OVAL (2001) LIMITED

Key Data

Status

Dissolved

Company No.

05259828

Incorporation date

13/10/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2004)

30/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/12/2020

Application to strike the company off the register

View PDF (1 pages)

18/12/2020

Termination of appointment of Timothy Edward Barnett as a secretary on 2020-12-18

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (9 pages)

17/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

19/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

06/12/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

25/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

04/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

31/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

11/04/2014

Registered office address changed from 67 Brook Street London W1K 4NJ on 2014-04-11

View PDF (1 pages)

07/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (3 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (8 pages)

12/06/2013

Appointment of Mr Timothy Edward Barnett as a secretary

View PDF (1 pages)

12/06/2013

Termination of appointment of Kenneth Cook as a secretary

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (3 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

18/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (3 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

14/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (3 pages)

14/10/2010

Director's details changed for Mr Robert Philip Burrow on 2010-10-14

View PDF (2 pages)

14/10/2010

Secretary's details changed for Mr Kenneth Alan Cook on 2010-10-14

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

18/12/2009

Termination of appointment of John Codling as a director

View PDF (1 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

20/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Mr Robert Philip Burrow on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Mr John Piers Codling on 2009-10-01

View PDF (2 pages)

19/03/2009

Director appointed mr john piers codling

View PDF (2 pages)

18/03/2009

Appointment terminated director brian corbin

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

15/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

24/10/2007

Return made up to 14/10/07; full list of members

View PDF (7 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

07/03/2007

Full accounts made up to 2005-10-31

View PDF (7 pages)

07/03/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (6 pages)

04/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (4 pages)

28/12/2006

Return made up to 14/10/06; no change of members

View PDF (4 pages)

11/05/2006

Return made up to 14/10/05; full list of members

View PDF (7 pages)

07/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Registered office changed on 06/02/06 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

14/10/2004

Incorporation

View PDF (16 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

See more events →

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
OVAL NOMINEES LIMITED	Nominee Director	13/10/2004 - 08/11/2004	935
Codling, John Piers	Director	15/03/2009 - 17/12/2009	18
Hungin, Harvinderpal Singh	Director	23/10/2005 - 18/12/2006	26
OVALSEC LIMITED	Nominee Secretary	13/10/2004 - 23/10/2005	1478
Burrow, Robert Philip	Director	18/12/2006 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OVAL (2001) LIMITED

OVAL (2001) LIMITED is an(a) Dissolved company incorporated on 13/10/2004 with the registered office located at 50 Hans Crescent, London SW1X 0NA. There is currently 1 active director 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 (2001) LIMITED?

OVAL (2001) LIMITED is currently Dissolved. It was registered on 13/10/2004 and dissolved on 29/03/2021.

Where is OVAL (2001) LIMITED located?

OVAL (2001) LIMITED is registered at 50 Hans Crescent, London SW1X 0NA.

What does OVAL (2001) LIMITED do?

OVAL (2001) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OVAL (2001) LIMITED?

The latest filing was on 30/03/2021: Final Gazette dissolved via voluntary strike-off.