| Company Name | Overbright Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08022790 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
| Dissolution Date | 26 February 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Kevin William Goodall |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Northern & Shell Tower 4 Selsdon Way London E14 9GL |
| Director Name | Ms Sandra Goncalves |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | 1 Sterling Court Loddington Kettering Northants NN14 1RZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 5th Floor Northern & Shell Tower 4 Selsdon Way London E14 9GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Assist LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2015 | Completion of winding up (1 page) |
| 26 November 2015 | Completion of winding up (1 page) |
| 15 July 2014 | Order of court to wind up (2 pages) |
| 15 July 2014 | Order of court to wind up (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Kevin William Goodall on 18 March 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Kevin William Goodall on 18 March 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 5 July 2013 | Annual return made up to 10 April 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 4 July 2013 | Registered office address changed from 1 Sterling Court Loddington Kettering Northants NN14 1RZ United Kingdom on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from C/O Rsvp (Media Response) Limited 5Th Floor Northern & Shell Tower 4 Selsdon Way London E14 9GL England on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 1 Sterling Court Loddington Kettering Northants NN14 1RZ United Kingdom on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from 1 Sterling Court Loddington Kettering Northants NN14 1RZ United Kingdom on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from C/O Rsvp (Media Response) Limited 5Th Floor Northern & Shell Tower 4 Selsdon Way London E14 9GL England on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from C/O Rsvp (Media Response) Limited 5Th Floor Northern & Shell Tower 4 Selsdon Way London E14 9GL England on 4 July 2013 (1 page) |
| 26 July 2012 | Termination of appointment of Sandra Goncalves as a director (1 page) |
| 26 July 2012 | Termination of appointment of Sandra Goncalves as a director (1 page) |
| 19 July 2012 | Appointment of Mr Kevin William Goodall as a director (2 pages) |
| 19 July 2012 | Appointment of Mr Kevin William Goodall as a director (2 pages) |
| 16 April 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 16 April 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 12 April 2012 | Appointment of Ms Sandra Goncalves as a director (2 pages) |
| 12 April 2012 | Appointment of Ms Sandra Goncalves as a director (2 pages) |
| 10 April 2012 | Incorporation (36 pages) |
| 10 April 2012 | Incorporation (36 pages) |