Overclock3D Limited

Company Name	Overclock3D Limited
Company Status	Dissolved
Company Number	05844225
Category	Private Limited Company
Incorporation Date	13 June 2006(17 years, 10 months ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Elliott Napier
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2006(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Murray Way Wickford Essex SS12 9SB

Secretary Name	KSC Secretaries Ltd (Corporation)
Status	Closed
Appointed	09 September 2008(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 July 2014)
Correspondence Address	10 Station Court Station Approach Wickford Essex SS11 7AT

Director Name	Mr Matthew Ronald Kemp
Date of Birth	October 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Role	IT Technician
Country of Residence	United Kingdom
Correspondence Address	43 Forsythia Walk, Oakridge Village Basingstoke Hampshire RG21 5RL

Director Name	Mr Tobias Brinkmann
Date of Birth	June 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 2008(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 2008)
Role	Company Director
Correspondence Address	31 Steentijdsingel Den Haag Zuid-Holland 2496sg

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Location

Registered Address	10 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	James Napier 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,760
Cash	£582
Current Liabilities	£2,353

Accounts

Latest Accounts	4 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	04 June

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
28 September 2013	Voluntary strike-off action has been suspended (1 page)
28 September 2013	Voluntary strike-off action has been suspended (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
1 July 2013	Application to strike the company off the register (3 pages)
1 July 2013	Application to strike the company off the register (3 pages)
4 September 2012	Total exemption small company accounts made up to 4 June 2012 (6 pages)
4 September 2012	Total exemption small company accounts made up to 4 June 2012 (6 pages)
4 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1,000 (4 pages)
4 September 2012	Total exemption small company accounts made up to 4 June 2012 (6 pages)
4 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1,000 (4 pages)
28 August 2012	Previous accounting period extended from 31 March 2012 to 4 June 2012 (1 page)
28 August 2012	Previous accounting period extended from 31 March 2012 to 4 June 2012 (1 page)
28 August 2012	Previous accounting period extended from 31 March 2012 to 4 June 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 July 2010	Director's details changed for James Elliott Napier on 13 June 2010 (2 pages)
15 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Secretary's details changed for Ksc Secretaries Ltd on 13 June 2010 (2 pages)
15 July 2010	Director's details changed for James Elliott Napier on 13 June 2010 (2 pages)
15 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Secretary's details changed for Ksc Secretaries Ltd on 13 June 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009	Return made up to 13/06/09; full list of members (3 pages)
23 June 2009	Return made up to 13/06/09; full list of members (3 pages)
8 October 2008	Registered office changed on 08/10/2008 from 28 murray way wickford essex SS12 9SB (1 page)
8 October 2008	Appointment terminated secretary westco nominees LIMITED (1 page)
8 October 2008	Return made up to 13/06/08; full list of members (4 pages)
8 October 2008	Registered office changed on 08/10/2008 from 28 murray way wickford essex SS12 9SB (1 page)
8 October 2008	Appointment terminated secretary westco nominees LIMITED (1 page)
8 October 2008	Return made up to 13/06/08; full list of members (4 pages)
8 October 2008	Secretary appointed ksc secretaries LTD (1 page)
8 October 2008	Secretary appointed ksc secretaries LTD (1 page)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 June 2008	Appointment terminated director tobias brinkmann (1 page)
19 June 2008	Appointment terminated director tobias brinkmann (1 page)
4 April 2008	Director appointed mr tobias brinkmann (1 page)
4 April 2008	Director appointed mr tobias brinkmann (1 page)
3 April 2008	Appointment terminated director matthew kemp (1 page)
3 April 2008	Appointment terminated director matthew kemp (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 10 station court station approach wickford essex SS11 7AT (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 10 station court station approach wickford essex SS11 7AT (1 page)
3 September 2007	Director's particulars changed (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 32 muir place wickford uk SS12 9SD (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 32 muir place wickford uk SS12 9SD (1 page)
3 August 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
3 August 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Return made up to 13/06/07; full list of members (2 pages)
15 June 2007	Return made up to 13/06/07; full list of members (2 pages)
15 June 2007	Director's particulars changed (1 page)
13 June 2006	Incorporation (14 pages)
13 June 2006	Incorporation (14 pages)

Overclock3D Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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