OVERTURE HOLDINGS LONDON LIMITED
Overview
| Company Name | OVERTURE HOLDINGS LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07052624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OVERTURE HOLDINGS LONDON LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OVERTURE HOLDINGS LONDON LIMITED located?
| Registered Office Address | Olympia House Armitage Road NW11 8RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERTURE HOLDINGS LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for OVERTURE HOLDINGS LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 2 pages | 4.72 | ||||||||||
Registered office address changed from C/O Mackenzie Field Hyde House the Hyde Edgware Road London NW9 6LA England on May 17, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 3 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2012 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2011
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2011 | 18 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Ms Claire Elizabeth Leak as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Ajay Gharu as a director | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Stephen Lee as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Ea Associates 869 High Road London N12 8QA United Kingdom on Oct 25, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen Robert Lee as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 869 High Road London N12 8QA on Dec 02, 2009 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O 3rd Floor 7-9 Swallow Street London W1B 4DE England on Oct 27, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graham Cowan as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kyriacos Andreas Nicolas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ajay Bobby Gharu as a director | 2 pages | AP01 | ||||||||||
Who are the officers of OVERTURE HOLDINGS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAK, Claire Elizabeth | Director | Armitage Road NW11 8RQ London Olympia House | England | British | 48048470003 | |||||
| NICOLAS, Kyriacos Andreas | Director | Armitage Road NW11 8RQ London Olympia House | England | British | 134554570001 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | 133664840001 | |||||
| GHARU, Ajay | Director | c/o Mackenzie Field The Hyde Edgware Road NW9 6LA London Hyde House England | United Kingdom | British | 146293390001 | |||||
| LEE, Stephen Robert | Director | c/o Mackenzie Field The Hyde Edgware Road NW9 6LA London Hyde House England | England | British | 115618500001 |
Does OVERTURE HOLDINGS LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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