About

Registered Number: 02710285
Date of Incorporation: 28/04/1992 (32 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2017 (7 years and 7 months ago)
Registered Address: 176 The Street, West Horsley, Leatherhead, Surrey, KT24 6HS,

 

Founded in 1992, Overture Chocolates Ltd have registered office in Leatherhead, it's status in the Companies House registry is set to "Dissolved". Hunt, David Sendall is the current director of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, David Sendall 14 September 1992 30 April 1994 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 13 June 2017
DS01 - Striking off application by a company 05 June 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 19 May 2016
CH01 - Change of particulars for director 12 May 2016
AD01 - Change of registered office address 12 May 2016
AA - Annual Accounts 05 September 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 14 September 2014
AR01 - Annual Return 01 June 2014
AA - Annual Accounts 15 September 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 15 September 2012
AR01 - Annual Return 20 May 2012
CH01 - Change of particulars for director 20 May 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 26 May 2010
CH03 - Change of particulars for secretary 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 11 June 2007
287 - Change in situation or address of Registered Office 02 March 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 27 May 2005
287 - Change in situation or address of Registered Office 18 April 2005
AA - Annual Accounts 03 November 2004
CERTNM - Change of name certificate 27 September 2004
363s - Annual Return 28 May 2004
225 - Change of Accounting Reference Date 27 February 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 29 May 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 18 May 1999
AA - Annual Accounts 01 February 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 03 July 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 29 June 1997
395 - Particulars of a mortgage or charge 20 August 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 26 May 1995
AA - Annual Accounts 03 May 1995
288 - N/A 26 May 1994
363s - Annual Return 26 May 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 21 May 1993
288 - N/A 21 May 1993
287 - Change in situation or address of Registered Office 22 January 1993
288 - N/A 23 November 1992
288 - N/A 23 November 1992
288 - N/A 17 November 1992
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 19 August 1992
353a - Register of members in non-legible form 19 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 August 1992
MEM/ARTS - N/A 25 June 1992
287 - Change in situation or address of Registered Office 25 June 1992
288 - N/A 25 June 1992
288 - N/A 25 June 1992
CERTNM - Change of name certificate 10 June 1992
RESOLUTIONS - N/A 09 June 1992
NEWINC - New incorporation documents 28 April 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit charge 14 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.