OVERIZONE PLC
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 09356079
Status Active
Incorporation Date 16 December 2014
Company Type Public Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Statement of capital following an allotment of shares on 5 July 2016 GBP 66,000.00 . The most likely internet sites of OVERIZONE PLC are www.overizone.co.uk, and www.overizone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Overizone Plc is a Public Limited Company. The company registration number is 09356079. Overizone Plc has been working since 16 December 2014. The present status of the company is Active. The registered address of Overizone Plc is 3rd Floor 14 Hanover Street London W1s 1yh. . INCORPORATE SECRETARIAT LIMITED is a Secretary of the company. CORTI, Eugenio is a Director of the company. ZORDAN, Andrea is a Director of the company. Director NEGRO, Amos has been resigned. Director ZORDAN, Andrea has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 16 December 2014
Director
CORTI, Eugenio
Appointed Date: 22 June 2015
52 years old
Director
ZORDAN, Andrea
Appointed Date: 20 June 2016
59 years old

Resigned Directors

Director
NEGRO, Amos
Resigned: 20 June 2016
Appointed Date: 16 December 2014
53 years old
Director
ZORDAN, Andrea
Resigned: 22 June 2015
Appointed Date: 16 December 2014
59 years old

Persons With Significant Control

Insist & Resist Ltd
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OVERIZONE PLC Events

10 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 66,000.00
23 Aug 2016
Second filed SH01 - 05/07/16 Statement of Capital gbp 66000.00 05/07/16 Statement of Capital eur 111020.00
09 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
07 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
07 Jul 2015
Termination of appointment of Andrea Zordan as a director on 22 June 2015
07 Jul 2015
Appointment of Mr Eugenio Corti as a director on 22 June 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 50,000

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