OVERBERG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOVERBERG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06197518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVERBERG LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is OVERBERG LIMITED located?

    Registered Office Address
    15 Millview Drive
    North Shields
    NE30 2PR Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of OVERBERG LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCEAN FLOW ENERGY LTDApr 02, 2007Apr 02, 2007

    What are the latest accounts for OVERBERG LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for OVERBERG LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OVERBERG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    6 pagesDS01

    Annual return made up to Apr 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    12 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2009

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on May 06, 2010

    • Capital: GBP 1
    4 pagesSH01

    Annual return made up to Apr 02, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr Graeme Charles Mackie on Apr 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    2 pages88(2)

    Certificate of change of name

    Company name changed ocean flow energy LTD\certificate issued on 02/06/08
    2 pagesCERTNM

    Incorporation

    14 pagesNEWINC

    Who are the officers of OVERBERG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Henna
    15 Millview Drive
    NE30 2PR North Shields
    Tyne & Wear
    Secretary
    15 Millview Drive
    NE30 2PR North Shields
    Tyne & Wear
    British82163530001
    MACKIE, Graeme Charles
    15 Millview Drive
    NE30 2PR North Shields
    Tyne & Wear
    Director
    15 Millview Drive
    NE30 2PR North Shields
    Tyne & Wear
    United KingdomBritishDirector120209350001

    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