Company number 09215030
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 11 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of OVERVEST CAPITAL LTD. are www.overvestcapital.co.uk, and www.overvest-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Overvest Capital Ltd is a Private Limited Company.
The company registration number is 09215030. Overvest Capital Ltd has been working since 11 September 2014.
The present status of the company is Active. The registered address of Overvest Capital Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . NIEDZWICKI, Franz Werner is a Director of the company. Secretary SL24 LTD. has been resigned. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
SL24 LTD.
Resigned: 26 February 2015
Appointed Date: 11 September 2014
Persons With Significant Control
Dr. Werner Niedzwicki
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
OVERVEST CAPITAL LTD. Events
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 11 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
07 May 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 1 more events
26 Feb 2015
Termination of appointment of Sl24 Ltd. as a secretary on 26 February 2015
26 Feb 2015
Appointment of Mr Franz Werner Niedzwicki as a director on 26 February 2015
26 Feb 2015
Termination of appointment of Sl24 Ltd. as a secretary on 26 February 2015
26 Feb 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 26 February 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
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Model articles adopted