Company NameOverstart Limited
Company StatusDissolved
Company Number04967378
CategoryPrivate Limited Company
Incorporation Date18 November 2003(20 years, 4 months ago)
Dissolution Date29 April 2014 (9 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Noa Chacham
Date of BirthMay 1983 (Born 40 years ago)
NationalityIsraeli
StatusResigned
Appointed01 August 2010(6 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 November 2010)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameMs Nira Amar
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIsraeli
StatusResigned
Appointed24 November 2010(7 years after company formation)
Appointment Duration2 years, 7 months (resigned 16 July 2013)
RoleBusiness Consultant
Country of ResidenceIsrael
Correspondence AddressCharles House 108-110 Finchley Road
London
NW3 5JJ
Director NameKappa Directors Limited (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Secretary NameWigmore Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA

Location

Registered Address38 Wigmore Street
London
W1U 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

334 at £1Wigmore Holdings LTD
33.40%
Ordinary
333 at £1G Holdings LTD
33.30%
Ordinary
333 at £1L Holdings LTD
33.30%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014First Gazette notice for compulsory strike-off (1 page)
14 January 2014First Gazette notice for compulsory strike-off (1 page)
16 July 2013Termination of appointment of Kappa Directors Limited as a director (1 page)
16 July 2013Termination of appointment of Nira Amar as a director (1 page)
16 July 2013Termination of appointment of Nira Amar as a director on 16 July 2013 (1 page)
16 July 2013Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
16 July 2013Termination of appointment of Kappa Directors Limited as a director on 16 July 2013 (1 page)
16 July 2013Termination of appointment of Wigmore Secretaries Limited as a secretary on 16 July 2013 (1 page)
29 May 2013Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
29 May 2013Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
4 January 2013Annual return made up to 18 November 2012 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 1,000
(6 pages)
4 January 2013Annual return made up to 18 November 2012 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 1,000
(6 pages)
28 December 2012Director's details changed for Kappa Directors Limited on 18 November 2012 (2 pages)
28 December 2012Director's details changed for Kappa Directors Limited on 18 November 2012 (2 pages)
28 December 2012Secretary's details changed for Wigmore Secretaries Limited on 28 December 2012 (2 pages)
28 December 2012Secretary's details changed for Wigmore Secretaries Limited on 28 December 2012 (2 pages)
24 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
18 November 2011Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 December 2010Appointment of Ms Nira Amar as a director (2 pages)
1 December 2010Appointment of Ms Nira Amar as a director (2 pages)
30 November 2010Termination of appointment of a director (1 page)
30 November 2010Termination of appointment of a director (1 page)
29 November 2010Termination of appointment of Noa Chacham as a director (1 page)
29 November 2010Termination of appointment of Noa Chacham as a director (1 page)
24 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
24 November 2010Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
23 August 2010Appointment of Mrs Noa Chacham as a director (2 pages)
23 August 2010Appointment of Mrs Noa Chacham as a director (2 pages)
23 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 December 2009Particulars of variation of rights attached to shares (2 pages)
6 December 2009Particulars of variation of rights attached to shares (2 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
5 January 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2009Accounts made up to 31 December 2008 (2 pages)
26 November 2008Return made up to 18/11/08; full list of members (3 pages)
26 November 2008Return made up to 18/11/08; full list of members (3 pages)
8 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 January 2008Accounts made up to 31 December 2007 (2 pages)
3 December 2007Return made up to 18/11/07; full list of members (2 pages)
3 December 2007Return made up to 18/11/07; full list of members (2 pages)
12 June 2007Accounts made up to 31 December 2006 (1 page)
12 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
20 November 2006Return made up to 18/11/06; full list of members (2 pages)
20 November 2006Return made up to 18/11/06; full list of members (2 pages)
18 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
18 January 2006Accounts made up to 31 December 2005 (1 page)
22 December 2005Secretary's particulars changed (1 page)
22 December 2005Secretary's particulars changed (1 page)
9 December 2005Return made up to 18/11/05; full list of members (2 pages)
9 December 2005Return made up to 18/11/05; full list of members (2 pages)
1 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 April 2005Accounts made up to 31 December 2004 (1 page)
25 November 2004Return made up to 18/11/04; full list of members (5 pages)
25 November 2004Return made up to 18/11/04; full list of members (5 pages)
19 March 2004Ad 04/03/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
19 March 2004Nc inc already adjusted 04/03/04 (1 page)
19 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
19 March 2004Ad 04/03/04--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
19 March 2004Nc inc already adjusted 04/03/04 (1 page)
19 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
19 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 January 2004Delivery ext'd 3 mth 31/12/04 (1 page)
27 January 2004Delivery ext'd 3 mth 31/12/04 (1 page)
22 January 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 January 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 2003Incorporation (9 pages)