| Company Name | Overton Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03955414 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Susan Mary Taylor |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 27 August 2002) |
| Role | IT Consultant |
| Correspondence Address | 2 Marlborough Road London E18 1AP |
| Secretary Name | Mary Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 27 August 2002) |
| Role | Company Director |
| Correspondence Address | Haylock House School Lane, Somercotes Louth Lincolnshire LN11 7QB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Marlborough Road London E18 1AP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,811 |
| Cash | £45,364 |
| Current Liabilities | £43,307 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2002 | Application for striking-off (1 page) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: media house 4 stratford place london W1N 9AE (1 page) |
| 7 August 2000 | Director resigned (1 page) |
| 7 August 2000 | Secretary resigned (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 March 2000 | Incorporation (17 pages) |