| Company Name | Overunderground Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08432499 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2013(11 years, 1 month ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Matteo Pizzarello |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Seagrave Road London SW6 1RP |
| Director Name | Aurelia Havet |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 March 2013(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 9 Seagrave Road London SW6 1RP |
Location
| Registered Address | 9 Seagrave Road London SW6 1RP |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Fulham Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Aurelia Havet 50.00% Ordinary |
|---|---|
| 50 at £1 | Matteo Pizzarello 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 October 2013 | Termination of appointment of Aurelia Havet as a director (1 page) |
| 26 October 2013 | Termination of appointment of Aurelia Havet as a director (1 page) |
| 19 August 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 22 April 2013 | Director's details changed for Aureya Havet on 6 March 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Aureya Havet on 6 March 2013 (2 pages) |
| 22 April 2013 | Director's details changed for Aureya Havet on 6 March 2013 (2 pages) |
| 6 March 2013 | Incorporation (11 pages) |
| 6 March 2013 | Incorporation (11 pages) |