OVERTIER OPERATIONS
Overview
| Company Name | OVERTIER OPERATIONS |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC034388 |
| External Registration Number | ST-319669 |
| Jurisdiction | United Kingdom |
| 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 |
Where is OVERTIER OPERATIONS located?
| Registered Office Address | STUARTS CORPORATE SERVICES LTD P.O. Box 2510, Kensington House 69, Dr. Roy's Drive George Town Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVERTIER OPERATIONS?
| Company Name | From | Until |
|---|---|---|
| ROVER EUROPE OPERATIONS | Jun 07, 2017 | Jun 07, 2017 |
What are the latest accounts for OVERTIER OPERATIONS?
OVERTIER OPERATIONS is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Objects For Which The Company Is Established Are Unrestricted And The Compan |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies |
| Company Number | ST-319669 |
What are the latest filings for OVERTIER OPERATIONS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR019478 and overseas company FC034388 on Jun 10, 2025 | 2 pages | OSDS01 | ||
Details changed for a UK establishment - BR019478 Address Change Unit 1-4 provost & east 4TH floor, wework, 145 city road, hoxton, london, EC1V 1AZ,Oct 11, 2021 | 3 pages | OSCH01 | ||
Details changed for an overseas company - Stuarts Corporate Services, PO Box 2510 4th Floor, Cayman Financial Centre, 36a Doctor Roy's Drive, Grand Cayman, Ky1-1104, Cayman Islands | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR019478 Address Change 15 st. John street, london, EC1M 4AA, uk,Jan 02, 2019 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR019478 Name Change Rover europe operations,Oct 17, 2017 | 3 pages | OSCH01 | ||
Change of registered name of an overseas company on Oct 19, 2017 from {change_name} | 4 pages | OSNM01 | ||
Current accounting period shortened from May 31, 2018 to Mar 31, 2018 | 3 pages | AA01 | ||
Appointment at registration for BR019478 - person authorised to represent, Roth Jeffrey Cayman Financial Centre 4th Floor, 36a Dr Roy's Drive George Town Cayman Islandsky1-1104 | pages | OS-PAR | ||
Appointment at registration for BR019478 - person authorised to represent, Sarafa Vincent Cayman Financial Centre 4th Floor, 36a Dr Roy's Drive George Town Cayman Islandsky1-1104 | pages | OS-PAR | ||
Appointment at registration for BR019478 - person authorised to accept service, Entwistle Matthew 15 st. John Street London Ukec1M 4Aa | pages | OS-PAR | ||
Appointment at registration for BR019478 - person authorised to represent, Entwistle Matthew 15 st. John Street London Ukec1M 4Aa | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 54 pages | OSIN01 | ||
Who are the officers of OVERTIER OPERATIONS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN MANAGEMENT SERVICES LTD. | Secretary | 4th Floor, 36a Dr Roy's Drive PO BOX 2510 KY1-1104 George Town Cayman Financial Centre Cayman Islands |
| 233028360001 | ||||||||||||||
| HUMPHRIES, Christopher Anthony | Director | 4th Floor, 36a Dr Roy's Drive PO BOX 2510 KY1-1104 George Town Cayman Financial Centre Cayman Islands | Cayman Islands | British | 233028390001 | |||||||||||||
| PYNE, George | Director | 4th Floor, 36a Dr Roy's Drive PO BOX 2510 KY1-1104 George Town Cayman Financial Centre Cayman Islands | United States | American | 207984640001 | |||||||||||||
| ROTH, Jeffrey | Director | 4th Floor, 36a Dr Roy's Drive PO BOX 2510 KY1-1104 George Town Cayman Financial Centre Cayman Islands | United States | American | 208450290001 | |||||||||||||
| SARAFA, Vincent | Director | 4th Floor, 36a Dr Roy's Drive PO BOX 2510 KY1-1104 George Town Cayman Financial Centre Cayman Islands | United States | American | 233028380001 |
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