Overthrow Sound Limited

Company Name	Overthrow Sound Limited
Company Status	Dissolved
Company Number	06720763
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jeet Thakrar
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2008(3 days after company formation)
Appointment Duration	6 years, 8 months (closed 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	642 Kenton Road Harrow Middlesex HA3 9QN

Director Name	Mr James Edward Towning
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2009(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Albert Mews Albert Road London N4 3RD

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Closed
Appointed	10 October 2012(4 years after company formation)
Appointment Duration	2 years, 8 months (closed 30 June 2015)
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Mr Rhys Evans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highstone House 165 High Street Barnet Herts EN5 5SU

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 October 2008(3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2011)
Correspondence Address	5 Southampton Place London WC1A 2DA

Secretary Name	Wimpole Street Enterprises Ltd (Corporation)
Status	Resigned
Appointed	21 April 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 October 2012)
Correspondence Address	9 Wimpole Street London W1G 9SR

Contact

Website	overthrowsound.com
Telephone	020 72729729
Telephone region	London

Location

Registered Address	9 Wimpole Street London W1G 9SR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

70 at £1	Thakrar Jeet 70.00% Ordinary
30 at £1	Overthrow Uk LTD 30.00% Ordinary

Financials

Year	2014
Net Worth	-£93
Current Liabilities	£13,689

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
5 March 2015	Application to strike the company off the register (3 pages)
5 March 2015	Application to strike the company off the register (3 pages)
25 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-25 GBP 100 (5 pages)
25 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-25 GBP 100 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 February 2014	Previous accounting period shortened from 31 March 2014 to 31 August 2013 (1 page)
7 February 2014	Previous accounting period shortened from 31 March 2014 to 31 August 2013 (1 page)
14 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Director's details changed for Mr James Towning on 10 October 2013 (2 pages)
14 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (5 pages)
14 November 2013	Director's details changed for Mr James Towning on 10 October 2013 (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
17 December 2012	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
17 December 2012	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
17 December 2012	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
17 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
17 December 2012	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
21 April 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA England on 21 April 2011 (1 page)
21 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
21 April 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA England on 21 April 2011 (1 page)
21 April 2011	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
21 April 2011	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
1 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Mr James Towning on 1 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr James Towning on 1 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr James Towning on 1 September 2010 (2 pages)
21 July 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
21 July 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
5 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Jeet Thakrar on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr James Towning on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr James Towning on 10 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 10 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Jeet Thakrar on 10 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Lee Associates (Secretaries) Limited on 10 October 2009 (2 pages)
18 February 2009	Director appointed mr james towning (2 pages)
18 February 2009	Director appointed mr james towning (2 pages)
26 January 2009	Director's change of particulars / jeet thakrar / 09/01/2009 (1 page)
26 January 2009	Director's change of particulars / jeet thakrar / 09/01/2009 (1 page)
14 October 2008	Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 October 2008	Secretary appointed lee associates (secretaries) LIMITED (1 page)
14 October 2008	Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 October 2008	Director appointed mr jeet thakrar (1 page)
14 October 2008	Director appointed mr jeet thakrar (1 page)
14 October 2008	Secretary appointed lee associates (secretaries) LIMITED (1 page)
13 October 2008	Appointment terminated director rhys evans (1 page)
13 October 2008	Appointment terminated director rhys evans (1 page)
10 October 2008	Incorporation (19 pages)
10 October 2008	Incorporation (19 pages)

Overthrow Sound Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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