Company Information for

OVER TRADING LIMITED

CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,

Company Registration Number

04939916

Private Limited Company

Active - Proposal to Strike off

About Over Trading Ltd

OVER TRADING LIMITED was founded on 2003-10-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Over Trading Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

OVER TRADING LIMITED

Legal Registered Office

CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
Other companies in NW3

Previous Names

OVER INVESTMENTS LIMITED

11/11/2003

Filing Information

Company Number	04939916
Date formed	2003-10-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2016
Account next due	30/09/2018
Latest filing return	20/06/2016
Filing return next due	18/07/2017

Last Datalog update:

2019-01-05 22:47:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Wigmore Secretaries Limited	Company Secretary		2010-06-17
Kappa Directors Limited	Director		2010-06-17
Nadia Minkoff	Director	COMPANY DIRECTOR	2017-02-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nira Amar	Director	2010-09-13	2017-02-28
Cinzia Viviani Viviani O'reilly	Director	2010-03-25	2010-09-13
Hanover Corporate Services Limited	Company Secretary	2004-06-01	2010-03-25
Hanover Corporate Management Limited	Director	2004-06-01	2010-03-25
Barry Peskin	Director	2008-09-01	2010-03-25
Marco Cavanna	Director	2003-11-25	2004-11-16
Mayfair Corporate Services Limited	Company Secretary	2003-10-22	2004-06-01
Mayfair Corporate Management Limited	Director	2003-10-22	2004-06-01
Temple Secretaries Limited	Nominated Secretary	2003-10-22	2003-10-22
Company Directors Limited	Nominated Director	2003-10-22	2003-10-22

