| Company Name | Overdrive Entertainment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04509996 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2002(21 years, 8 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 months ago) |
| Previous Name | Hymex Limited |
Directors
| Director Name | Mr Gideon Ruben Elichaoff |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Petworth Road London N12 9HE |
| Director Name | Jeffrey Woolf |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | 2 Chatsworth Avenue London NW4 1HT |
| Secretary Name | Mr Michael Haim Alculumbre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Tilling Bourne Gardens Finchley London N3 3JJ |
| Director Name | Mr Michael Haim Alculumbre |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 01 May 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Tilling Bourne Gardens Finchley London N3 3JJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor 75 Haverstock Hill London NW3 4SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 May 2003 | Director resigned (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 30 August 2002 | S-div 21/08/02 (1 page) |
| 30 August 2002 | Resolutions
|
| 30 August 2002 | Nc inc already adjusted 21/08/02 (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 August 2002 | Incorporation (16 pages) |