OVERTACTIC LIMITED

Key Data

Status

Dissolved

Company No.

03233052

Incorporation date

01/08/1996

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1996)

09/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2014

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2014

Application to strike the company off the register

View PDF (3 pages)

27/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (4 pages)

25/06/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

03/06/2014

Previous accounting period shortened from 2013-12-21 to 2013-09-30

View PDF (1 pages)

26/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (4 pages)

09/07/2013

Total exemption small company accounts made up to 2012-12-21

View PDF (5 pages)

06/06/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-21

View PDF (1 pages)

25/03/2013

Resolutions

View PDF (15 pages)

10/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

27/01/2013

Appointment of Mr David Robert Geoffrey Hillier as a director on 2012-12-21

View PDF (3 pages)

27/01/2013

Appointment of Mrs Amanda Jane Davis as a director on 2012-12-21

View PDF (3 pages)

27/01/2013

Termination of appointment of Richard Edmund Fenny as a director on 2012-12-21

View PDF (2 pages)

27/01/2013

Termination of appointment of Christine Ann Fenny as a secretary on 2012-12-21

View PDF (2 pages)

27/01/2013

Termination of appointment of Carol Gardner as a director on 2012-12-21

View PDF (2 pages)

27/01/2013

Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on 2013-01-28

View PDF (2 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

31/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (4 pages)

29/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

03/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

28/07/2010

Director's details changed for Richard Edmund Fenny on 2010-07-27

View PDF (2 pages)

28/07/2010

Director's details changed for Carol Gardner on 2010-07-27

View PDF (2 pages)

28/07/2010

Secretary's details changed for Mrs Christine Ann Fenny on 2010-07-27

View PDF (1 pages)

29/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

19/12/2009

Appointment of Carol Gardner as a director

View PDF (2 pages)

14/09/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

14/09/2009

Secretary's change of particulars / christine von schill / 27/07/2009

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

05/10/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

23/06/2008

Amended accounts made up to 2007-06-30

View PDF (6 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

26/11/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

26/11/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Secretary's particulars changed

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

25/10/2006

Return made up to 27/07/06; full list of members

View PDF (2 pages)

07/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

29/07/2005

Return made up to 27/07/05; full list of members

View PDF (6 pages)

17/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

06/09/2004

Amended accounts made up to 2003-06-30

View PDF (6 pages)

19/07/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

03/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

24/11/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

02/10/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

29/08/2003

Registered office changed on 30/08/03 from: 20 havelock road hastings east sussex TN34 1BP

View PDF (1 pages)

22/08/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

14/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

21/05/2001

View PDF (6 pages)

12/09/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

06/07/2000

View PDF (6 pages)

06/09/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

30/06/1999

View PDF (7 pages)

18/03/1999

Registered office changed on 19/03/99 from: 16 havelock road hastings east sussex TN34 1BP

View PDF (2 pages)

08/09/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

08/04/1998

Resolutions

View PDF (1 pages)

08/04/1998

Accounts made up to 1997-06-30

View PDF (5 pages)

07/10/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

14/01/1997

Accounting reference date shortened from 31/08/97 to 30/06/97

View PDF (1 pages)

14/09/1996

New secretary appointed

View PDF (2 pages)

14/09/1996

New director appointed

View PDF (1 pages)

12/09/1996

Registered office changed on 13/09/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (2 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

01/08/1996

Incorporation

View PDF (9 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Last made up date

29/09/2014

Next account date

29/09/2015

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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

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	01/08/1996 - 26/08/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/08/1996 - 26/08/1996	99600
Hillier, David Robert Geoffrey	Director	20/12/2012 - Present	271
Davis, Amanda Jane	Director	20/12/2012 - Present	250
Gardner, Carol	Director	06/05/2009 - 20/12/2012	-

Persons with Significant Control

No PSC data available.

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Description

About OVERTACTIC LIMITED

OVERTACTIC LIMITED is an(a) Dissolved company incorporated on 01/08/1996 with the registered office located at Station House East, Ashley Avenue, Bath BA1 3DS. 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 OVERTACTIC LIMITED?

OVERTACTIC LIMITED is currently Dissolved. It was registered on 01/08/1996 and dissolved on 09/02/2015.

Where is OVERTACTIC LIMITED located?

OVERTACTIC LIMITED is registered at Station House East, Ashley Avenue, Bath BA1 3DS.

What does OVERTACTIC LIMITED do?

OVERTACTIC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OVERTACTIC LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.