Company NameOver UK Ltd
Company StatusDissolved
Company Number05829728
CategoryPrivate Limited Company
Incorporation Date26 May 2006(17 years, 10 months ago)
Dissolution Date13 October 2009 (14 years, 5 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 NameGrosvenor Administration Limited (Corporation)
StatusClosed
Appointed27 July 2006(2 months after company formation)
Appointment Duration3 years, 2 months (closed 13 October 2009)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusClosed
Appointed27 July 2006(2 months after company formation)
Appointment Duration3 years, 2 months (closed 13 October 2009)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameCunniffe & Pearson Corp (Corporation)
StatusResigned
Appointed26 May 2006(same day as company formation)
Correspondence Address95 Wilton Road
Suite 3
London
SW1V 1BZ
Secretary NameSteinberg & Partners Business Consulting Corp (Corporation)
StatusResigned
Appointed26 May 2006(same day as company formation)
Correspondence AddressSuite 3
95 Wilton Road
London
SW1V 1BZ

Location

Registered Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£744,539
Gross Profit£14,114
Net Worth£156
Cash£28,130
Current Liabilities£341,978

Accounts

Latest Accounts31 May 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
16 June 2009Application for striking-off (1 page)
11 June 2008Return made up to 26/05/08; full list of members (3 pages)
12 May 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
14 March 2008Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
12 March 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
29 May 2007Return made up to 26/05/07; full list of members (2 pages)
3 November 2006Registered office changed on 03/11/06 from: 95 wilton road suite 3 london SW1V 1BZ (1 page)
21 September 2006New director appointed (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Secretary resigned (1 page)
21 September 2006New secretary appointed (1 page)