| Company Name | Overt Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07490719 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Maxine Anne Spedding |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Turnberry Beaumont Chase Bolton BL3 4XJ |
Location
| Registered Address | 15 Turnberry Beaumont Chase Bolton BL3 4XJ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Hulton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Maxime Spedding 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146 |
| Cash | £11 |
| Current Liabilities | £4,444 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 29 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 2 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 December 2014 | Registered office address changed from 7 Washburn Close Westhoughton Bolton Greater Manchester BL5 3LD to 15 Turnberry Beaumont Chase Bolton BL3 4XJ on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 7 Washburn Close Westhoughton Bolton Greater Manchester BL5 3LD to 15 Turnberry Beaumont Chase Bolton BL3 4XJ on 16 December 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 15 May 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 15 May 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 24 October 2011 | Previous accounting period shortened from 31 January 2012 to 31 August 2011 (1 page) |
| 24 October 2011 | Previous accounting period shortened from 31 January 2012 to 31 August 2011 (1 page) |
| 12 January 2011 | Incorporation
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| 12 January 2011 | Incorporation
|