OVERFINCH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03843927

Incorporation date

13/09/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/09/1999)

12/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/07/2011

Termination of appointment of Douglas Cooke as a director

View PDF (1 pages)

14/07/2011

Termination of appointment of Douglas Cooke as a director

View PDF (1 pages)

14/07/2011

Termination of appointment of Neil Underwood as a secretary

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

27/10/2010

Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU on 2010-10-28

View PDF (1 pages)

15/08/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 1

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11/08/2010

Termination of appointment of Kevin Sloane as a director

View PDF (2 pages)

15/06/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

13/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

03/05/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

12/10/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

24/04/2008

Accounts made up to 2007-06-30

View PDF (6 pages)

11/02/2008

Return made up to 14/09/07; full list of members

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (1 pages)

20/02/2007

Accounts made up to 2006-06-30

View PDF (7 pages)

06/02/2007

Accounting reference date shortened from 30/09/06 to 30/06/06

View PDF (1 pages)

15/01/2007

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

19/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

20/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/11/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

20/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/10/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

22/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

11/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

02/12/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

10/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

10/09/2002

Secretary's particulars changed;director's particulars changed

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10/09/2002

Registered office changed on 11/09/02

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18/02/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/02/2002

Resolutions

View PDF (1 pages)

18/02/2002

Re-registration of Memorandum and Articles

View PDF (15 pages)

18/02/2002

Application for reregistration from PLC to private

View PDF (1 pages)

05/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

06/03/2001

Accounting reference date shortened from 30/11/00 to 30/09/00

View PDF (1 pages)

05/03/2001

Ad 15/02/01--------- £ si [email protected]=26000 £ ic 50000/76000

View PDF (2 pages)

05/03/2001

Resolutions

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05/03/2001

Resolutions

View PDF (1 pages)

14/01/2001

Return made up to 14/09/00; full list of members

View PDF (6 pages)

14/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/08/2000

Statement of affairs

View PDF (3 pages)

28/08/2000

Ad 14/09/99--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

08/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

21/09/1999

Application to commence business

View PDF (2 pages)

21/09/1999

Accounting reference date extended from 30/09/00 to 30/11/00

View PDF (1 pages)

21/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/1999

Incorporation

View PDF (20 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Cooke, Douglas John Donaldson Bancroft	Director	14/09/1999 - 09/02/2011	2
Underwood, Neil Reginald	Director	14/09/1999 - Present	1
Sloane, Kevin	Director	04/04/2007 - 06/07/2010	12
Underwood, Neil Reginald	Secretary	14/09/1999 - 09/02/2011	-

Persons with Significant Control

No PSC data available.

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Description

About OVERFINCH HOLDINGS LIMITED

OVERFINCH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/09/1999 with the registered office located at 8 Farnham Trading Estate, Water Lane, Farnham, Surrey GU9 9NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVERFINCH HOLDINGS LIMITED?

OVERFINCH HOLDINGS LIMITED is currently Dissolved. It was registered on 13/09/1999 and dissolved on 12/12/2011.

Where is OVERFINCH HOLDINGS LIMITED located?

OVERFINCH HOLDINGS LIMITED is registered at 8 Farnham Trading Estate, Water Lane, Farnham, Surrey GU9 9NP.

What is the latest filing for OVERFINCH HOLDINGS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.