OVERSTONE ADMINISTRATION LIMITED

Key Data

Status

Dissolved

Company No.

05035907

Incorporation date

04/02/2004

Size

Total Exemption Small

Classification

Legal activities (74.11 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Supporting service activities for the government as a whole (75.14 - SIC 2003);Adult and other education not elsewhere classified (80.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

14/03/2011

Final Gazette dissolved following liquidation

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14/12/2010

Return of final meeting in a creditors' voluntary winding up

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24/03/2010

Statement of affairs with form 4.19

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21/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2010

Resolutions

View PDF (1 pages)

21/02/2010

Registered office address changed from 43 Overstone Road London W6 0AD on 2010-02-22

View PDF (2 pages)

27/01/2010

Certificate of change of name

View PDF (2 pages)

27/01/2010

Change of name notice

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25/11/2009

Termination of appointment of Kenneth Bowden as a director

View PDF (1 pages)

27/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

24/03/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

26/03/2008

Return made up to 31/01/08; no change of members

View PDF (7 pages)

10/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

18/02/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

02/11/2006

Memorandum and Articles of Association

View PDF (13 pages)

19/10/2006

Certificate of change of name

View PDF (2 pages)

30/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

27/02/2006

Return made up to 31/01/06; no change of members

View PDF (6 pages)

12/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/06/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

06/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

06/02/2005

Director's particulars changed

View PDF (0 pages)

09/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

21/10/2004

Director resigned

View PDF (1 pages)

05/04/2004

Ad 18/02/04--------- £ si 999@1=999 £ ic 1/1000

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07/03/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

07/03/2004

Registered office changed on 08/03/04 from: flat 20, drake court 12 swan street london SE1 1BH

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Bowden, David	Director	04/02/2004 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/02/2004 - 04/02/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/02/2004 - 04/02/2004	43699
Bowden, David	Secretary	04/02/2004 - Present	-
Bowden, Kenneth	Director	20/04/2004 - 08/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About OVERSTONE ADMINISTRATION LIMITED

OVERSTONE ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ. 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 OVERSTONE ADMINISTRATION LIMITED?

OVERSTONE ADMINISTRATION LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 14/03/2011.

Where is OVERSTONE ADMINISTRATION LIMITED located?

OVERSTONE ADMINISTRATION LIMITED is registered at 60/62 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ.

What does OVERSTONE ADMINISTRATION LIMITED do?

OVERSTONE ADMINISTRATION LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for OVERSTONE ADMINISTRATION LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved following liquidation.