Overhead Solutions Limited

Company Name	Overhead Solutions Limited
Company Status	Dissolved
Company Number	05452117
Category	Private Limited Company
Incorporation Date	13 May 2005(18 years, 11 months ago)
Dissolution Date	23 March 2012 (12 years, 1 month ago)
Previous Name	Overhead Imaging Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr David Nathan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fernhall Finchley London N12 9LT

Secretary Name	Mr Surendra Rajasooriar
Nationality	British
Status	Closed
Appointed	20 June 2005(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Firswood Avenue Epsom Surrey KT19 0PP

Director Name	George Best
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Administration Officer
Correspondence Address	165 Cann Hall Road Leyton Stone London E11 3NJ

Secretary Name	Geoffrey Nathan Registrars Limited (Corporation)
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Correspondence Address	112 Morden Road London SW19 3BP

Location

Registered Address	76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£145,822
Current Liabilities	£181,706

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 March 2012	Final Gazette dissolved following liquidation (1 page)
23 March 2012	Final Gazette dissolved following liquidation (1 page)
23 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2011	Return of final meeting in a creditors' voluntary winding up (6 pages)
23 December 2011	Return of final meeting in a creditors' voluntary winding up (6 pages)
22 June 2011	Appointment of a voluntary liquidator (1 page)
22 June 2011	Statement of affairs with form 4.19 (6 pages)
22 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-13 (1 page)
22 June 2011	Statement of affairs with form 4.19 (6 pages)
22 June 2011	Appointment of a voluntary liquidator (1 page)
22 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 May 2011	Registered office address changed from 112 Morden Road London SW19 3BP on 24 May 2011 (2 pages)
24 May 2011	Registered office address changed from 112 Morden Road London SW19 3BP on 24 May 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 1 (4 pages)
9 June 2010	Director's details changed for David Nathan on 13 May 2010 (2 pages)
9 June 2010	Director's details changed for David Nathan on 13 May 2010 (2 pages)
9 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 1 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 July 2009	Return made up to 13/05/09; full list of members (3 pages)
1 July 2009	Return made up to 13/05/09; full list of members (3 pages)
24 April 2009	Company name changed overhead imaging LIMITED\certificate issued on 27/04/09 (2 pages)
24 April 2009	Company name changed overhead imaging LIMITED\certificate issued on 27/04/09 (2 pages)
28 August 2008	Return made up to 13/05/08; full list of members (3 pages)
28 August 2008	Return made up to 13/05/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
31 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 July 2007	Return made up to 13/05/07; full list of members (2 pages)
18 July 2007	Return made up to 13/05/07; full list of members (2 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 August 2006	Return made up to 13/05/06; full list of members (2 pages)
8 August 2006	Return made up to 13/05/06; full list of members (2 pages)
25 November 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
25 November 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: 112 morden road london SW19 3BP (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: 112 morden road london SW19 3BP (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
13 May 2005	Incorporation (14 pages)

Overhead Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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