| Company Name | Overall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239943 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1996(27 years, 8 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
| Previous Name | Earlysystem Limited |
Directors
| Director Name | Francesc Canet Cuevas |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 22 August 1996(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 35 Chelsea Cloisters Sloane Avenue London SW3 3DW |
| Director Name | Mar De La Fuente Pavon |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 22 August 1996(2 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 19 November 1996) |
| Role | Company Director |
| Correspondence Address | 33a Kensington Hall Gardens Beaumont Avenue London W14 9LS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Corlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 1996(2 days after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 19 November 1996) |
| Correspondence Address | Essex House Third Floor Rear 12/13 Essex Street London WC2R 3AA |
Location
| Registered Address | 35 Chelsea Cloisters Sloane Avenue London SW3 3DW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 1997 | Director resigned (1 page) |
| 4 September 1997 | Secretary resigned (1 page) |
| 4 September 1997 | Registered office changed on 04/09/97 from: third floor rear essex house 12/13 essex street london WC2R 3AA (1 page) |
| 5 September 1996 | Company name changed earlysystem LIMITED\certificate issued on 06/09/96 (2 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | New secretary appointed (2 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 2 September 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Director resigned (1 page) |
| 20 August 1996 | Incorporation (9 pages) |