Overwey Holdings Limited

Company Registration Number: 08968410

Company registered in England and Wales

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Overwey Holdings Limited is a Private Company Limited by Shares first registered on 31 March 2014. Its current registered address is in London.

Registered Address

3RD FLOOR
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

08968410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • OVERWEY INVESTMENTS LIMITED, active until 7 July 2017
  • WEST FEN ENERGY LIMITED, active until 7 February 2017

Company Officers

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 25 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    3rd Floor
    54 Baker Street
    London
    W1U 7BU

  • BRADSHAW, Andrew

    Secretary

    Appointed on 31 March 2014

    Resigned on 30 June 2017

    3rd Floor
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • ALLEN, Matthew Charles

    Director

    Appointed on 31 March 2014

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    3rd Floor
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

This information was most recently updated 14/11/2017.

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Latest Filings

  1. 16 August 2017 Statement of capital on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Capital. Type: SH19. Barcode: A6CDMJF7. Transaction: MzE4MzA0Mzk5NWFkaXF6a2N4.

  2. 16 August 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S6CEJJ4R. Transaction: MzE4MzA0MzkwOGFkaXF6a2N4.

  3. 16 August 2017 Solvency Statement dated 27/07/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S6CEJJ4Z. Transaction: MzE4MzA0MzgwMmFkaXF6a2N4.

  4. 16 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDRE1KRkZhZGlxemtjeA.

  5. 3 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6BHZ3CG. Transaction: MzE4MjE0NzA0MmFkaXF6a2N4.

  6. 10 July 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X6AEDL1K. Transaction: MzE4MDE1MzY0NGFkaXF6a2N4.

  7. 7 July 2017 Termination of appointment of Andrew Bradshaw as a secretary on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM02. Barcode: X6A6718R. Transaction: MzE4MDAxNzI1MWFkaXF6a2N4.

  8. 7 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6A2VRO8. Transaction: MzE4MDAwOTg5M2FkaXF6a2N4.

  9. 15 June 2017 Sub-division of shares on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Capital. Type: SH02. Barcode: A67R12OI. Transaction: MzE3Nzc1MDQyN2FkaXF6a2N4.

  10. 8 June 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X685FPQ2. Transaction: MzE3NzY5Njg2MGFkaXF6a2N4.

  11. 8 June 2017 Statement of capital following an allotment of shares on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Capital. Type: SH01. Barcode: X685DZFS. Transaction: MzE3NzY5NTA0N2FkaXF6a2N4.

  12. 7 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ZRN6SJ. Transaction: MzE2ODQyMTI5NGFkaXF6a2N4.

  13. 4 January 2017 Statement of capital following an allotment of shares on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Capital. Type: SH01. Barcode: X5XFS61S. Transaction: MzE2NTg0ODAyMGFkaXF6a2N4.

  14. 4 January 2017 Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5XFS4JL. Transaction: MzE2NTg0NzYzN2FkaXF6a2N4.

  15. 4 January 2017 Termination of appointment of Matthew Charles Allen as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5XFS3PS. Transaction: MzE2NTg0NzM3NWFkaXF6a2N4.

  16. 27 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57VVFX4. Transaction: MzE0OTU4NzgzNmFkaXF6a2N4.

  17. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54611UG. Transaction: MzE0NTU3Mzk1OWFkaXF6a2N4.

  18. 6 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D7AYGQ. Transaction: MzEyODUzNjQ0OWFkaXF6a2N4.

  19. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYFMX. Transaction: MzEyMDcxNjY0M2FkaXF6a2N4.

  20. 31 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34TI314. Transaction: MzA5NzI4MjA0OGFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:21:26 +0000