| Company Name | Overtest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03783680 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1999(24 years, 11 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edgar Pierre Tawil |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 April 2000(10 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 09 May 2006) |
| Role | Director Of Companys In Hotel |
| Correspondence Address | Via San Senatore N6/1 Milan 20122 Foreign |
| Director Name | Fenefin Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2000(10 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 09 May 2006) |
| Correspondence Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
| Secretary Name | Fenefin Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2000(10 months, 1 week after company formation) |
| Appointment Duration | 6 years (closed 09 May 2006) |
| Correspondence Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£106,294 |
| Cash | £1,259 |
| Current Liabilities | £109,553 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2005 | Application for striking-off (1 page) |
| 7 December 2004 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 23 November 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Secretary's particulars changed (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 39-40 saint jamess place london SW1A 1NS (1 page) |
| 17 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 30 April 2004 | Delivery ext'd 3 mth 30/06/03 (2 pages) |
| 10 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 3 October 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 12 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 8 March 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 28 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 25 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 6 March 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 3 August 2001 | Total exemption full accounts made up to 30 June 2000 (8 pages) |
| 15 June 2001 | Return made up to 07/06/01; full list of members
|
| 24 January 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
| 2 August 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 31 July 2000 | Ad 11/04/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 38 wigmore street london W1H 0LJ (1 page) |
| 20 June 2000 | New director appointed (2 pages) |
| 20 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Resolutions
|
| 16 June 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Resolutions
|
| 20 April 2000 | Registered office changed on 20/04/00 from: 120 east road london N1 6AA (1 page) |
| 7 June 1999 | Incorporation (15 pages) |