OVAL (2025) LIMITED

Key Data

Status

Dissolved

Company No.

05351032

Incorporation date

02/02/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2005)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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05/01/2015

Application to strike the company off the register

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11/05/2014

Accounts made up to 2014-03-31

View PDF (7 pages)

17/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

19/12/2013

Accounts made up to 2013-03-31

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (3 pages)

16/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

29/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (3 pages)

29/02/2012

Director's details changed for Mr Stephen Stuart Solomon Conway on 2012-02-02

View PDF (2 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

02/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

01/03/2011

Termination of appointment of Graham Pickering as a director

View PDF (1 pages)

10/02/2011

Termination of appointment of George Angus as a secretary

View PDF (1 pages)

10/02/2011

Appointment of Mr Allan William Porter as a secretary

View PDF (1 pages)

20/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

04/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

15/12/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

18/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

09/02/2009

Director's change of particulars / graham pickering / 10/02/2009

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

05/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

09/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2007

Particulars of mortgage/charge

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12/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

27/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

07/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

30/08/2005

Registered office changed on 31/08/05 from: c/o keepsort LIMITED 3RD floor sterling house langston road loughton essex IG10 3TS

View PDF (1 pages)

30/08/2005

Accounting reference date shortened from 31/03/06 to 31/03/05

View PDF (1 pages)

16/05/2005

Ad 31/03/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

11/05/2005

Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/05/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

11/05/2005

Registered office changed on 12/05/05 from: 2 temple back east bristol BS1 6EG

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (8 pages)

11/05/2005

New director appointed

View PDF (2 pages)

02/02/2005

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Conway, Stephen Stuart Solomon	Director	31/03/2005 - Present	699
OVALSEC LIMITED	Nominee Secretary	02/02/2005 - 30/03/2005	1478
OVAL NOMINEES LIMITED	Nominee Director	02/02/2005 - 30/03/2005	935
Pickering, Graham John	Director	30/03/2005 - 06/02/2011	28
Angus, George David	Secretary	30/03/2005 - 23/01/2011	194

Persons with Significant Control

No PSC data available.

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Description

About OVAL (2025) LIMITED

OVAL (2025) LIMITED is an(a) Dissolved company incorporated on 02/02/2005 with the registered office located at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS. 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 (2025) LIMITED?

OVAL (2025) LIMITED is currently Dissolved. It was registered on 02/02/2005 and dissolved on 04/05/2015.

Where is OVAL (2025) LIMITED located?

OVAL (2025) LIMITED is registered at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does OVAL (2025) LIMITED do?

OVAL (2025) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OVAL (2025) LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.