OVERTURE MIDCO II LIMITED
Overview
| Company Name | OVERTURE MIDCO II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10429559 |
| 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 OVERTURE MIDCO II LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OVERTURE MIDCO II LIMITED located?
| Registered Office Address | St Peters House Church Yard HP23 5AE Tring Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVERTURE MIDCO II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for OVERTURE MIDCO II LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 13, 2023 |
What are the latest filings for OVERTURE MIDCO II 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) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Statement of capital on Nov 03, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Monika Isabell Rese as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Stefan Dobmeyer as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Gauglitz as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Laurent Maurice Robert Couston as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 104295590004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104295590003 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 104295590004, created on Oct 25, 2022 | 89 pages | MR01 | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony David Johnson as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from PO Box HP70HJ Mandeville House, 62 the Broadway Amersham Amersham Bucks HP7 0HJ United Kingdom to Chesham House Deansway Chesham HP5 2FW on Mar 31, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Who are the officers of OVERTURE MIDCO II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUSTON, Laurent Maurice Robert | Director | 16 Place De L'Iris 92400 Courbevoie Pharmalex Tour Cb 21 France | France | French | 247341670001 | |||||||||
| GAUGLITZ, Christopher | Director | Basler Strasse 61352 Bad Homburg 7 Germany | Germany | German | 311049380001 | |||||||||
| JEFFERY, Jonathan William Smithson | Director | Edmund Street Rodl & Partners Legal Limited B3 2HB Birmingham 170 England | England | British | 200718150001 | |||||||||
| DOBMEYER, Thomas Stefan | Director | Rennbahnstrasse 60528 Frankfurt 72-74 Germany | Germany | German | 290615860001 | |||||||||
| JOHNSON, Anthony David | Director | Deansway HP5 2FW Chesham Chesham House England | United Kingdom | British | 185262440001 | |||||||||
| MCNEILL, John | Director | Amersham Hp70hj HP7 0HJ Amersham Mandeville House, 62 The Broadway Bucks United Kingdom | United States | American | 259207760001 | |||||||||
| RESE, Monika Isabell | Director | Rennbahnstrasse 60528 Frankfurt 72-74 Germany | England | German | 292122710001 | |||||||||
| RIEGEL, Richard James | Director | Amersham Hp70hj HP7 0HJ Amersham Mandeville House, 62 The Broadway Bucks United Kingdom | United States | American | 196858960001 | |||||||||
| SANDERSON, Robert James | Director | Wigmore Street W1U 1QY London 105 United Kingdom | England | British | 133883890002 | |||||||||
| VENESS, Jacqueline Susan | Director | Amersham Hp70hj HP7 0HJ Amersham Mandeville House, 62 The Broadway Bucks United Kingdom | England | British | 115245780010 | |||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | Wigmore Street W1U 1QY London 105 United Kingdom |
| 132314020001 | ||||||||||
| VITRUVIAN DIRECTORS II LIMITED | Director | Wigmore Street W1U 1QY London 105 United Kingdom |
| 132313880001 |
Who are the persons with significant control of OVERTURE MIDCO II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Overture Midco Limited | Oct 14, 2016 | Wigmore Street W1U 1QY London 105 United Kingdom | No | ||||||||||
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Natures of Control
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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