OVERTHESOFA.COM LIMITED

Key Data

Status

Dissolved

Company No.

04011104

Incorporation date

07/06/2000

Size

Total Exemption Small

Classification

Operation of arts facilities (92.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

06/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2010

Application to strike the company off the register

View PDF (3 pages)

09/06/2010

Director's details changed for Hugh Millar Allan on 2010-06-10

View PDF (2 pages)

05/05/2010

Appointment of Mr James Cameron Kelly as a secretary

View PDF (1 pages)

05/05/2010

Termination of appointment of Richard Wadhams as a secretary

View PDF (1 pages)

03/02/2010

Previous accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

12/01/2010

Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 2010-01-13

View PDF (1 pages)

27/08/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

27/08/2009

Registered office changed on 28/08/2009 from first floor 22 charing cross road london WC2G 0QT

View PDF (1 pages)

04/05/2009

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

View PDF (4 pages)

26/10/2008

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

View PDF (4 pages)

08/06/2008

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

View PDF (4 pages)

14/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

30/03/2007

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

View PDF (5 pages)

14/06/2006

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

View PDF (3 pages)

21/12/2005

Accounts made up to 2005-06-30

View PDF (2 pages)

17/08/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

08/07/2005

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

View PDF (4 pages)

28/06/2004

Return made up to 08/06/04; full list of members

View PDF (8 pages)

28/06/2004

Secretary resigned;director resigned

View PDF (0 pages)

06/05/2004

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

View PDF (4 pages)

29/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

05/06/2003

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

View PDF (4 pages)

27/02/2003

Registered office changed on 28/02/03 from: c/o hogbens dunphy first floor 22 charing cross road london WC2H 0QT

View PDF (1 pages)

24/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

Return made up to 08/06/02; full list of members

View PDF (8 pages)

13/06/2002

Secretary resigned

View PDF (0 pages)

10/03/2002

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

View PDF (3 pages)

07/01/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

13/12/2001

Director's particulars changed

View PDF (0 pages)

13/12/2001

Registered office changed on 14/12/01

View PDF (0 pages)

03/12/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2000

Certificate of change of name

View PDF (2 pages)

07/06/2000

Incorporation

View PDF (19 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
EDEN SECRETARIES LIMITED	Nominee Secretary	07/06/2000 - 07/06/2003	553
GLASSMILL LIMITED	Nominee Director	07/06/2000 - 07/06/2003	571
Hirst, Damien Steven	Director	07/06/2000 - Present	48
Dunphy, Erskine Francis	Director	07/06/2000 - 30/05/2002	9
Allan, Hugh Miller	Director	08/06/2000 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About OVERTHESOFA.COM LIMITED

OVERTHESOFA.COM LIMITED is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at 14 Welbeck Street, London W1G 9XU. 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 OVERTHESOFA.COM LIMITED?

OVERTHESOFA.COM LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 06/12/2010.

Where is OVERTHESOFA.COM LIMITED located?

OVERTHESOFA.COM LIMITED is registered at 14 Welbeck Street, London W1G 9XU.

What does OVERTHESOFA.COM LIMITED do?

OVERTHESOFA.COM LIMITED operates in the Operation of arts facilities (92.32 - SIC 2003) sector.

What is the latest filing for OVERTHESOFA.COM LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.