OVERT LTD

Hellopages » Greater London » Camden » NW6 4PJ

Company number 04830477
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 400 . The most likely internet sites of OVERT LTD are www.overt.co.uk, and www.overt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Overt Ltd is a Private Limited Company. The company registration number is 04830477. Overt Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Overt Ltd is 4 Quex Road London Nw6 4pj. The company`s financial liabilities are £39.22k. It is £36.66k against last year. The cash in hand is £209.84k. It is £-4.37k against last year. And the total assets are £234.91k, which is £-6.27k against last year. SAKHAI, Michael is a Secretary of the company. SAKHAI, Eshagh is a Director of the company. SAKHAI, Houshang is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


overt Key Finiance

LIABILITIES £39.22k
+1433%
CASH £209.84k
-3%
TOTAL ASSETS £234.91k
-3%
All Financial Figures

Current Directors

Secretary
SAKHAI, Michael
Appointed Date: 23 July 2003

Director
SAKHAI, Eshagh
Appointed Date: 23 July 2003
86 years old

Director
SAKHAI, Houshang
Appointed Date: 23 July 2003
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 July 2003
Appointed Date: 11 July 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Shahla Sakhai
Notified on: 14 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERT LTD Events

14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 400

14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 400

...
... and 35 more events
05 Aug 2003
Registered office changed on 05/08/03 from: 4 quex road london NW6 4PJ
22 Jul 2003
Secretary resigned
22 Jul 2003
Registered office changed on 22/07/03 from: 39A leicester road salford manchester M7 4AS
22 Jul 2003
Director resigned
11 Jul 2003
Incorporation

OVERT LTD Charges

20 October 2008
Debenture
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 41 and 41A broadway crouch end london t/no. Egl 260037 by…
18 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Bank Hapoalim Bm
Description: 41/41A the broadway crouch end london N8. By way of fixed…