Company NameOverway I.T. Limited
Company StatusDissolved
Company Number03405782
CategoryPrivate Limited Company
Incorporation Date21 July 1997(26 years, 9 months ago)
Dissolution Date14 September 2004 (19 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMichael Harrison
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1997(5 months after company formation)
Appointment Duration6 years, 8 months (closed 14 September 2004)
RolePc Analyst
Correspondence Address20 Petworth Road
London
N12 9HH
Secretary NameMaria Harrison
NationalityBritish
StatusClosed
Appointed21 December 1997(5 months after company formation)
Appointment Duration6 years, 8 months (closed 14 September 2004)
RoleCompany Director
Correspondence Address20 Petworth Road
Friern Barnet
London
N12 9HH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address20 Petworth Road
London
N12 9HH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,027
Cash£9,886
Current Liabilities£6,103

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004First Gazette notice for voluntary strike-off (1 page)
16 April 2004Application for striking-off (1 page)
21 August 2003Return made up to 21/07/03; full list of members (6 pages)
29 April 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
1 October 2002Return made up to 21/07/02; full list of members (7 pages)
7 March 2002Total exemption small company accounts made up to 31 July 2001 (3 pages)
23 October 2001Return made up to 21/07/01; no change of members (6 pages)
4 June 2001Accounts for a small company made up to 31 July 2000 (3 pages)
1 September 2000Return made up to 21/07/00; no change of members
  • 363(287) ‐ Registered office changed on 01/09/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 2000Accounts for a small company made up to 31 July 1999 (3 pages)
6 April 1999Accounts for a small company made up to 31 July 1998 (3 pages)
21 October 1998Return made up to 21/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 October 1998Registered office changed on 21/10/98 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
14 January 1998Director resigned (1 page)
14 January 1998New director appointed (2 pages)
14 January 1998New secretary appointed (2 pages)
14 January 1998Secretary resigned (1 page)
21 July 1997Incorporation (17 pages)