OVAL 1742 LIMITED

Key Data

Status

Dissolved

Company No.

03851258

Incorporation date

29/09/1999

Size

Total Exemption Full

Classification

Motion picture and video production (92.11 - SIC 2003);Radio and television activities (92.20 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

01/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

19/03/2014

Liquidators' statement of receipts and payments to 2014-03-04

View PDF (5 pages)

12/09/2013

Liquidators' statement of receipts and payments to 2013-09-04

View PDF (5 pages)

11/03/2013

Liquidators' statement of receipts and payments to 2013-03-04

View PDF (5 pages)

13/09/2012

Liquidators' statement of receipts and payments to 2012-09-04

View PDF (5 pages)

13/03/2012

Liquidators' statement of receipts and payments to 2012-03-04

View PDF (5 pages)

13/09/2011

Liquidators' statement of receipts and payments to 2011-09-04

View PDF (5 pages)

13/03/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (5 pages)

12/09/2010

Liquidators' statement of receipts and payments to 2010-09-04

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-03-04

View PDF (5 pages)

23/09/2009

Liquidators' statement of receipts and payments to 2009-09-04

View PDF (5 pages)

04/04/2009

Liquidators' statement of receipts and payments to 2009-03-04

View PDF (5 pages)

16/09/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (5 pages)

10/08/2008

Registered office changed on 11/08/2008 from 5TH floor venturers house king street bristol BS1 4PB

View PDF (1 pages)

09/03/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (5 pages)

18/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/09/2006

Registered office changed on 11/09/06 from: c/o begbies traynor 58 queen square bristol BS1 4LF

View PDF (1 pages)

08/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/11/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2005

Miscellaneous

View PDF (12 pages)

17/11/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/10/2005

Miscellaneous

View PDF (1 pages)

14/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/09/2002

Resolutions

View PDF (1 pages)

11/09/2002

Statement of affairs

View PDF (12 pages)

11/09/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2002

Registered office changed on 18/08/02 from: saint johns court whiteladies road bristol avon BS8 2QY

View PDF (1 pages)

11/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

31/07/2002

Certificate of change of name

View PDF (2 pages)

04/07/2002

Full accounts made up to 2001-06-30

View PDF (26 pages)

24/02/2002

Secretary resigned

View PDF (1 pages)

24/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Auditor's resignation

View PDF (1 pages)

19/02/2002

Auditor's resignation

View PDF (1 pages)

06/12/2001

Return made up to 30/09/01; full list of members

View PDF (11 pages)

06/12/2001

New director appointed

View PDF (2 pages)

26/09/2001

Ad 18/06/01--------- £ si [email protected]=249 £ ic 7604/7853

View PDF (2 pages)

09/09/2001

Resolutions

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09/09/2001

Resolutions

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09/09/2001

Resolutions

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09/09/2001

Resolutions

View PDF (28 pages)

18/06/2001

Ad 29/03/01--------- £ si [email protected]=1250 £ ic 6354/7604

View PDF (2 pages)

18/06/2001

Resolutions

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18/06/2001

Resolutions

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18/06/2001

Resolutions

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18/06/2001

Resolutions

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18/06/2001

Resolutions

View PDF (5 pages)

18/06/2001

£ nc 10000/11590 29/03/01

View PDF (1 pages)

18/06/2001

£ ic 7974/6354 29/03/01 £ sr [email protected]=1620

View PDF (1 pages)

17/06/2001

Director resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

24/04/2001

Full accounts made up to 2000-06-30

View PDF (19 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (8 pages)

27/11/2000

Return made up to 30/09/00; full list of members

View PDF (9 pages)

20/06/2000

Auditor's resignation

View PDF (2 pages)

14/05/2000

New director appointed

View PDF (3 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/02/2000

Ad 22/12/99--------- £ si [email protected]=2500 £ ic 5474/7974

View PDF (2 pages)

10/02/2000

Ad 22/12/99--------- £ si [email protected]=4565 £ ic 909/5474

View PDF (3 pages)

06/02/2000

Registered office changed on 07/02/00 from: narrow quay house narrow quay bristol avon BS1 4AH

View PDF (1 pages)

27/01/2000

Accounting reference date shortened from 30/09/00 to 30/06/00

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

23/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1999

Ad 21/12/99--------- £ si [email protected]=908 £ ic 1/909

View PDF (3 pages)

23/12/1999

Nc inc already adjusted 21/12/99

View PDF (1 pages)

23/12/1999

Nc inc already adjusted 21/12/99

View PDF (1 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (2 pages)

08/12/1999

Certificate of change of name

View PDF (2 pages)

29/09/1999

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2001

Last change occurred

29/06/2001

Accounts

Total Exemption Full

Last made up date

29/06/2001

Next account date

29/06/2002

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carr, Timothy James	Secretary	12/02/2002 - Present	-
Nqh Limited	Nominee Director	29/09/1999 - 15/12/1999	359
Netley, Peter Edward John	Director	15/12/1999 - 11/03/2001	1
Thomas, Mike	Director	14/06/2001 - Present	3
Parritt, Clive Anthony	Director	31/01/2000 - 30/05/2001	34

Persons with Significant Control

No PSC data available.

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Description

About OVAL 1742 LIMITED

OVAL 1742 LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVAL 1742 LIMITED?

OVAL 1742 LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 01/08/2014.

Where is OVAL 1742 LIMITED located?

OVAL 1742 LIMITED is registered at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ.

What does OVAL 1742 LIMITED do?

OVAL 1742 LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for OVAL 1742 LIMITED?

The latest filing was on 01/08/2014: Final Gazette dissolved following liquidation.