Company NameOvermed Limited
Company StatusDissolved
Company Number08627134
CategoryPrivate Limited Company
Incorporation Date26 July 2013(10 years, 9 months ago)
Dissolution Date29 March 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Meera Raja
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2013(1 month after company formation)
Appointment Duration2 years, 7 months (closed 29 March 2016)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Elizabeth House
54-58 High Street
Edgware
Middlesex
HA8 7EJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressGround Floor
Elizabeth House, 54/58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

1 at £1Meera Raja
100.00%
Ordinary

Financials

Year2014
Net Worth£491
Cash£19,365
Current Liabilities£18,874

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
4 January 2016Application to strike the company off the register (3 pages)
4 January 2016Application to strike the company off the register (3 pages)
8 September 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
8 September 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
31 December 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 September 2014Annual return made up to 26 July 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 26 July 2014 with a full list of shareholders (3 pages)
9 September 2013Appointment of Dr Meera Raja as a director (3 pages)
9 September 2013Appointment of Dr Meera Raja as a director (3 pages)
3 September 2013Termination of appointment of Barbara Kahan as a director (2 pages)
3 September 2013Termination of appointment of Barbara Kahan as a director (2 pages)
29 August 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 August 2013 (1 page)
29 August 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 August 2013 (1 page)
26 July 2013Incorporation
Statement of capital on 2013-07-26
  • GBP 1
(36 pages)
26 July 2013Incorporation
Statement of capital on 2013-07-26
  • GBP 1
(36 pages)