Overdog Limited

Company Name	Overdog Limited
Company Status	Dissolved
Company Number	05614858
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)
Dissolution Date	26 April 2016 (8 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John William James Davis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2005(same day as company formation)
Role	Business Consultant
Correspondence Address	203 Gordon Avenue Camberley Surrey GU15 1NY

Director Name	Ms Nicola Jane Davis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(2 years, 5 months after company formation)
Appointment Duration	8 years (closed 26 April 2016)
Role	Company Director
Correspondence Address	Trelawny Moat Farm Barns 72 Hedgerley Lane Gerrards Cross Buckinghamshire SL9 8SX

Secretary Name	John William James Davis
Nationality	British
Status	Closed
Appointed	16 April 2008(2 years, 5 months after company formation)
Appointment Duration	8 years (closed 26 April 2016)
Role	Company Director
Correspondence Address	203 Gordon Avenue Camberley Surrey GU15 1NY

Director Name	John Steven Webb
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Business Consultant
Correspondence Address	Netherfield Church Road Windlesham Surrey GU20 6BT

Secretary Name	John William James Davis
Nationality	British
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	28 Eliot Close Wellington Park Camberley Surrey GU15 1LW

Secretary Name	Sarah Jane Davis
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	28 Eliot Close Wellington Park Camberley Surrey GU15 1LW

Contact

Website	www.overdog-group.com

Location

Registered Address	2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Mr John William James Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,094
Cash	£972
Current Liabilities	£2,072

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
26 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 August 2015	Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
12 August 2015	Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
3 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 November 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
14 March 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 May 2012	Compulsory strike-off action has been discontinued (1 page)
9 May 2012	Compulsory strike-off action has been discontinued (1 page)
8 May 2012	Annual return made up to 7 November 2011 with a full list of shareholders (14 pages)
8 May 2012	Annual return made up to 7 November 2011 with a full list of shareholders (14 pages)
8 May 2012	Annual return made up to 7 November 2011 with a full list of shareholders (14 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 January 2011	Annual return made up to 7 November 2010 (14 pages)
21 January 2011	Annual return made up to 7 November 2010 (14 pages)
21 January 2011	Annual return made up to 7 November 2010 (14 pages)
21 January 2011	Annual return made up to 7 November 2009 (14 pages)
21 January 2011	Annual return made up to 7 November 2009 (14 pages)
21 January 2011	Annual return made up to 7 November 2009 (14 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 February 2009	Return made up to 30/10/08; full list of members (10 pages)
16 February 2009	Return made up to 30/10/08; full list of members (10 pages)
31 October 2008	Location of register of members (1 page)
31 October 2008	Registered office changed on 31/10/2008 from, pesters, beacon house, pyrford road, west byfleet, surrey, KT14 6LD (1 page)
31 October 2008	Registered office changed on 31/10/2008 from, pesters, beacon house, pyrford road, west byfleet, surrey, KT14 6LD (1 page)
31 October 2008	Location of register of members (1 page)
15 October 2008	Director and secretary's change of particulars / john davis / 08/08/2008 (1 page)
15 October 2008	Director and secretary's change of particulars / john davis / 08/08/2008 (1 page)
3 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 April 2008	Appointment terminated secretary sarah davis (1 page)
23 April 2008	Appointment terminated secretary sarah davis (1 page)
23 April 2008	Secretary appointed john william james davis (1 page)
23 April 2008	Secretary appointed john william james davis (1 page)
23 April 2008	Director appointed nicola jane davis (2 pages)
23 April 2008	Director appointed nicola jane davis (2 pages)
15 January 2008	Return made up to 07/11/07; full list of members (2 pages)
15 January 2008	Return made up to 07/11/07; full list of members (2 pages)
28 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	Secretary resigned (1 page)
18 February 2007	Secretary resigned (1 page)
18 February 2007	New secretary appointed (2 pages)
18 January 2007	Return made up to 07/11/06; full list of members (7 pages)
18 January 2007	Return made up to 07/11/06; full list of members (7 pages)
7 November 2005	Incorporation (15 pages)
7 November 2005	Incorporation (15 pages)

Overdog Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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