| Company Name | Overview Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03493554 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1998(26 years, 3 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Apolinio Site Bolope |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 January 1998(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 January 2004) |
| Role | Business Administrator |
| Correspondence Address | 40 Leamington Road Villas London W11 1HT |
| Director Name | Apolonio Site Bolope |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 January 1998(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 January 2004) |
| Role | Business Administrator |
| Correspondence Address | 40 Leamington Road Villas London W11 1HT |
| Secretary Name | Geraldo Benedito |
|---|---|
| Nationality | Angolan |
| Status | Closed |
| Appointed | 23 January 1998(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | 202 Westbourne Park Road London W11 1EP |
| Secretary Name | Antonio Sda Costa |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 20 January 2000(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 January 2004) |
| Role | Secretary |
| Correspondence Address | 314 Ley Street 3 Sippets Court Ley Street Ilford Essex IG1 4AX |
| Secretary Name | Emilio Batista Mane |
|---|---|
| Nationality | Portugues |
| Status | Resigned |
| Appointed | 23 January 1998(1 week, 1 day after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 14 January 1999) |
| Role | Company Director |
| Correspondence Address | 23 Kensington Gardens Square London W2 4BE |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 40 Leamington Road Villa London W11 1HT |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2002 | Return made up to 16/01/02; full list of members (7 pages) |
| 12 January 2001 | Return made up to 16/01/01; full list of members
|
| 22 March 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 22 March 2000 | Resolutions
|
| 8 March 2000 | New secretary appointed (2 pages) |
| 25 January 1999 | Return made up to 16/01/99; full list of members
|
| 25 January 1999 | New director appointed (2 pages) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 22-23 kensington gardens square london W2 4BE (1 page) |
| 16 February 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 213 piccadilly london W1V 9LD (1 page) |
| 16 February 1998 | Director resigned (1 page) |
| 16 February 1998 | Secretary resigned (1 page) |
| 16 February 1998 | New director appointed (2 pages) |
| 15 January 1998 | Incorporation (11 pages) |