Company number 06487241
Status Liquidation
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address FW ACCOUNTANCY HOUSE, 4 PRIORY, ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Dissolution deferment; Completion of winding up; Order of court to wind up. The most likely internet sites of OVERNIGHT SERVICE HOLDING LIMITED are www.overnightserviceholding.co.uk, and www.overnight-service-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Overnight Service Holding Limited is a Private Limited Company.
The company registration number is 06487241. Overnight Service Holding Limited has been working since 29 January 2008.
The present status of the company is Liquidation. The registered address of Overnight Service Holding Limited is Fw Accountancy House 4 Priory Road Kenilworth Warwickshire Cv8 1ll. . FIRMENWELTEN TREUHAND LIMITED is a Secretary of the company. HOLST, Rainer Von is a Director of the company. Director COPO TWO LIMITED has been resigned. Director OVERNIGHT SERVICE INVEST LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".
Current Directors
Secretary
FIRMENWELTEN TREUHAND LIMITED
Appointed Date: 29 January 2008
Resigned Directors
Director
COPO TWO LIMITED
Resigned: 30 August 2010
Appointed Date: 01 March 2009
Director
OVERNIGHT SERVICE INVEST LIMITED
Resigned: 01 March 2009
Appointed Date: 29 January 2008
OVERNIGHT SERVICE HOLDING LIMITED Events
13 Aug 2012
Dissolution deferment
01 Aug 2012
Completion of winding up
18 Oct 2011
Order of court to wind up
05 Sep 2011
Accounts for a dormant company made up to 31 December 2010
29 Sep 2010
Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-29
...
... and 6 more events
01 Sep 2009
Director appointed copo two LIMITED
31 Aug 2009
Appointment terminated director overnight service invest LIMITED
24 Feb 2009
Return made up to 29/01/09; full list of members
30 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
29 Jan 2008
Incorporation