OVERWORTH LIMITED
Overview
| Company Name | OVERWORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03019218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERWORTH LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is OVERWORTH LIMITED located?
| Registered Office Address | c/o TALBOT SCOTT LTD 17 Clifford Street W1S 3RQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERWORTH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2017 |
| Next Accounts Due On | Dec 24, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2016 |
What are the latest filings for OVERWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 27-29 Fitzroy Street London W1T 6DS to C/O Talbot Scott Ltd 17 Clifford Street London W1S 3RQ on Mar 23, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mary Lucinda Talbot Williams as a secretary on Feb 20, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mary Lucinda Talbot Williams on Feb 07, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Simon Anthony Talbot Williams on Feb 07, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2009 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 24, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of OVERWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALBOT WILLIAMS, Simon Anthony | Director | c/o Talbot Scott Ltd Clifford Street W1S 3RQ London 17 United Kingdom | England | British | Chartered Surveyor | 114943950003 | ||||
| MOORHEAD, Michael John | Secretary | The Porch House 215 High Street PE19 5RT Offord Cluny Cambridgeshire | British | 38722520001 | ||||||
| TALBOT WILLIAMS, Mary Lucinda | Secretary | Common Road Snettisham PE31 7PD King's Lynn Home Farm Norfolk England | British | 90599880002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for OVERWORTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0