Company NameOverthrow (UK) Limited
Company StatusDissolved
Company Number05233142
CategoryPrivate Limited Company
Incorporation Date16 September 2004(19 years, 6 months ago)
Dissolution Date14 April 2015 (8 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr James Edward Towning
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2004(5 days after company formation)
Appointment Duration10 years, 6 months (closed 14 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Albert Mews
Albert Road
London
N4 3RD
Secretary NameAuria@Wimpole Street Ltd (Corporation)
StatusClosed
Appointed31 December 2012(8 years, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 14 April 2015)
Correspondence Address9 Wimpole Street
London
W1G 9SR
Director NameHighstone Directors Limited (Corporation)
Date of BirthMay 1996 (Born 27 years ago)
StatusResigned
Appointed16 September 2004(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 2004(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameLee Associates (Secretaries) Limited (Corporation)
StatusResigned
Appointed21 September 2004(5 days after company formation)
Appointment Duration6 years, 7 months (resigned 21 April 2011)
Correspondence Address5 Southampton Place
London
WC1A 2DA
Secretary NameWimpole Street Enterprises Ltd (Corporation)
StatusResigned
Appointed21 April 2011(6 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 21 April 2011)
Correspondence Address9 Wimpole Street
London
W1G 9SR
Secretary NameWimpole Street Enterprises Ltd (Corporation)
StatusResigned
Appointed21 April 2011(6 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2012)
Correspondence Address9 Wimpole Street
London
W1G 9SR

Location

Registered Address9 Wimpole Street
London
W1G 9SR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

100 at £1James Towning
100.00%
Ordinary

Financials

Year2014
Net Worth-£39,212
Cash£4
Current Liabilities£50,454

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

14 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
30 December 2014First Gazette notice for voluntary strike-off (1 page)
17 December 2014Application to strike the company off the register (3 pages)
17 December 2014Application to strike the company off the register (3 pages)
10 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 November 2013Director's details changed for Mr James Towning on 16 September 2013 (2 pages)
14 November 2013Annual return made up to 16 September 2013 with a full list of shareholders (4 pages)
14 November 2013Annual return made up to 16 September 2013 with a full list of shareholders (4 pages)
14 November 2013Director's details changed for Mr James Towning on 16 September 2013 (2 pages)
30 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 February 2013Appointment of Auria@Wimpole Street Ltd as a secretary on 31 December 2012 (2 pages)
8 February 2013Appointment of Auria@Wimpole Street Ltd as a secretary on 31 December 2012 (2 pages)
8 February 2013Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 31 December 2012 (1 page)
8 February 2013Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 31 December 2012 (1 page)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 21 April 2011 (1 page)
21 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
21 September 2011Termination of appointment of Wimpole Street Enterprises Ltd as a secretary on 21 April 2011 (1 page)
21 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
21 April 2011Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 (1 page)
21 April 2011Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 (1 page)
21 April 2011Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
21 April 2011Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 21 April 2011 (1 page)
21 April 2011Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 21 April 2011 (1 page)
21 April 2011Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
28 September 2010Secretary's details changed for Lee Associates (Secretaries) Limited on 16 September 2010 (2 pages)
28 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
28 September 2010Secretary's details changed for Lee Associates (Secretaries) Limited on 16 September 2010 (2 pages)
24 September 2010Director's details changed for Mr James Towning on 1 September 2010 (2 pages)
24 September 2010Director's details changed for Mr James Towning on 1 September 2010 (2 pages)
24 September 2010Director's details changed for Mr James Towning on 1 September 2010 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2009Return made up to 16/09/09; full list of members (3 pages)
17 September 2009Return made up to 16/09/09; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008Return made up to 16/09/08; full list of members (3 pages)
29 October 2008Return made up to 16/09/08; full list of members (3 pages)
22 July 2008Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
22 July 2008Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
2 November 2007Accounts made up to 30 September 2006 (2 pages)
2 November 2007Accounts made up to 30 September 2006 (2 pages)
18 September 2007Return made up to 16/09/07; full list of members (2 pages)
18 September 2007Return made up to 16/09/07; full list of members (2 pages)
5 January 2007Director's particulars changed (1 page)
5 January 2007Return made up to 16/09/06; full list of members (2 pages)
5 January 2007Director's particulars changed (1 page)
5 January 2007Return made up to 16/09/06; full list of members (2 pages)
2 June 2006Accounts made up to 30 September 2005 (1 page)
2 June 2006Accounts made up to 30 September 2005 (1 page)
12 October 2005Director's particulars changed (1 page)
12 October 2005Return made up to 16/09/05; full list of members (2 pages)
12 October 2005Director's particulars changed (1 page)
12 October 2005Return made up to 16/09/05; full list of members (2 pages)
14 September 2005Ad 21/09/04--------- si 99@1=99 ic 2/101 (1 page)
14 September 2005Ad 21/09/04--------- si 99@1=99 ic 2/101 (1 page)
28 October 2004Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 October 2004Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 October 2004Registered office changed on 12/10/04 from: lee associates 5 southampton place london WC1A 2DA (1 page)
12 October 2004New secretary appointed (2 pages)
12 October 2004New director appointed (2 pages)
12 October 2004New director appointed (2 pages)
12 October 2004New secretary appointed (2 pages)
12 October 2004Registered office changed on 12/10/04 from: lee associates 5 southampton place london WC1A 2DA (1 page)
23 September 2004Secretary resigned (1 page)
23 September 2004Director resigned (1 page)
23 September 2004Director resigned (1 page)
23 September 2004Secretary resigned (1 page)
16 September 2004Incorporation (12 pages)
16 September 2004Incorporation (12 pages)