OVER TRADING LIMITED
LONDON OVER INVESTMENTS LIMITED

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Company number 04939916
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Nira Amar as a director on 28 February 2017; Appointment of Mrs Nadia Minkoff as a director on 28 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of OVER TRADING LIMITED are www.overtrading.co.uk, and www.over-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Over Trading Limited is a Private Limited Company. The company registration number is 04939916. Over Trading Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Over Trading Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. MINKOFF, Nadia is a Director of the company. KAPPA DIRECTORS LIMITED is a Director of the company. Secretary MAYFAIR CORPORATE SERVICES LIMITED has been resigned. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMAR, Nira has been resigned. Director CAVANNA, Marco has been resigned. Director MAYFAIR CORPORATE MANAGEMENT LIMITED has been resigned. Director PESKIN, Barry has been resigned. Director VIVIANI O'REILLY, Cinzia Viviani has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 17 June 2010
Director
MINKOFF, Nadia
Appointed Date: 28 February 2017
59 years old
Director
KAPPA DIRECTORS LIMITED
Appointed Date: 17 June 2010

Resigned Directors

Secretary
MAYFAIR CORPORATE SERVICES LIMITED
Resigned: 01 June 2004
Appointed Date: 22 October 2003
Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 25 March 2010
Appointed Date: 01 June 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
AMAR, Nira
Resigned: 28 February 2017
Appointed Date: 13 September 2010
51 years old
Director
CAVANNA, Marco
Resigned: 16 November 2004
Appointed Date: 25 November 2003
53 years old
Director
MAYFAIR CORPORATE MANAGEMENT LIMITED
Resigned: 01 June 2004
Appointed Date: 22 October 2003
24 years old
Director
PESKIN, Barry
Resigned: 25 March 2010
Appointed Date: 01 September 2008
94 years old
Director
VIVIANI O'REILLY, Cinzia Viviani
Resigned: 13 September 2010
Appointed Date: 25 March 2010
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 25 March 2010
Appointed Date: 01 June 2004

OVER TRADING LIMITED Events

28 Feb 2017
Termination of appointment of Nira Amar as a director on 28 February 2017
28 Feb 2017
Appointment of Mrs Nadia Minkoff as a director on 28 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
...
... and 46 more events
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
07 Nov 2003
New secretary appointed
07 Nov 2003
New director appointed
22 Oct 2003
Incorporation

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