OVERGLEN LIMITED

35 St. Andrew's Road, London, N9 8BY, England
StatusDISSOLVED
Company No.06530748
CategoryPrivate Limited Company
Incorporated11 Mar 2008
Age16 years, 3 months, 7 days
JurisdictionEngland Wales
Dissolution07 May 2019
Years5 years, 1 month, 11 days

SUMMARY

OVERGLEN LIMITED is an dissolved private limited company with number 06530748. It was incorporated 16 years, 3 months, 7 days ago, on 11 March 2008 and it was dissolved 5 years, 1 month, 11 days ago, on 07 May 2019. The company address is 35 St. Andrew's Road, London, N9 8BY, England.



Company Fillings

Gazette dissolved voluntary

Date: 07 May 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 19 Feb 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Feb 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 29 Jan 2019

Action Date: 18 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-18

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Change account reference date company previous shortened

Date: 28 Jan 2019

Action Date: 18 Sep 2018

Category: Accounts

Type: AA01

Made up date: 2019-04-30

New date: 2018-09-18

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Accounts with accounts type micro entity

Date: 28 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Change registered office address company with date old address new address

Date: 27 Sep 2018

Action Date: 27 Sep 2018

Category: Address

Type: AD01

Old address: 547a High Road Tottenham London N17 6SB

New address: 35 st. Andrew's Road London N9 8BY

Change date: 2018-09-27

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Accounts with accounts type micro entity

Date: 19 Mar 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with no updates

Date: 16 Mar 2018

Action Date: 11 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-11

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Confirmation statement with updates

Date: 13 Mar 2017

Action Date: 11 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-11

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Accounts with accounts type micro entity

Date: 30 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 04 Apr 2016

Action Date: 11 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-11

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Accounts with accounts type total exemption small

Date: 23 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 26 Apr 2015

Action Date: 11 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-11

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Accounts with accounts type total exemption small

Date: 23 Feb 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Mortgage create with deed with charge number charge creation date

Date: 19 Dec 2014

Action Date: 19 Dec 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 065307480001

Charge creation date: 2014-12-19

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Annual return company with made up date full list shareholders

Date: 01 Apr 2014

Action Date: 11 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-11

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Appoint person director company with name

Date: 12 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Engin Balta

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Termination director company with name

Date: 12 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Suzan Kurt

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Accounts with accounts type total exemption small

Date: 21 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 19 Mar 2013

Action Date: 11 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-11

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Accounts with accounts type total exemption small

Date: 11 Sep 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 24 Apr 2012

Action Date: 11 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-11

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Accounts with accounts type total exemption small

Date: 04 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 18 May 2011

Action Date: 11 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-11

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Accounts with accounts type total exemption small

Date: 28 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 28 Apr 2010

Action Date: 11 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-11

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Accounts with accounts type total exemption small

Date: 15 Dec 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 23 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/03/09; full list of members

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Legacy

Date: 22 Dec 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/2009 to 30/04/2009

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Legacy

Date: 16 Jun 2008

Category: Capital

Type: 88(2)

Description: Ad 15/05/08\gbp si 100@1=100\gbp ic 1/101\

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Legacy

Date: 03 Jun 2008

Category: Officers

Type: 288b

Description: Appointment terminated director company directors LIMITED

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Legacy

Date: 03 Jun 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary temple secretaries LIMITED

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Legacy

Date: 03 Jun 2008

Category: Officers

Type: 288a

Description: Secretary appointed engin balta

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Legacy

Date: 03 Jun 2008

Category: Officers

Type: 288a

Description: Director appointed suzan kurt

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Legacy

Date: 02 May 2008

Category: Address

Type: 287

Description: Registered office changed on 02/05/2008 from 788-790 finchley road london NW11 7TJ

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Incorporation company

Date: 11 Mar 2008

Category: Incorporation

Type: NEWINC

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