| Company Name | Overleaf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04571323 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
| Previous Name | Airwaves Of London Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Christine Buerk |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Croft Abbots Way Merrow Guildford Surrey GU1 2XP |
| Director Name | Mr Michael Duncan Buerk |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | Manor Croft Abbots Way Merrow Guildford Surrey GU1 2XP |
| Secretary Name | Mrs Christine Buerk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Counsellor |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Croft Abbots Way Merrow Guildford Surrey GU1 2XP |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £730,270 |
| Cash | £772,993 |
| Current Liabilities | £165,598 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 October 2005 | Application for striking-off (1 page) |
| 30 August 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 19 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 January 2004 | Return made up to 23/10/03; full list of members
|
| 31 January 2004 | Ad 23/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 January 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Incorporation (14 pages) |