Related Directorships for Wigmore Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wigmore Secretaries Limited	NEW OPPORTUNITY HOLDING LIMITED	Company Secretary	2017-10-23	CURRENT	2015-02-06	Active - Proposal to Strike off
Wigmore Secretaries Limited	PINKFROGS WORLDWIDE LIMITED	Company Secretary	2016-09-30	CURRENT	2011-05-16	Dissolved 2018-02-20
Wigmore Secretaries Limited	ESOUND LIMITED	Company Secretary	2016-09-26	CURRENT	2007-02-06	Active
Wigmore Secretaries Limited	ROCHESTER CAPITAL INVESTMENTS LIMITED	Company Secretary	2016-07-01	CURRENT	2006-12-28	Active - Proposal to Strike off
Wigmore Secretaries Limited	HAMPSTEAD CONCIERGE SERVICES LTD	Company Secretary	2015-07-07	CURRENT	2015-07-07	Active - Proposal to Strike off
Wigmore Secretaries Limited	DRAWBOND INVESTMENTS LIMITED	Company Secretary	2015-05-26	CURRENT	1991-07-05	Active
Wigmore Secretaries Limited	CAMBRE HOLDING LIMITED	Company Secretary	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
Wigmore Secretaries Limited	ANENICE LIMITED	Company Secretary	2014-10-24	CURRENT	1996-07-29	Active - Proposal to Strike off
Wigmore Secretaries Limited	PROPERTY AND BUSINESS INVESTMENT LIMITED	Company Secretary	2014-06-04	CURRENT	2014-06-04	Dissolved 2015-09-22
Wigmore Secretaries Limited	PROPERTY AND BUILDINGS ICON LIMITED	Company Secretary	2014-06-04	CURRENT	2014-06-04	Active
Wigmore Secretaries Limited	ORTHOPEDICS SURGERY CONSULTING LIMITED	Company Secretary	2013-12-13	CURRENT	2012-03-13	Dissolved 2017-08-15
Wigmore Secretaries Limited	MACHFIELD LIMITED	Company Secretary	2013-11-05	CURRENT	2004-01-09	Dissolved 2015-03-24
Wigmore Secretaries Limited	HARPSEE LIMITED	Company Secretary	2013-11-01	CURRENT	2003-05-29	Dissolved 2017-07-25
Wigmore Secretaries Limited	ROSEGOLD INVESTMENTS LIMITED	Company Secretary	2013-10-29	CURRENT	2004-02-19	Active
Wigmore Secretaries Limited	MOS METAL STEEL LIMITED	Company Secretary	2013-10-22	CURRENT	1995-08-25	Active - Proposal to Strike off
Wigmore Secretaries Limited	GREAT WHITE LONDON LIMITED	Company Secretary	2013-10-14	CURRENT	2000-06-01	Active - Proposal to Strike off
Wigmore Secretaries Limited	BLUEBOX VENTURES LIMITED	Company Secretary	2013-06-12	CURRENT	2007-04-23	Active - Proposal to Strike off
Wigmore Secretaries Limited	SOGE HOLDINGS LIMITED	Company Secretary	2013-05-21	CURRENT	2005-03-11	Active - Proposal to Strike off
Wigmore Secretaries Limited	FMGP INVESTMENTS LIMITED	Company Secretary	2013-05-16	CURRENT	2013-05-16	Active
Wigmore Secretaries Limited	COMPANY GOVERNANCE LIMITED	Company Secretary	2013-02-08	CURRENT	2013-02-08	Active - Proposal to Strike off
Wigmore Secretaries Limited	NORDIC VENEER (UK) LIMITED	Company Secretary	2012-11-22	CURRENT	2011-10-27	Dissolved 2018-05-15
Wigmore Secretaries Limited	CRABTREE & EVELYN TRADING LIMITED	Company Secretary	2012-11-07	CURRENT	1991-01-11	Active - Proposal to Strike off
Wigmore Secretaries Limited	CRABTREE & EVELYN (OVERSEAS) LIMITED	Company Secretary	2012-11-07	CURRENT	1979-07-02	Active
Wigmore Secretaries Limited	CRABTREE & EVELYN HOLDINGS LIMITED	Company Secretary	2012-11-07	CURRENT	1996-02-29	Active
Wigmore Secretaries Limited	PREMIER PROCUREMENT LIMITED	Company Secretary	2012-11-07	CURRENT	2000-07-21	Active
Wigmore Secretaries Limited	QUILLSPUR LIMITED	Company Secretary	2012-11-07	CURRENT	1980-12-10	Active
Wigmore Secretaries Limited	ANDALUSIAN GOLDEN YEARS LIMITED	Company Secretary	2012-09-12	CURRENT	2005-10-10	Active - Proposal to Strike off
Wigmore Secretaries Limited	EUMONT LIMITED	Company Secretary	2012-08-20	CURRENT	2012-08-20	Active
Wigmore Secretaries Limited	ROMEO VICTOR LIMITED	Company Secretary	2012-01-16	CURRENT	2007-10-16	Active
Wigmore Secretaries Limited	ORGANICALLY GROWN VISUALS LIMITED	Company Secretary	2011-12-22	CURRENT	2011-12-22	Active - Proposal to Strike off
Wigmore Secretaries Limited	TA.LI.TU. LTD	Company Secretary	2011-09-16	CURRENT	2011-09-16	Dissolved 2016-03-01
Wigmore Secretaries Limited	TRAEL ELECTRONIC COMPONENTS LIMITED	Company Secretary	2011-05-11	CURRENT	1984-12-05	Active - Proposal to Strike off
Wigmore Secretaries Limited	TEXTILE STYLE LIMITED	Company Secretary	2011-05-06	CURRENT	2011-05-06	Dissolved 2016-10-11
Wigmore Secretaries Limited	ITG DEVELOPMENT LTD	Company Secretary	2011-03-22	CURRENT	2011-03-22	Dissolved 2017-02-21
Wigmore Secretaries Limited	MOLOKO MILK BAR LTD	Company Secretary	2011-03-14	CURRENT	2006-11-07	Active - Proposal to Strike off
Wigmore Secretaries Limited	MGL PRODUCTIONS LIMITED	Company Secretary	2011-02-03	CURRENT	2011-02-03	Dissolved 2015-04-14
Wigmore Secretaries Limited	MARKERWATCH LIMITED	Company Secretary	2010-11-23	CURRENT	1998-02-26	Active
Wigmore Secretaries Limited	MONEYTREE FINANCE LIMITED	Company Secretary	2010-11-22	CURRENT	2004-01-20	Active
Wigmore Secretaries Limited	SUNSHINE YACHTING LIMITED	Company Secretary	2010-11-18	CURRENT	2010-11-18	Dissolved 2017-01-31
Wigmore Secretaries Limited	YELLOW SPARROW LIMITED	Company Secretary	2010-09-16	CURRENT	1996-06-26	Active - Proposal to Strike off
Wigmore Secretaries Limited	GREYCOMP CONSULTING LIMITED	Company Secretary	2010-08-16	CURRENT	2001-01-11	Dissolved 2016-06-07
Wigmore Secretaries Limited	INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD	Company Secretary	2010-06-16	CURRENT	2001-12-05	Active - Proposal to Strike off
Wigmore Secretaries Limited	GEM MARINE INTERNATIONAL LIMITED	Company Secretary	2010-06-04	CURRENT	2000-10-03	Active
Wigmore Secretaries Limited	PREZA HOLDINGS LIMITED	Company Secretary	2010-04-16	CURRENT	2002-11-14	Active - Proposal to Strike off
Wigmore Secretaries Limited	MABUS LIMITED	Company Secretary	2010-03-25	CURRENT	1999-11-19	Dissolved 2017-02-21
Wigmore Secretaries Limited	EQUITEM HOLDING LIMITED	Company Secretary	2010-03-24	CURRENT	2001-11-08	Active - Proposal to Strike off
Wigmore Secretaries Limited	SHYMKENT LIMITED	Company Secretary	2010-02-11	CURRENT	2010-02-11	Dissolved 2015-08-18
Wigmore Secretaries Limited	CRESCENT CONNECTION LTD	Company Secretary	2010-02-10	CURRENT	2010-02-10	Active - Proposal to Strike off
Wigmore Secretaries Limited	HEMERA LIGHT LIMITED	Company Secretary	2010-02-08	CURRENT	2010-02-08	Dissolved 2016-09-13
Wigmore Secretaries Limited	LIFE AND LONGEVITY MARKETS ASSOCIATION	Company Secretary	2009-11-19	CURRENT	2009-11-19	Active - Proposal to Strike off
Wigmore Secretaries Limited	KENWOOD PROPERTIES LIMITED	Company Secretary	2009-11-11	CURRENT	1995-10-18	Dissolved 2016-04-12
Wigmore Secretaries Limited	ELBERTVILLE REAL ESTATE LIMITED	Company Secretary	2008-09-12	CURRENT	2006-10-27	Active
Wigmore Secretaries Limited	TOOLINVEST LTD	Company Secretary	2008-02-05	CURRENT	2008-02-05	Active - Proposal to Strike off
Wigmore Secretaries Limited	BURHOE LIMITED	Company Secretary	2007-12-12	CURRENT	2007-12-12	Dissolved 2014-07-22
Wigmore Secretaries Limited	GILT SERVICES LTD	Company Secretary	2007-09-26	CURRENT	2007-09-26	Dissolved 2013-12-31
Wigmore Secretaries Limited	FIESTAN LIMITED	Company Secretary	2007-07-23	CURRENT	2007-07-23	Dissolved 2014-01-28
Wigmore Secretaries Limited	CORPORATE GOVERNANCE SERVICES LIMITED	Company Secretary	2007-05-18	CURRENT	2007-05-18	Dissolved 2015-10-30

