Company NameOver And Out Limited
Company StatusDissolved
Company Number04653346
CategoryPrivate Limited Company
Incorporation Date31 January 2003(21 years, 2 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDan Bell
Date of BirthJune 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed31 January 2003(same day as company formation)
RoleTechnician
Correspondence Address5 The Grove
Wannock Lane
Willingdon
East Sussex
BN20 9SP
Director NameWynndel International Ltd (Corporation)
StatusClosed
Appointed31 January 2003(same day as company formation)
Correspondence AddressAkara Building 24 De Castro St
Wythams Cay PO Box 3136
Roadtown
Tortola
Foreign
Secretary NameWynndel International Ltd (Corporation)
StatusClosed
Appointed31 January 2003(same day as company formation)
Correspondence AddressAkara Building 24 De Castro St
Wythams Cay PO Box 3136
Roadtown
Tortola
Foreign
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed31 January 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed31 January 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address53 Kingsway Place
Sans Walk
London
EC1R 0LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£2,102
Net Worth£52
Current Liabilities£100

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008First Gazette notice for voluntary strike-off (1 page)
30 June 2008Application for striking-off (1 page)
4 March 2008Return made up to 31/01/08; full list of members (3 pages)
13 April 2007Total exemption full accounts made up to 31 March 2006 (6 pages)
14 February 2007Return made up to 31/01/07; full list of members (7 pages)
20 February 2006Return made up to 31/01/06; full list of members (7 pages)
8 November 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
15 February 2005Return made up to 31/01/05; full list of members
  • 363(287) ‐ Registered office changed on 15/02/05
(7 pages)
14 February 2005Registered office changed on 14/02/05 from: 19 bulstrode street london W1U2JN (1 page)
5 February 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
6 April 2004Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 February 2003Ad 03/02/02--------- £ si 1@1=1 £ ic 2/3 (2 pages)
26 February 2003Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
3 February 2003New director appointed (1 page)
3 February 2003New secretary appointed (1 page)
3 February 2003New director appointed (1 page)
31 January 2003Director resigned (1 page)
31 January 2003Secretary resigned (1 page)
31 January 2003Incorporation (16 pages)