OVERLUNCH FILM AND TELEVISION LIMITED

Key Data

Status

Dissolved

Company No.

03621807

Incorporation date

25/08/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/08/1998)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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29/11/2010

Application to strike the company off the register

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17/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

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17/08/2010

Director's details changed for Frazer Simpson Frederick Hines on 2009-10-01

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24/06/2010

Accounts for a dormant company made up to 2009-08-31

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16/08/2009

Return made up to 10/08/09; full list of members

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10/03/2009

Accounts made up to 2008-08-31

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26/08/2008

Director's Change of Particulars / christopher moreno / 26/08/2008 / Date of Birth was: 26-Dec-1947, now: 27-Dec-1947; HouseName/Number was: , now: moat farm; Street was: moat farm, now: norwell woodhouse; Area was: norwell woodhouse, now: ; Country was: , now: england; Occupation was: company director, now: theatrical producer

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25/08/2008

Secretary's Change of Particulars / heather moreno / 26/02/2008 / Middle Name/s was: , now: mary; HouseName/Number was: , now: moat farm; Street was: moat farm norwell, now: norwell woodhouse; Area was: woodhouse, now: ; Post Town was: newart, now: newark; Country was: , now: england

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10/08/2008

Return made up to 10/08/08; full list of members

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10/06/2008

Accounts made up to 2007-08-31

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12/08/2007

Return made up to 10/08/07; full list of members

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03/06/2007

Accounts made up to 2006-08-31

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10/08/2006

Return made up to 10/08/06; full list of members

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12/04/2006

Accounts made up to 2005-08-31

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24/08/2005

Return made up to 10/08/05; full list of members

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15/05/2005

Accounts made up to 2004-08-31

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01/09/2004

Return made up to 10/08/04; full list of members

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01/09/2004

Director's particulars changed

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28/06/2004

Accounts made up to 2003-08-31

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20/08/2003

Return made up to 10/08/03; full list of members

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20/08/2003

Secretary resigned;director resigned

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10/05/2003

Accounts made up to 2002-08-31

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01/12/2002

New director appointed

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08/10/2002

Return made up to 22/08/02; full list of members

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06/10/2002

Certificate of change of name

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16/04/2002

Accounts made up to 2001-08-31

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23/08/2001

Return made up to 22/08/01; full list of members

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23/08/2001

Accounts made up to 2000-08-31

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03/10/2000

Return made up to 26/08/00; full list of members

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03/07/2000

Memorandum and Articles of Association

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14/06/2000

Certificate of change of name

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16/12/1999

Registered office changed on 17/12/99 from: aquis house clasketgate lincoln LN2 1JN

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15/12/1999

Return made up to 26/08/99; full list of members

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29/11/1999

New director appointed

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29/11/1999

New secretary appointed

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29/11/1999

Accounts made up to 1999-08-31

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25/08/1998

Incorporation

View PDF (17 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Dormant

Last made up date

30/08/2009

Next account date

30/08/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/08/1998 - 30/10/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/08/1998 - 30/10/1999	67500
Moreno, Christopher	Director	31/10/1999 - Present	10
Moreno, Heather Mary	Secretary	31/10/1999 - Present	2
Hines, Frazer Simpson Frederick	Director	30/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OVERLUNCH FILM AND TELEVISION LIMITED

OVERLUNCH FILM AND TELEVISION LIMITED is an(a) Dissolved company incorporated on 25/08/1998 with the registered office located at 12 Tentercroft Street, Lincoln, Lincolnshire LN5 7DB. 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 OVERLUNCH FILM AND TELEVISION LIMITED?

OVERLUNCH FILM AND TELEVISION LIMITED is currently Dissolved. It was registered on 25/08/1998 and dissolved on 28/03/2011.

Where is OVERLUNCH FILM AND TELEVISION LIMITED located?

OVERLUNCH FILM AND TELEVISION LIMITED is registered at 12 Tentercroft Street, Lincoln, Lincolnshire LN5 7DB.

What is the latest filing for OVERLUNCH FILM AND TELEVISION LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.