OVAL (2013) LIMITED

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OVAL (2013) LIMITED

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Key Data

Status

Dissolved

Company No.

05298211

Incorporation date

25/11/2004

Size

Full

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 25/11/2004)
dot icon27/12/2011
Final Gazette dissolved following liquidation
dot icon27/09/2011
Notice of move from Administration to Dissolution on 2011-09-21
dot icon11/04/2011
Administrator's progress report to 2011-03-31
dot icon11/04/2011
Administrator's progress report to 2011-03-31
dot icon28/12/2010
Notice of deemed approval of proposals
dot icon25/11/2010
Statement of administrator's proposal
dot icon21/11/2010
Statement of affairs with form 2.15B
dot icon07/11/2010
Statement of affairs with form 2.14B
dot icon11/10/2010
Appointment of an administrator
dot icon11/10/2010
Registered office address changed from Kings Lodge 28 Church Street Epsom Surrey KT17 4QB on 2010-10-12
dot icon01/01/2010
Annual return made up to 2009-11-26 with full list of shareholders
dot icon30/12/2009
Director's details changed for Wyn Roberts on 2009-11-26
dot icon30/12/2009
Director's details changed for Richard Armstrong Muir on 2009-11-24
dot icon30/12/2009
Director's details changed for Mr Tjalke Ian Siebe Boersma on 2009-11-24
dot icon29/10/2009
Full accounts made up to 2009-03-26
dot icon04/08/2009
Accounting reference date extended from 30/11/2008 to 31/03/2009
dot icon02/02/2009
Return made up to 26/11/08; full list of members
dot icon04/12/2008
Accounting reference date extended from 30/09/2008 to 30/11/2008
dot icon25/11/2008
Particulars of contract relating to shares
dot icon25/11/2008
Ad 31/10/08 gbp si 30000@1=30000 gbp ic 3517510/3547510
dot icon25/11/2008
Particulars of contract relating to shares
dot icon25/11/2008
Ad 31/10/08 gbp si 2537510@1=2537510 gbp ic 980000/3517510
dot icon25/11/2008
Particulars of contract relating to shares
dot icon25/11/2008
Ad 31/10/08 gbp si 330000@1=330000 gbp ic 650000/980000
dot icon25/11/2008
Nc inc already adjusted 19/09/08
dot icon25/11/2008
Resolutions
dot icon07/10/2008
Group of companies' accounts made up to 2007-09-30
dot icon09/06/2008
Appointment Terminated Director michael mills
dot icon05/06/2008
Registered office changed on 06/06/2008 from the clock house 140 london road guildford surrey GU1 1UW
dot icon22/04/2008
Group of companies' accounts made up to 2006-09-30
dot icon21/01/2008
Return made up to 26/11/07; full list of members
dot icon19/12/2007
Auditor's resignation
dot icon10/07/2007
Ad 16/02/07--------- £ si 50000@1=50000 £ ic 600000/650000
dot icon10/07/2007
Nc inc already adjusted 16/02/07
dot icon10/07/2007
Resolutions
dot icon05/06/2007
Director resigned
dot icon04/04/2007
Full accounts made up to 2005-09-30
dot icon16/02/2007
New director appointed
dot icon16/02/2007
New secretary appointed
dot icon16/02/2007
Secretary resigned
dot icon29/11/2006
Return made up to 26/11/06; full list of members
dot icon28/11/2006
Director resigned
dot icon23/03/2006
Registered office changed on 24/03/06 from: 6TH floor one london wall london EC2Y 5EB
dot icon06/02/2006
Return made up to 26/11/05; full list of members
dot icon06/02/2006
New secretary appointed
dot icon17/11/2005
Ad 08/11/05--------- £ si 50000@1=50000 £ ic 550000/600000
dot icon17/11/2005
New director appointed
dot icon17/11/2005
Nc inc already adjusted 27/09/05
dot icon17/11/2005
Nc inc already adjusted 24/10/05
dot icon14/11/2005
New director appointed
dot icon09/11/2005
Secretary resigned;director resigned
dot icon03/11/2005
Particulars of mortgage/charge
dot icon01/11/2005
New secretary appointed;new director appointed
dot icon01/11/2005
Secretary resigned
dot icon01/11/2005
Ad 24/10/05--------- £ si 549999@1=549999 £ ic 1/550000
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Resolutions
dot icon01/11/2005
Registered office changed on 02/11/05 from: 2 temple back east temple quay bristol BS1 6EG
dot icon01/11/2005
Accounting reference date shortened from 30/11/05 to 30/09/05
dot icon01/11/2005
Director resigned
dot icon01/11/2005
New director appointed
dot icon01/11/2005
New director appointed
dot icon01/11/2005
New director appointed
dot icon25/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/03/2009
dot iconLast change occurred
25/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
25/03/2009
dot iconNext account date
25/03/2010
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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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OVAL (2013) LIMITED

OVAL (2013) LIMITED is an(a) Dissolved company incorporated on 25/11/2004 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 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?

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OVAL (2013) LIMITED is currently Dissolved. It was registered on 25/11/2004 and dissolved on 27/12/2011.

Where is OVAL (2013) LIMITED located?

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OVAL (2013) LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does OVAL (2013) LIMITED do?

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OVAL (2013) LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for OVAL (2013) LIMITED?

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The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.