OVER THE POND LIMITED

Key Data

Status

Dissolved

Company No.

03663242

Incorporation date

05/11/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

23/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2012

Administrator's progress report to 2012-10-15

View PDF (20 pages)

23/10/2012

Notice of move from Administration to Dissolution on 2012-10-15

View PDF (20 pages)

22/05/2012

Administrator's progress report to 2012-04-19

View PDF (19 pages)

09/01/2012

Notice of deemed approval of proposals

View PDF (1 pages)

22/12/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

15/12/2011

Statement of administrator's proposal

View PDF (32 pages)

31/10/2011

Registered office address changed from Cabair Building 1 Cranfield Airfield Wharley End, Cranfield Bedford MK43 0JR United Kingdom on 2011-11-01

View PDF (2 pages)

31/10/2011

Appointment of an administrator

View PDF (1 pages)

17/07/2011

Appointment of Mr Simon Andrew Watkins as a secretary

View PDF (1 pages)

28/06/2011

Termination of appointment of Christopher Leigh as a director

View PDF (1 pages)

15/06/2011

Resolutions

View PDF (4 pages)

26/05/2011

Appointment of Mr Christopher Michael Leigh as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Stephen Read as a director

View PDF (1 pages)

26/05/2011

Appointment of Mr Andrew Spencer Cruise as a director

View PDF (2 pages)

27/01/2011

Auditor's resignation

View PDF (1 pages)

27/01/2011

Termination of appointment of Maurice Henry as a director

View PDF (1 pages)

27/01/2011

Registered office address changed from The Cabair Building Elstree Aerodrome, Elstree Borehamwood Hertfordshire WD6 3AW on 2011-01-28

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25/01/2011

Particulars of a mortgage or charge / charge no: 1

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06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

04/10/2010

Termination of appointment of James Hunter Smart as a secretary

View PDF (1 pages)

08/07/2010

Appointment of Mr James Edward Hunter Smart as a secretary

View PDF (1 pages)

08/07/2010

Termination of appointment of Michael Bradly Russell as a secretary

View PDF (1 pages)

06/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

06/01/2010

Resolutions

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Mr Stephen John Read on 2009-11-01

View PDF (2 pages)

23/11/2009

Director's details changed for Maurice Charles Henry on 2009-11-01

View PDF (2 pages)

22/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

23/03/2009

Appointment Terminated Secretary stephen read

View PDF (1 pages)

23/03/2009

Secretary appointed mr michael john bradly russell

View PDF (1 pages)

26/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

19/11/2008

Director and Secretary's Change of Particulars / stephen read / 20/11/2008 / HouseName/Number was: , now: flat 14,; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: BH13 7RJ

View PDF (1 pages)

19/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

29/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

15/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

11/01/2007

Return made up to 06/11/06; full list of members

View PDF (2 pages)

17/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

22/11/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

12/04/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

29/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

31/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

01/12/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

11/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

11/11/2003

Location of register of members address changed

View PDF (0 pages)

25/08/2003

Delivery ext'd 3 mth 31/10/02

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

01/12/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

18/11/2002

Return made up to 06/11/02; full list of members

View PDF (6 pages)

27/08/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

18/02/2002

Auditor's resignation

View PDF (1 pages)

09/01/2002

Auditor's resignation

View PDF (2 pages)

18/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

30/08/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

29/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

27/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

17/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

07/12/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

07/12/1999

Registered office changed on 08/12/99

View PDF (0 pages)

07/12/1999

Location of register of members address changed

View PDF (0 pages)

26/11/1998

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (1 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Read, Stephen John	Director	05/11/1998 - 22/05/2011	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/11/1998 - 05/11/1998	99600
Watkins, Simon Andrew	Secretary	29/06/2011 - Present	-
Read, Stephen John	Secretary	24/07/2003 - 30/11/2008	29
Hunter Smart, James Edward	Secretary	11/05/2010 - 24/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About OVER THE POND LIMITED

OVER THE POND LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVER THE POND LIMITED?

OVER THE POND LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 23/01/2013.

Where is OVER THE POND LIMITED located?

OVER THE POND LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What is the latest filing for OVER THE POND LIMITED?

The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.