Related Directorships for Kappa Directors Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kappa Directors Limited	CIRCLETECH LTD	Director	2015-02-17	CURRENT	2015-02-17	Dissolved 2017-10-24
Kappa Directors Limited	ANENICE LIMITED	Director	2014-10-24	CURRENT	1996-07-29	Active - Proposal to Strike off
Kappa Directors Limited	FMGP INVESTMENTS LIMITED	Director	2013-05-16	CURRENT	2013-05-16	Active
Kappa Directors Limited	ITG DEVELOPMENT LTD	Director	2011-03-22	CURRENT	2011-03-22	Dissolved 2017-02-21
Kappa Directors Limited	SUNSHINE YACHTING LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Dissolved 2017-01-31
Kappa Directors Limited	INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD	Director	2010-06-16	CURRENT	2001-12-05	Active - Proposal to Strike off
Kappa Directors Limited	MABUS LIMITED	Director	2010-03-25	CURRENT	1999-11-19	Dissolved 2017-02-21
Kappa Directors Limited	MEDIRATE LIMITED	Director	2003-11-18	CURRENT	2003-11-18	Dissolved 2014-05-13
Kappa Directors Limited	PINEDATA LIMITED	Director	2003-11-18	CURRENT	2003-11-18	Dissolved 2013-12-17
Kappa Directors Limited	BL METALS LTD	Director	2003-08-07	CURRENT	2003-08-07	Dissolved 2013-12-03
Kappa Directors Limited	SESSIONSTONE LIMITED	Director	2003-08-07	CURRENT	2003-08-07	Dissolved 2014-05-13
Kappa Directors Limited	RAKESOUND LIMITED	Director	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-05-13
Kappa Directors Limited	CHORALWAVE LIMITED	Director	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-01-07
Kappa Directors Limited	GREATMANOR LIMITED	Director	2003-05-27	CURRENT	2003-05-27	Active - Proposal to Strike off
Kappa Directors Limited	SEVERNWAY LIMITED	Director	2002-06-22	CURRENT	2000-06-21	Dissolved 2014-10-14
Kappa Directors Limited	TALWARD LIMITED	Director	2002-06-22	CURRENT	2000-06-21	Dissolved 2014-10-14
Kappa Directors Limited	WINEMORE LIMITED	Director	2002-06-22	CURRENT	2000-06-21	Dissolved 2014-10-14
Kappa Directors Limited	TIMEHEAT LIMITED	Director	2002-06-22	CURRENT	2000-06-21	Dissolved 2014-10-14
Kappa Directors Limited	TWENTYTHIRD TRADING COMPANY LIMITED	Director	2002-01-31	CURRENT	1996-11-14	Dissolved 2014-05-13
Kappa Directors Limited	CLINFRAN LIMITED	Director	2002-01-31	CURRENT	1997-12-15	Dissolved 2013-10-01
Kappa Directors Limited	OPTICPOINT LIMITED	Director	2002-01-31	CURRENT	1997-07-23	Dissolved 2014-05-13
Kappa Directors Limited	UJEKA PROPERTIES LIMITED	Director	2002-01-31	CURRENT	1992-05-01	Dissolved 2014-05-13
Kappa Directors Limited	XEROX VENTURES LIMITED	Director	2002-01-14	CURRENT	2000-05-30	Dissolved 2014-05-13
Kappa Directors Limited	QUESTSTOP LIMITED	Director	2002-01-14	CURRENT	2000-12-13	Dissolved 2013-10-01
Kappa Directors Limited	ROSLAND SERVICES LIMITED	Director	2002-01-14	CURRENT	2000-01-13	Dissolved 2014-05-13
Kappa Directors Limited	LINERENT COMMUNICATION LIMITED	Director	2002-01-14	CURRENT	1997-10-13	Dissolved 2014-05-13
Kappa Directors Limited	PENTHOLME LIMITED	Director	2002-01-14	CURRENT	2000-04-27	Dissolved 2014-05-13
Kappa Directors Limited	CHATERLEY LIMITED	Director	2002-01-14	CURRENT	2000-03-20	Dissolved 2014-05-13
Kappa Directors Limited	GLAT TRADING LIMITED	Director	2002-01-14	CURRENT	1999-10-13	Dissolved 2014-05-13
Kappa Directors Limited	PIZZA & BASTA LIMITED	Director	2002-01-14	CURRENT	1996-01-29	Dissolved 2014-05-13
Kappa Directors Limited	INCALAND LIMITED	Director	2001-12-10	CURRENT	2000-10-24	Dissolved 2014-05-13

