OVERBREAK EUROPE LIMITED
LONDON CBS COMPUTER BUSINESS SYSTEMS LIMITED

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Company number 04183094
Status Liquidation
Incorporation Date 20 March 2001
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 16 January 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of OVERBREAK EUROPE LIMITED are www.overbreakeurope.co.uk, and www.overbreak-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Overbreak Europe Limited is a Private Limited Company. The company registration number is 04183094. Overbreak Europe Limited has been working since 20 March 2001. The present status of the company is Liquidation. The registered address of Overbreak Europe Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . SIELING, Dayne is a Secretary of the company. AHARON, Arie is a Director of the company. SIELING, Dayne is a Director of the company. Secretary LS BUSINESS SERVICES LIMITED has been resigned. Director WARSHAW, Nicholas Anthony Beresford has been resigned. Director GROUPWISE LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
SIELING, Dayne
Appointed Date: 28 February 2006
Director
AHARON, Arie
Appointed Date: 12 April 2002
68 years old
Director
SIELING, Dayne
Appointed Date: 12 April 2002
67 years old

Resigned Directors

Secretary
LS BUSINESS SERVICES LIMITED
Resigned: 28 February 2004
Appointed Date: 20 March 2001
Director
WARSHAW, Nicholas Anthony Beresford
Resigned: 23 September 2002
Appointed Date: 25 June 2002
70 years old
Director
GROUPWISE LIMITED
Resigned: 05 May 2002
Appointed Date: 20 March 2001

OVERBREAK EUROPE LIMITED Events

16 Jan 2017
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 16 January 2017
12 Jan 2017
Appointment of a voluntary liquidator
12 Jan 2017
Declaration of solvency
12 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-16
26 Sep 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-09-26
  • GBP 100
...
... and 55 more events
21 Mar 2002
Memorandum and Articles of Association
13 Mar 2002
Company name changed cbs computer business systems li mited\certificate issued on 13/03/02
19 Nov 2001
Registered office changed on 19/11/01 from: 3RD floor, 31 dover street, london, W1S 4ND
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2001
Registered office changed on 19/11/01 from: 3RD floor 31 dover street london W1S 4ND
20 Mar 2001
Incorporation

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