OVERNA LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 09042615
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of OVERNA LIMITED are www.overna.co.uk, and www.overna.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Overna Limited is a Private Limited Company. The company registration number is 09042615. Overna Limited has been working since 15 May 2014. The present status of the company is Active. The registered address of Overna Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . SHAPIRO, Benjamin Jonathon is a Director of the company. SHONN, Daniel Simon is a Director of the company. SHONN, Richard Lee is a Director of the company. SHONN, Steven Martin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHAPIRO, Benjamin Jonathon
Appointed Date: 24 December 2014
51 years old
Director
SHONN, Daniel Simon
Appointed Date: 24 December 2014
55 years old
Director
SHONN, Richard Lee
Appointed Date: 24 December 2014
48 years old
Director
SHONN, Steven Martin
Appointed Date: 24 December 2014
74 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 September 2014
Appointed Date: 15 May 2014
94 years old

OVERNA LIMITED Events

16 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
09 Sep 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 100
16 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 10 more events
24 Dec 2014
Appointment of Mr Richard Lee Shonn as a director on 24 December 2014
24 Dec 2014
Appointment of Mr Daniel Shonn as a director on 24 December 2014
15 Sep 2014
Termination of appointment of Barbara Kahan as a director on 1 September 2014
01 Sep 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 September 2014
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1

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