Related Directorships for Nadia Minkoff

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nadia Minkoff	NADIA MINKOFF LIMITED	Director	2016-09-27	CURRENT	1950-09-27	Liquidation
Nadia Minkoff	ORTHOPEDICS SURGERY CONSULTING LIMITED	Director	2013-12-13	CURRENT	2012-03-13	Dissolved 2017-08-15
Nadia Minkoff	CORE TRADE MARINE LIMITED	Director	2013-08-09	CURRENT	2012-01-10	Active - Proposal to Strike off
Nadia Minkoff	BLUEBOX VENTURES LIMITED	Director	2013-06-12	CURRENT	2007-04-23	Active - Proposal to Strike off
Nadia Minkoff	K ONE & ONE LIMITED	Director	2013-04-23	CURRENT	2013-04-23	Dissolved 2017-03-07
Nadia Minkoff	MALACHITE VENTURES LIMITED	Director	2012-11-26	CURRENT	2008-02-11	Dissolved 2015-04-28
Nadia Minkoff	ALUISA LIMITED	Director	2012-11-26	CURRENT	2003-11-03	Dissolved 2016-04-05
Nadia Minkoff	SIRIO VIDE LIMITED	Director	2012-11-06	CURRENT	1997-11-06	Dissolved 2016-03-22
Nadia Minkoff	GOLDEN ECRU LIMITED	Director	2012-11-02	CURRENT	2008-02-05	Dissolved 2016-08-30
Nadia Minkoff	RINGFENCE LIMITED	Director	2012-03-14	CURRENT	2003-12-11	Dissolved 2014-01-28
Nadia Minkoff	EXTREME ATTRACTIONS HOLDING LIMITED	Director	2012-03-14	CURRENT	2007-02-07	Dissolved 2017-11-14
Nadia Minkoff	GOLDGUARD LIMITED	Director	2010-12-31	CURRENT	2000-10-24	Dissolved 2013-08-13
Nadia Minkoff	ENEM SQUARED LIMITED	Director	2006-10-17	CURRENT	2006-10-17	Dissolved 2017-03-14
Nadia Minkoff	JOLLY CLUB LIMITED	Director	2006-08-23	CURRENT	1995-11-29	Dissolved 2014-04-25
Nadia Minkoff	IMBERHALE LIMITED	Director	2006-08-23	CURRENT	1988-02-04	Dissolved 2014-07-15
Nadia Minkoff	MILLIANDA LIMITED	Director	2006-08-23	CURRENT	1997-06-23	Dissolved 2014-05-06
Nadia Minkoff	VATEUROPE LIMITED	Director	2006-08-23	CURRENT	1993-01-18	Active - Proposal to Strike off
Nadia Minkoff	FLAKLEY LIMITED	Director	2006-01-27	CURRENT	2005-12-20	Active