| Company Name | Overnight Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03712937 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1999(25 years, 2 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Joseph Florent Mertens |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 12 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hausener Obergasse 20c Frankfurt 60448 Foreign |
| Secretary Name | Mr David Paul Rance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard 72 Wellhouse Road Beech Alton Hampshire GU34 4AG |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Unit 3 40 Kimpton Road Sutton Surrey SM3 9QP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,933 |
| Cash | £132,661 |
| Current Liabilities | £1,728 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2007 | Application for striking-off (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 May 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 3 March 2005 | Return made up to 12/02/05; full list of members
|
| 25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 24 February 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 21 February 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 20 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 26 February 2001 | Return made up to 12/02/01; full list of members
|
| 19 December 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 21 April 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 591 london road sutton surrey SM3 9AG (1 page) |
| 30 July 1999 | Accounting reference date extended from 29/02/00 to 31/07/00 (1 page) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | New director appointed (2 pages) |
| 25 February 1999 | New secretary appointed (2 pages) |
| 25 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Incorporation (11 pages) |