| Company Name | Overtime Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503174 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Shalom Seidenfeld |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Upper Clapton Road London E5 9DH |
| Secretary Name | Saul Gross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | 58 Chardmore Road London N16 6JH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 115 Craven Park Road London N15 6BL |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 4 at £1 | Mrs Sajindel Gross 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 February |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 25 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 14 February 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
| 29 November 2013 | Previous accounting period shortened from 28 February 2013 to 27 February 2013 (1 page) |
| 8 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 18 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 20 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 19 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 8 June 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 May 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 17 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 25 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 27 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 12 April 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 27 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 10 December 2000 | (5 pages) |
| 10 December 2000 | (5 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Return made up to 03/02/00; full list of members (7 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Return made up to 03/02/00; full list of members (7 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 21 December 1999 | (5 pages) |
| 21 December 1999 | (5 pages) |
| 15 March 1999 | Return made up to 03/02/99; full list of members (5 pages) |
| 15 March 1999 | Return made up to 03/02/99; full list of members (5 pages) |
| 10 March 1999 | Ad 15/01/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 March 1999 | Ad 15/01/99--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 2 March 1998 | Registered office changed on 02/03/98 from: 115 craven park road london N15 6BL (1 page) |
| 2 March 1998 | Registered office changed on 02/03/98 from: 115 craven park road london N15 6BL (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Registered office changed on 26/02/98 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 26 February 1998 | Registered office changed on 26/02/98 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | New director appointed (2 pages) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 3 February 1998 | Incorporation (12 pages) |
| 3 February 1998 | Incorporation (12 pages) |