OVAL 2013 LIMITED

Key Data

Status

Dissolved

Company No.

02038599

Incorporation date

17/07/1986

Size

Total Exemption Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

28/07/2014

Final Gazette dissolved following liquidation

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28/04/2014

Return of final meeting in a creditors' voluntary winding up

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19/06/2013

Notice to Registrar of Companies of Notice of disclaimer

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23/05/2013

Notice to Registrar of Companies of Notice of disclaimer

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21/05/2013

Notice to Registrar of Companies of Notice of disclaimer

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01/04/2013

Registered office address changed from Bingham House 4 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB United Kingdom on 2013-04-02

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25/03/2013

Statement of affairs with form 4.19

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25/03/2013

Appointment of a voluntary liquidator

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25/03/2013

Notice to Registrar of Companies of Notice of disclaimer

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25/03/2013

Resolutions

View PDF (1 pages)

14/02/2013

Certificate of change of name

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14/02/2013

Change of name notice

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03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

13/11/2012

Previous accounting period shortened from 2013-03-31 to 2012-07-31

View PDF (1 pages)

04/09/2012

Amended accounts made up to 2012-03-31

View PDF (7 pages)

13/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/04/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

17/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/03/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

24/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/03/2010

Secretary's details changed for Mr Steven Bingham on 2010-03-10

View PDF (1 pages)

01/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

21/02/2010

Certificate of change of name

View PDF (2 pages)

21/02/2010

Change of name notice

View PDF (2 pages)

26/11/2009

Appointment of Mr Steven Bingham as a secretary

View PDF (1 pages)

09/11/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

05/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

21/05/2009

Certificate of change of name

View PDF (2 pages)

02/04/2009

Return made up to 20/01/09; full list of members

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02/04/2009

Appointment terminated secretary terrance watson

View PDF (1 pages)

15/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/09/2008

Registered office changed on 11/09/2008 from 60 hagley road stourbridge west midlands DY8 1QD

View PDF (1 pages)

18/03/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2007

Declaration of satisfaction of mortgage/charge

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08/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

31/03/2007

New secretary appointed

View PDF (2 pages)

31/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

Registered office changed on 27/03/07 from: perrys 19-21 swan street west malling kent ME19 6JU

View PDF (1 pages)

09/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/05/2006

Resolutions

View PDF (1 pages)

27/02/2006

Return made up to 20/01/06; full list of members

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27/02/2006

Secretary's particulars changed

View PDF (1 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

15/01/2006

Certificate of change of name

View PDF (2 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Return made up to 20/01/05; full list of members

View PDF (5 pages)

19/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Return made up to 20/01/04; full list of members

View PDF (5 pages)

10/11/2003

Declaration of assistance for shares acquisition

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21/10/2003

Declaration of assistance for shares acquisition

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07/10/2003

Resolutions

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07/10/2003

Resolutions

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07/10/2003

Resolutions

View PDF (2 pages)

25/09/2003

New director appointed

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22/09/2003

New secretary appointed

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2003

Registered office changed on 12/09/03 from: 11 greenhill gardens wombourne wolverhampton west midlands WV5 0JB

View PDF (1 pages)

08/09/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

23/01/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

27/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

25/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

01/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

14/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

03/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

09/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

31/01/1999

Return made up to 20/01/99; no change of members

View PDF (4 pages)

02/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

17/02/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (6 pages)

20/02/1997

Return made up to 20/01/97; full list of members

View PDF (6 pages)

29/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

15/07/1996

Return made up to 20/01/96; no change of members

View PDF (6 pages)

29/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

19/02/1995

Return made up to 20/01/95; no change of members

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01/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

24/02/1994

Return made up to 20/01/94; full list of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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28/01/1993

Return made up to 20/01/93; change of members

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24/06/1992

Full accounts made up to 1992-03-31

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11/05/1992

Full accounts made up to 1991-03-31

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27/01/1992

Return made up to 20/01/92; no change of members

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31/01/1991

Full accounts made up to 1990-03-31

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31/01/1991

Return made up to 28/11/90; full list of members

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12/07/1989

Accounts for a dormant company made up to 1989-03-31

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12/07/1989

Return made up to 31/03/89; full list of members

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28/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1989

Return made up to 31/03/88; full list of members

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22/02/1989

Accounts for a dormant company made up to 1987-03-31

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22/02/1989

Resolutions

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22/02/1989

Return made up to 31/03/87; full list of members

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29/12/1988

First gazette

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28/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1986

Registered office changed on 21/07/86 from: 124-128 city road london EC1V 2NJ

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17/07/1986

Incorporation

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17/07/1986

Certificate of Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Hockley, Robert	Director	01/09/2003 - Present	10
Edwards, Ronald Thomas, Mr.	Secretary	01/09/2003 - 19/07/2005	5
Rawlings, Janet	Secretary	19/07/2005 - 08/03/2007	2
Watson, Terrance Dennis	Secretary	08/03/2007 - 22/01/2008	2
Bingham, Steven	Secretary	27/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OVAL 2013 LIMITED

OVAL 2013 LIMITED is an(a) Dissolved company incorporated on 17/07/1986 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespear House, 7 Shakespeare Road, London N3 1XE. 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 2013 LIMITED?

OVAL 2013 LIMITED is currently Dissolved. It was registered on 17/07/1986 and dissolved on 28/07/2014.

Where is OVAL 2013 LIMITED located?

OVAL 2013 LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespear House, 7 Shakespeare Road, London N3 1XE.

What does OVAL 2013 LIMITED do?

OVAL 2013 LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for OVAL 2013 LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved following liquidation.