Company NameOver-Board Accessories Limited
Company StatusDissolved
Company Number08075779
CategoryPrivate Limited Company
Incorporation Date18 May 2012(11 years, 10 months ago)
Dissolution Date15 August 2023 (7 months, 2 weeks ago)
Previous NameOverboard Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Daniel Levy
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthside House Mount Pleasant
Barnet
EN4 9EE
Director NameMr Joel David Meadows
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthside House Mount Pleasant
Barnet
EN4 9EE
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitewww.overboard.co.uk
Email address[email protected]

Location

Registered AddressNorthside House
Mount Pleasant
Barnet
EN4 9EE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

15 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2023First Gazette notice for voluntary strike-off (1 page)
23 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
23 May 2023Application to strike the company off the register (1 page)
22 May 2023Cessation of Daniel Levy as a person with significant control on 7 November 2022 (1 page)
17 March 2023Termination of appointment of Daniel Levy as a director on 7 November 2022 (1 page)
28 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
24 June 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
22 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
21 May 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
12 March 2021Accounts for a dormant company made up to 31 May 2020 (3 pages)
11 June 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
11 June 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
2 July 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
6 June 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
19 February 2018Accounts for a dormant company made up to 31 May 2017 (3 pages)
24 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
24 May 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
17 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
16 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(3 pages)
4 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(3 pages)
17 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
17 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(3 pages)
23 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
(3 pages)
9 September 2013Director's details changed for Mr Daniel Levy on 28 August 2013 (2 pages)
9 September 2013Director's details changed for Mr Daniel Levy on 28 August 2013 (2 pages)
21 June 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
21 June 2013Accounts for a dormant company made up to 31 May 2013 (3 pages)
31 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
31 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
19 June 2012Change of name notice (2 pages)
19 June 2012Change of name notice (2 pages)
19 June 2012Company name changed overboard LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-05-24
(2 pages)
19 June 2012Company name changed overboard LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-05-24
(2 pages)
25 May 2012Appointment of Mr Joel David Meadows as a director (2 pages)
25 May 2012Appointment of Mr Joel David Meadows as a director (2 pages)
25 May 2012Termination of appointment of Andrew Davis as a director (1 page)
25 May 2012Termination of appointment of Andrew Davis as a director (1 page)
25 May 2012Appointment of Mr Daniel Levy as a director (2 pages)
25 May 2012Appointment of Mr Daniel Levy as a director (2 pages)
18 May 2012Incorporation (43 pages)
18 May 2012Incorporation (43 pages)