| Company Name | Over-N-Out Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04306726 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2001(22 years, 6 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 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 | Mr Sellathamby Kathir Kathirchelvan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2007(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 571 Wells Road Hengrove Bristol BS14 9BA |
| Secretary Name | Gresham Two Ltd T/A Portland Financial Management (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2001(2 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (closed 10 May 2011) |
| Correspondence Address | 53 Kingsway Place Sans Walk London EC1R 0LU |
| Director Name | Daniel Bradford Bell |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 October 2001(1 week, 5 days after company formation) |
| Appointment Duration | 2 days (resigned 01 November 2001) |
| Role | Engineer |
| Correspondence Address | 5 The Grove Willingdon Eastbourne East Sussex BN20 9SP |
| Director Name | Mr Anthony Paul Smith |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 October 2001(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 March 2007) |
| Role | Finance Manager |
| Country of Residence | France |
| Correspondence Address | Place Sanswalk London EC1R 0LU |
| Secretary Name | Mr Anthony Paul Smith |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 October 2001(1 week, 5 days after company formation) |
| Appointment Duration | 2 days (resigned 01 November 2001) |
| Role | Finance Manager |
| Country of Residence | France |
| Correspondence Address | Place Sanswalk London EC1R 0LU |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 13 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Director's details changed for Mr Sellathamby Kathir Kathirchelvan on 18 October 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Director's details changed for Mr Sellathamby Kathir Kathirchelvan on 18 October 2010 (2 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 November 2009 | Director's details changed for Mr Sellathamby Kathir Kathirchelvan on 18 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Mr Sellathamby Kathir Kathirchelvan on 18 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Secretary's details changed for Gresham Two Ltd T/a Portland Financial Management on 18 October 2009 (1 page) |
| 9 November 2009 | Secretary's details changed (1 page) |
| 17 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 17 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 17 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 17 November 2008 | Secretary appointed gresham two LTD t/a portland financial management (1 page) |
| 17 November 2008 | Secretary appointed gresham two LTD t/a portland financial management (1 page) |
| 14 November 2008 | Appointment terminated secretary anthony smith (1 page) |
| 14 November 2008 | Director appointed mr sellathamby kathirchelvan (1 page) |
| 14 November 2008 | Appointment Terminated Director daniel bell (1 page) |
| 14 November 2008 | Appointment Terminated Secretary anthony smith (1 page) |
| 14 November 2008 | Director appointed mr sellathamby kathirchelvan (1 page) |
| 14 November 2008 | Appointment terminated director anthony smith (1 page) |
| 14 November 2008 | Appointment terminated director daniel bell (1 page) |
| 14 November 2008 | Appointment Terminated Director anthony smith (1 page) |
| 27 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 12 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 30 October 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 18/10/06; full list of members (7 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 20 September 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 26 October 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 18/10/05; full list of members
|
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 19 bulstrode street london W1M 5FQ (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 19 bulstrode street london W1M 5FQ (1 page) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 27 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 21 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 21 November 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 21 November 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 10 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 22 January 2003 | Accounts made up to 31 October 2002 (1 page) |
| 22 January 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 22 January 2003 | Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page) |
| 22 January 2003 | Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page) |
| 30 October 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 30 October 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 9 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2002 | New director appointed (2 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 2 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Director resigned (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 2 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | Director resigned (1 page) |
| 18 October 2001 | Incorporation (16 pages) |
| 18 October 2001 | Incorporation (16 pages) |