OVERLOAD WORLDWIDE LTD

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OVERLOAD WORLDWIDE LTD

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Key Data

Status

Dissolved

Company No.

06806756

Incorporation date

01/02/2009

Size

Total Exemption Small

Contacts

Registered address

Registered address

262 Bedfont Lane, Feltham, Middlesex TW14 9NUCopy
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Latest events (Record since 01/02/2009)
dot icon21/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon04/01/2016
First Gazette notice for voluntary strike-off
dot icon22/12/2015
Application to strike the company off the register
dot icon14/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/07/2015
Compulsory strike-off action has been discontinued
dot icon15/07/2015
Annual return made up to 2015-02-02 with full list of shareholders
dot icon01/06/2015
First Gazette notice for compulsory strike-off
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon27/02/2014
Annual return made up to 2014-02-02 with full list of shareholders
dot icon18/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon22/05/2013
Amended accounts made up to 2011-12-31
dot icon15/05/2013
Director's details changed for Mr Cornelis Johannes Franciscus Luiken on 2013-05-16
dot icon14/05/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon19/02/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon16/02/2012
Director's details changed for Mr Bernardus Johannes Willemsen on 2012-02-02
dot icon23/01/2012
Resolutions
dot icon23/01/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/11/2011
Compulsory strike-off action has been discontinued
dot icon19/09/2011
First Gazette notice for compulsory strike-off
dot icon17/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon14/02/2011
Appointment of K.C.K. Company Services Limited as a secretary
dot icon14/02/2011
Termination of appointment of Sovereign Secretaries (Tci) Ltd as a secretary
dot icon25/01/2011
Previous accounting period shortened from 2011-02-28 to 2010-12-31
dot icon09/01/2011
Registered office address changed from 40 Craven Street London WC2N 5NG on 2011-01-10
dot icon28/09/2010
Current accounting period extended from 2010-12-31 to 2011-02-28
dot icon11/05/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon11/05/2010
Director's details changed for Bernardus Johannes Willemsen on 2010-02-02
dot icon11/05/2010
Secretary's details changed for Sovereign Secretaries (Tci) Ltd on 2010-02-02
dot icon17/03/2010
Certificate of change of name
dot icon17/03/2010
Change of name notice
dot icon08/09/2009
Appointment terminated director nathalie de vos
dot icon04/08/2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
dot icon20/05/2009
Secretary appointed sovereign secretaries (tci) LTD
dot icon15/03/2009
Director's change of particulars / cornelis luiken / 02/02/2009
dot icon01/02/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
K.C.K. COMPANY SERVICES LTD.
Corporate Secretary
09/02/2011 - Present
72
SOVEREIGN SECRETARIES (TCI) LIMITED
Corporate Secretary
07/05/2009 - 09/02/2011
68
Willemsen, Bernardus Johannes
Director
01/02/2009 - Present
1
Luiken, Cornelis Johannes Franciscus
Director
01/02/2009 - Present
-
De Vos, Nathalie
Director
01/02/2009 - 15/06/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OVERLOAD WORLDWIDE LTD

OVERLOAD WORLDWIDE LTD is an(a) Dissolved company incorporated on 01/02/2009 with the registered office located at 262 Bedfont Lane, Feltham, Middlesex TW14 9NU. There are currently 3 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 OVERLOAD WORLDWIDE LTD?

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OVERLOAD WORLDWIDE LTD is currently Dissolved. It was registered on 01/02/2009 and dissolved on 21/03/2016.

Where is OVERLOAD WORLDWIDE LTD located?

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OVERLOAD WORLDWIDE LTD is registered at 262 Bedfont Lane, Feltham, Middlesex TW14 9NU.

What does OVERLOAD WORLDWIDE LTD do?

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OVERLOAD WORLDWIDE LTD operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for OVERLOAD WORLDWIDE LTD?

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The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.