Company NameOverhead Consulting Limited
Company StatusDissolved
Company Number03423730
CategoryPrivate Limited Company
Incorporation Date22 August 1997(26 years, 8 months ago)
Dissolution Date3 July 2001 (22 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGareth Shaughnessy
Date of BirthMay 1974 (Born 50 years ago)
NationalityIrish
StatusClosed
Appointed15 October 1997(1 month, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 03 July 2001)
RoleConsultant
Correspondence AddressFlat F 4 Landhill Road
Maida Vale
London
W9 2QS
Secretary NameEmanuela Marino
NationalityItalian
StatusClosed
Appointed15 October 1997(1 month, 3 weeks after company formation)
Appointment Duration3 years, 8 months (closed 03 July 2001)
RoleCompany Director
Correspondence AddressFlat 4 Landhill Road
Maida Vale
London
W9 2QS
Director NameSusan Buhagiar
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH
Secretary NameBryan Buhagiar
NationalityBritish
StatusResigned
Appointed22 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address14 Fernbank Close
Walderslade
Chatham
Kent
ME5 9NH

Location

Registered AddressFlat F
4 Landhill Road
Maida Vale
London
W9 2QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardWestbourne
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
22 August 2000Return made up to 22/08/99; full list of members (6 pages)
5 July 1999Full accounts made up to 30 November 1998 (8 pages)
18 September 1998Return made up to 22/08/98; full list of members (6 pages)
26 November 1997Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
30 October 1997New secretary appointed (2 pages)
30 October 1997Director resigned (1 page)
30 October 1997Registered office changed on 30/10/97 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
22 August 1997Incorporation (15 pages)