OVERBREAK EUROPE LIMITED


Registered number: 04183094
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Name: OVERBREAK EUROPE LIMITED
OVERBREAK EUROPE LTD
Address: RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU
Incorporation Date: 2001-03-20

Company status: Dissolved


Company Documents

date name form type
2018-07-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-01-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2017:LIQ. CASE NO.1 LIQ03
2017-09-21 REGISTERED OFFICE CHANGED ON 21/09/2017 FROMRESOLVE PARTNERS LIMITED 48 WARWICK STREETLONDONW1B 5NL AD01
2017-01-12 DECLARATION OF SOLVENCY 4.70
2017-01-16 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM16 GREAT QUEEN STREETCOVENT GARDENLONDONWC2B 5AH AD01
2016-09-26 20/03/16 FULL LIST AR01
2016-09-06 STRUCK OFF AND DISSOLVED GAZ2
2016-06-21 FIRST GAZETTE GAZ1
2016-09-26 COMPANY RESTORED ON 26/09/2016 RT01
2015-12-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2015-03-26 20/03/15 FULL LIST AR01
2015-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-04-22 20/03/14 FULL LIST AR01
2014-01-03 31/03/13 TOTAL EXEMPTION FULL AA
2013-01-02 31/03/12 TOTAL EXEMPTION FULL AA
2013-03-21 20/03/13 FULL LIST AR01
2012-03-21 20/03/12 FULL LIST AR01
2012-12-18 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, 12 YORK GATE, REGENT'S PARK, LONDON, NW1 4QS AD01
2012-07-31 31/03/11 TOTAL EXEMPTION FULL AA
2011-04-28 20/03/11 FULL LIST AR01
2011-04-12 FIRST GAZETTE GAZ1
2011-05-19 DISS40 (DISS40(SOAD)) DISS40
2011-07-13 31/03/10 TOTAL EXEMPTION FULL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / ARIE AHARON / 21/01/2010 CH01
2010-02-17 31/03/09 TOTAL EXEMPTION FULL AA
2010-02-15 SECRETARY'S CHANGE OF PARTICULARS / DAYNE SIELING / 21/01/2010 CH03
2010-05-04 20/03/10 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / DAYNE SIELING / 21/01/2010 CH01
2009-06-08 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2009-06-19 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-04-28 31/03/08 TOTAL EXEMPTION FULL AA
2008-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2008-10-01 31/03/07 TOTAL EXEMPTION FULL AA
2008-03-25 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2008-08-13 DIRECTOR'S CHANGE OF PARTICULARS / ARIE AHARON / 01/06/2007 288c
2008-10-28 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-06-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2007-05-29 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363a
2006-06-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-13 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363a
2006-03-06 REGISTERED OFFICE CHANGED ON 06/03/06 FROM:1 BERKELEY STREET, LONDON, W1J 8DJ 287
2006-05-26 NEW SECRETARY APPOINTED 288a
2006-05-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-25 SECRETARY RESIGNED 288b
2005-03-22 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-29 AD 04/10/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-03-31 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-27 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS 363s
2003-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-07-01 NEW DIRECTOR APPOINTED 288a
2002-09-27 DIRECTOR RESIGNED 288b
2002-06-26 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS 363s
2002-12-02 REGISTERED OFFICE CHANGED ON 02/12/02 FROM:S 401, 302 REGENT STREET, LONDON, W1B 3HH 287
2002-05-13 DIRECTOR RESIGNED 288b

Last update: 2020-01-01 21:16:34