| Company Name | Overdecide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03223733 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1996(27 years, 9 months ago) |
| Dissolution Date | 5 May 1998 (25 years, 11 months ago) |
Directors
| Director Name | The Hon Sir Rocco Giovanni Forte |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Cheyne Gardens London SW3 5QT |
| Secretary Name | The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Clarendon Close London W2 2NJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rotherwick House 3 Thomas More Street London E1 9YX |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1997 | Application for striking-off (1 page) |
| 27 November 1996 | £ ic 3000002/24950 24/10/96 £ sr 2975052@1=2975052 (1 page) |
| 27 November 1996 | Declaration of shares redemption:auditor's report (3 pages) |
| 5 November 1996 | Ad 18/09/96--------- £ si 3000000@1=3000000 £ ic 2/3000002 (2 pages) |
| 5 November 1996 | Declaration of shares redemption:auditor's report (3 pages) |
| 5 November 1996 | Resolutions
|
| 27 September 1996 | Nc inc already adjusted 16/09/96 (1 page) |
| 27 September 1996 | Resolutions
|
| 16 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 27 August 1996 | Resolutions
|
| 23 August 1996 | Registered office changed on 23/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 August 1996 | New secretary appointed (1 page) |
| 23 August 1996 | New director appointed (1 page) |
| 23 August 1996 | Secretary resigned (4 pages) |
| 23 August 1996 | Director resigned (2 pages) |
| 11 July 1996 | Incorporation (9 pages) |