OVER TRADING LIMITED
Company is dissolved
General Information
NAME
OVER TRADING LIMITED
COMPANY NUMBER
04939916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
22/10/2003
(21 years and 1 months old)
WEBSITE
INTRUST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/07/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
22/10/2003
11/11/2003
OVER INVESTMENTS LIMITED
LONDON
NW3 5JJ
Charles House
108-110 Finchley Road
London
NW3 5JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 10/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 10/10/2024 | New Board Member Nadia Minkoff (902218740) Appointed |
Credit Risk Overview
Want to learn more about OVER TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVER TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVER TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
25/11/2003 - 16/11/2004 (11 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 10/10/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 10/10/2024 | New Board Member Nadia Minkoff (902218740) Appointed |
| 19/09/2024 | New Board Member KAPPA DIRECTORS LIMITED (907988027) Appointed |
| 24/07/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 09/05/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 09/05/2024 | New Board Member KAPPA DIRECTORS LIMITED (907988027) Appointed |
| 14/03/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 08/02/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 08/02/2024 | New Board Member KAPPA DIRECTORS LIMITED (907988027) Appointed |
| 18/01/2024 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 14/12/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 28/09/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 29/06/2023 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 29/06/2023 | New Board Member KAPPA DIRECTORS LIMITED (907988027) Appointed |
| 01/06/2023 | New Board Member Nadia Minkoff (902218740) Appointed |
| 06/04/2023 | New Board Member Nadia Minkoff (902218740) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/03/2017 | Nira Amar (916210504) has left the board |
| 02/03/2017 | New Board Member Nadia Minkoff (902218740) Appointed |
| 13/02/2017 | KAPPA DIRECTORS LIMITED (915208419) has left the board |
| 13/02/2017 | New Board Member KAPPA DIRECTORS LIMITED (907988027) Appointed |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 23/07/2015 | WIGMORE SECRETARIES LIMITED (915208452) has left the board |
| 23/07/2015 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 07/11/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 13/11/2012 | Change in Reg. Office |
| 26/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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