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Overtis Group Limited
Overtis Group Limited is a dissolved company incorporated on 29 October 2003 with the registered office located in London, City of London. Overtis Group Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04947239
Private limited company
Age
22 years
Incorporated
29 October 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Overtis Group Limited
Contact
Update Details
Address
C/O
RESOLVE PARTNERS LLP
One America Square Crosswall
London
EC3N 2LB
Same address for the past
13 years
Companies in EC3N 2LB
Telephone
08456589961
Email
Available in Endole App
Website
Overtis.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Malcolm Kennedy Hunt Moss
Director • Venture Capitalist • British • Lives in England • Born in Jul 1959
Andrew Timms Craig
Director • Broadcaster • British • Lives in England • Born in Dec 1954
Michael Jeremy Williams
Director • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vigilant Applications Limited
Andrew Timms Craig, Malcolm Kennedy Hunt Moss, and 1 more are mutual people.
Active
Beringea Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Orbi-Tel Limited
Andrew Timms Craig is a mutual person.
Active
Global Rights Development Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Little Tinker Limited
Andrew Timms Craig is a mutual person.
Active
Expertreview Limited
Michael Jeremy Williams is a mutual person.
Active
Proven Holdings Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Youth FM Limited
Andrew Timms Craig is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
30 Apr 2011
For period
30 Oct
⟶
30 Apr 2011
Traded for
18 months
Cash in Bank
£151.3K
Increased by £148.83K (+6025%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Decreased by £346.02K (-11%)
Total Liabilities
-£843.46K
Decreased by £940.35K (-53%)
Net Assets
£1.89M
Increased by £594.33K (+46%)
Debt Ratio (%)
31%
Decreased by 27.06% (-47%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Mar 2014
Moved to Dissolution
11 Years Ago on 4 Dec 2013
Administration Period Extended
12 Years Ago on 20 May 2013
Administrator Appointed
13 Years Ago on 12 Jun 2012
Registered Address Changed
13 Years Ago on 12 Jun 2012
Mr Malcolm Kennedy Hunt Moss Details Changed
13 Years Ago on 18 May 2012
Mr Andrew Timms Craig Details Changed
13 Years Ago on 18 May 2012
Mr Michael Jeremy Williams Details Changed
13 Years Ago on 18 May 2012
Jeremy Barker Resigned
13 Years Ago on 16 Mar 2012
Confirmation Submitted
13 Years Ago on 22 Feb 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2014
Administrator's progress report to 29 November 2013
Submitted on 16 Dec 2013
Administrator's progress report to 16 October 2013
Submitted on 16 Dec 2013
Administrator's progress report to 16 April 2013
Submitted on 16 Dec 2013
Notice of move from Administration to Dissolution
Submitted on 4 Dec 2013
Administrator's progress report to 30 May 2013
Submitted on 19 Jun 2013
Notice of extension of period of Administration
Submitted on 20 May 2013
Administrator's progress report to 30 November 2012
Submitted on 3 Jan 2013
Notice of deemed approval of proposals
Submitted on 7 Aug 2012
Statement of affairs with form 2.14B
Submitted on 7 Aug 2012
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Repayment History
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