made up to 24 March 2003 (9 pages) |
| 10 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 10 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 24 March 2002 (10 pages) |
| 2 January 2003 | Total exemption full accounts made up to 24 March 2002 (10 pages) |
| 12 February 2002 | Return made up to 07/02/02; full list of members
|
| 12 February 2002 | Return made up to 07/02/02; full list of members
|
| 23 January 2002 | Total exemption full accounts made up to 24 March 2001 (9 pages) |
| 23 January 2002 | Total exemption full accounts made up to 24 March 2001 (9 pages) |
| 7 March 2001 | Return made up to 07/02/01; full list of members
|
| 7 March 2001 | Return made up to 07/02/01; full list of members
|
| 8 January 2001 | Full accounts made up to 24 March 2000 (8 pages) |
| 8 January 2001 | Full accounts made up to 24 March 2000 (8 pages) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Secretary resigned (1 page) |
| 31 October 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 24 March 1999 (6 pages) |
| 28 January 2000 | Full accounts made up to 24 March 1999 (6 pages) |
| 18 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 18 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 24 March 1998 (6 pages) |
| 31 January 1999 | Full accounts made up to 24 March 1998 (6 pages) |
| 4 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 07/02/98; no change of members (4 pages) |
| 21 January 1998 | Full accounts made up to 24 March 1997 (5 pages) |
| 21 January 1998 | Full accounts made up to 24 March 1997 (5 pages) |
| 2 April 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 2 April 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 6 December 1996 | Accounting reference date extended from 28/02/97 to 24/03/97 (1 page) |
| 6 December 1996 | Accounting reference date extended from 28/02/97 to 24/03/97 (1 page) |
| 6 December 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 6 December 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 29 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 07/02/96; full list of members (6 pages) |
| 7 February 1995 | Incorporation (15 pages) |
| 7 February 1995 | Incorporation (15 pages) |