OVAL (1794) LIMITED

Key Data

Status

Dissolved

Company No.

04624250

Incorporation date

22/12/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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22/10/2009

Application to strike the company off the register

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22/04/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

06/01/2009

Return made up to 23/12/08; full list of members

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14/05/2008

Notice of res removing auditor

View PDF (1 pages)

05/05/2008

Resolutions

View PDF (9 pages)

05/05/2008

Appointment Terminated Director john lanni

View PDF (1 pages)

01/05/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/05/2008

Declaration of assistance for shares acquisition

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01/05/2008

Resolutions

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01/05/2008

Declaration of assistance for shares acquisition

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22/04/2008

Accounts for a medium company made up to 2007-09-30

View PDF (13 pages)

03/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

10/08/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/08/2007

Auditor's resignation

View PDF (1 pages)

23/01/2007

Return made up to 23/12/06; full list of members

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20/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

29/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

£ ic 99/80 11/07/06 £ sr [email protected]=18

View PDF (1 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (14 pages)

18/07/2006

£ ic 100/99 11/07/06 £ sr 1@1=1

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

22/03/2006

£ ic 101/100 16/03/06 £ sr 1@1=1

View PDF (1 pages)

12/01/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

22/11/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

28/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

24/03/2004

Group of companies' accounts made up to 2003-09-30

View PDF (21 pages)

12/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

12/01/2004

Director's particulars changed

View PDF (0 pages)

17/09/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

09/04/2003

Resolutions

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09/04/2003

Resolutions

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09/04/2003

Resolutions

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09/04/2003

Resolutions

View PDF (27 pages)

09/04/2003

£ nc 1000/1001 14/03/03

View PDF (1 pages)

03/04/2003

Ad 14/03/03--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

24/03/2003

Particulars of mortgage/charge

View PDF (26 pages)

16/02/2003

Secretary resigned

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

Registered office changed on 17/02/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

16/02/2003

Ad 04/02/03--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

16/02/2003

New director appointed

View PDF (3 pages)

16/02/2003

New director appointed

View PDF (3 pages)

16/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

16/02/2003

S-div 04/02/03

View PDF (1 pages)

16/02/2003

Resolutions

View PDF (1 pages)

22/12/2002

Incorporation

View PDF (21 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
OVALSEC LIMITED	Nominee Secretary	22/12/2002 - 03/02/2003	1478
OVAL NOMINEES LIMITED	Nominee Director	22/12/2002 - 03/02/2003	935
Mowle, Lee Christian	Director	03/02/2003 - Present	23
Godfrey, Mark Simon	Director	03/02/2003 - 10/08/2006	4
Ramsden, Christopher	Director	04/02/2003 - 16/05/2006	4

Persons with Significant Control

No PSC data available.

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Description

About OVAL (1794) LIMITED

OVAL (1794) LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at Stewart House, Purley Way, Croydon, Surrey CR9 4HS. There are currently 2 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 (1794) LIMITED?

OVAL (1794) LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 15/02/2010.

Where is OVAL (1794) LIMITED located?

OVAL (1794) LIMITED is registered at Stewart House, Purley Way, Croydon, Surrey CR9 4HS.

What does OVAL (1794) LIMITED do?

OVAL (1794) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OVAL (1794) LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.