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OVERNIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Overnight Limited. The company was founded 25 years ago and was given the registration number 03715624. The firm's registered office is in TAVISTOCK SQUARE. You can find them at Griffins, Tavistock House South, Tavistock Square, London. This company's SIC code is 7110 - Renting of automobiles.

Company Information

Name:OVERNIGHT LIMITED
Company Number:03715624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 February 1999
Jurisdiction:England - Wales
Industry Codes:
  • 7110 - Renting of automobiles

Office Address & Contact

Registered Address:Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 Forest Road, Walthamstow, London, E17 6HE

Secretary12 July 2001Active
29 Bawtry Road, Whetstone, London, N20 0SR

Director12 July 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 February 1999Active
Regal House 1138 High Road, Whetstone, London, N20 0RA

Corporate Secretary01 February 2000Active
109 Bramdean Crescent, Lge, London, SE12 0UJ

Director01 February 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 February 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-15Gazette

Gazette dissolved liquidation.

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2022-09-15Insolvency

Liquidation compulsory return final meeting.

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2005-10-18Address

Legacy.

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2005-07-07Address

Legacy.

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2002-12-19Address

Legacy.

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2002-04-23Insolvency

Liquidation compulsory appointment liquidator.

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2001-12-19Insolvency

Liquidation compulsory winding up order.

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2001-09-26Officers

Legacy.

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2001-09-26Officers

Legacy.

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2001-08-28Gazette

Gazette filings brought up to date.

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2001-08-22Annual return

Legacy.

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2001-08-09Officers

Legacy.

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2001-08-09Address

Legacy.

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2001-08-09Officers

Legacy.

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2001-07-31Gazette

Gazette notice compulsary.

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2000-11-23Officers

Legacy.

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2000-07-28Annual return

Legacy.

Download
2000-06-09Officers

Legacy.

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2000-06-09Officers

Legacy.

Download
2000-06-06Gazette

Gazette filings brought up to date.

Download
2000-02-22Gazette

Gazette notice compulsary.

Download
1999-03-26Address

Legacy.

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1999-03-26Officers

Legacy.

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1999-03-26Officers

Legacy.

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1999-02-18Incorporation

Incorporation company.

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