| Company Name | Overledge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03096149 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 September 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 14 January 2003) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Zeta Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2001(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 14 January 2003) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
Location
| Registered Address | 66 Wigmore Street London W1H 0HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2002 | Application for striking-off (1 page) |
| 21 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 16 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 30 August 2001 | Return made up to 29/08/01; full list of members (5 pages) |
| 24 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 12 July 2001 | Total exemption full accounts made up to 31 December 1999 (8 pages) |
| 12 September 2000 | Return made up to 29/08/00; full list of members (5 pages) |
| 4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 17 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 3 September 1999 | Return made up to 29/08/99; full list of members (28 pages) |
| 28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 8 September 1998 | Return made up to 29/08/98; full list of members (30 pages) |
| 25 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 February 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 26 September 1997 | Return made up to 29/08/97; full list of members (23 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 6 September 1996 | Return made up to 29/08/96; full list of members (21 pages) |
| 9 July 1996 | Accounting reference date extended from 25/09 to 31/12 (1 page) |
| 12 October 1995 | Resolutions
|
| 9 October 1995 | Resolutions
|
| 9 October 1995 | Accounts for a dormant company made up to 25 September 1995 (1 page) |
| 9 October 1995 | Accounting reference date shortened from 31/03 to 25/09 (1 page) |
| 6 October 1995 | Ad 25/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 October 1995 | New secretary appointed (2 pages) |
| 4 October 1995 | New director appointed (2 pages) |
| 4 October 1995 | Director resigned (12 pages) |
| 4 October 1995 | Secretary resigned (2 pages) |
| 27 September 1995 | Resolutions
|
| 27 September 1995 | Registered office changed on 27/09/95 from: 120 east road london N1 6AA (1 page) |