Overview Business Services Ltd

03497928

Company Name	Overview Business Services Ltd
Company Status	Dissolved
Company Number	03497928
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Richard Tregenza
Date of Birth	April 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Closed
Appointed	29 January 1998(6 days after company formation)
Appointment Duration	4 years, 9 months (closed 29 October 2002)
Role	Consultant
Correspondence Address	54 Prospect Place Wapping Wall London E1 9TJ

Director Name	Susan Tregenza
Date of Birth	June 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Closed
Appointed	29 January 1998(6 days after company formation)
Appointment Duration	4 years, 9 months (closed 29 October 2002)
Role	Teacher
Correspondence Address	54 Prospect Place Wapping Wall London E1 9TJ

Secretary Name	Secretaries Etc Ltd (Corporation)
Status	Closed
Appointed	25 March 1999(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 October 2002)
Correspondence Address	4th Foor 5 Sherwood Street London W1V 7RA

Secretary Name	Susan Tregenza
Nationality	New Zealander
Status	Resigned
Appointed	29 January 1998(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 1999)
Role	Teacher
Correspondence Address	60a Marmion Road London SW11 5PA

Director Name	Piccadilly Company Formations Ltd. (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	213 Piccadilly London W1V 9LD

Secretary Name	Piccadilly Company Services Ltd. (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	213 Piccadilly London W1V 9LD

Location

Registered Address	54 Prospect Place London E1W 3TJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
21 June 2000	Full accounts made up to 31 March 2000 (8 pages)
18 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1999	Registered office changed on 01/12/99 from: 51 halford road london SW6 1JZ (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 60A marmion road clapham london SW11 5PA (1 page)
20 May 1999	Full accounts made up to 31 March 1999 (8 pages)
13 April 1999	Secretary resigned (1 page)
26 January 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1998	Registered office changed on 21/12/98 from: flat 7 8 bromdesbury road kilburn london NW6 6AS (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New secretary appointed;new director appointed (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: 213 piccadilly london W1V 9LD (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
5 February 1998	Ad 29/01/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 February 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
23 January 1998	Incorporation (11 pages)

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