Overtis Group Limited
Company Profile
dissolved
UnknownOvertis Group Limited
04947239•Private Limited With Share Capital
One America Square Crosswall, London, EC3N2LB
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Incorporated
29/10/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
58290
Risk
not scored
Company Overview
Registration, classification & business activity
Overtis Group Limited (04947239) is a private limited with share capital incorporated on 29/10/2003 (22 years old) and registered in london, EC3N2LB. The company operates under SIC code 58290 - other software publishing.
Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 29/10/2003
EC3N2LB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
20
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-03-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:16-12-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:16-12-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:16-12-2013
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:04-12-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:19-06-2013
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:20-05-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:03-01-2013
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-08-2012
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-08-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:24-07-2012
Miscellaneous
Category:Miscellaneous
Date:04-07-2012
Miscellaneous
Category:Miscellaneous
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Legacy
Category:Mortgage
Date:25-03-2011
Resolution
Category:Resolution
Date:24-03-2011
Capital Allotment Shares
Category:Capital
Date:24-03-2011
Legacy
Category:Mortgage
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Capital Allotment Shares
Category:Capital
Date:13-08-2010
Capital Allotment Shares
Category:Capital
Date:13-08-2010
Capital Allotment Shares
Category:Capital
Date:13-08-2010
Capital Allotment Shares
Category:Capital
Date:13-08-2010
Resolution
Category:Resolution
Date:09-08-2010
Capital Allotment Shares
Category:Capital
Date:09-08-2010
Capital Allotment Shares
Category:Capital
Date:06-08-2010
Legacy
Category:Mortgage
Date:10-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2010
Resolution
Category:Resolution
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Annual Return
Date:30-04-2009
Memorandum Articles
Category:Incorporation
Date:17-12-2008
Legacy
Category:Address
Date:19-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Capital
Date:08-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Mortgage
Date:18-03-2008
Statement Of Affairs
Category:Miscellaneous
Date:12-03-2008
Legacy
Category:Capital
Date:12-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Officers
Date:03-03-2008
Legacy
Category:Capital
Date:03-03-2008
Resolution
Category:Resolution
Date:03-03-2008
Legacy
Category:Annual Return
Date:02-12-2007
Legacy
Category:Annual Return
Date:02-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Capital
Date:11-01-2006
Legacy
Category:Capital
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Mortgage
Date:20-05-2004
Incorporation Company
Category:Incorporation
Date:29-10-2003
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/01/2013
Filing Date09/02/2012
Latest Accounts30/04/2011
Trading Addresses
One America Square, 17 Crosswall, London, EC3N2LB
1650 Arlington Business Park, Theale, Reading, Berkshire, RG74SA
Related Companies
10
Contact
One America Square Crosswall, London, EC3N2LB