OVAL (2205) LIMITED

Key Data

Status

Dissolved

Company No.

06714385

Incorporation date

02/10/2008

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 02/10/2008)

28/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2016

Application to strike the company off the register

View PDF (4 pages)

23/08/2016

Termination of appointment of Steven Ian Boughton as a director on 2016-08-15

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (3 pages)

26/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/11/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (3 pages)

13/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (3 pages)

14/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

12/02/2013

Appointment of Dr Kevin John Nix as a director

View PDF (2 pages)

10/02/2013

Termination of appointment of Paul Cowling as a director

View PDF (1 pages)

30/12/2012

Termination of appointment of Kevin Mccullough as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

17/07/2012

Appointment of Mr Paul Leslie Cowling as a director

View PDF (2 pages)

16/07/2012

Appointment of Mr Steven Ian Boughton as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of Volker Beckers as a director

View PDF (1 pages)

17/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

17/01/2012

Director's details changed for Dr Volker Bernd Beckers on 2012-01-18

View PDF (2 pages)

31/10/2011

Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 2011-11-01

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (3 pages)

03/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/04/2010

Statement of company's objects

View PDF (2 pages)

26/04/2010

Resolutions

View PDF (17 pages)

20/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

20/10/2009

Director's details changed for Dr Volker Bernd Beckers on 2009-10-20

View PDF (2 pages)

13/10/2009

Termination of appointment of Kevin Akhurst as a director

View PDF (1 pages)

12/10/2009

Appointment of Mr Kevin Mccullough as a director

View PDF (2 pages)

30/06/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

16/06/2009

Director appointed dr volker bernd beckers

View PDF (2 pages)

16/06/2009

Director appointed dr kevin neal akhurst

View PDF (3 pages)

14/06/2009

Registered office changed on 15/06/2009 from 2 temple back east bristol BS1 6EG

View PDF (1 pages)

14/06/2009

Appointment terminated director david gardner

View PDF (1 pages)

04/05/2009

Appointment terminated secretary ovalsec LIMITED

View PDF (1 pages)

04/05/2009

Appointment terminated director oval nominees LIMITED

View PDF (1 pages)

02/10/2008

Incorporation

View PDF (24 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mccullough, Kevin	Director	30/09/2009 - 30/12/2012	98
OVALSEC LIMITED	Nominee Secretary	02/10/2008 - 02/10/2008	1478
OVAL NOMINEES LIMITED	Nominee Director	02/10/2008 - 02/10/2008	935
Beckers, Volker Bernd	Director	28/05/2009 - 28/06/2012	18
Cowling, Paul Leslie	Director	28/06/2012 - 05/02/2013	85

Persons with Significant Control

No PSC data available.

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Description

About OVAL (2205) LIMITED

OVAL (2205) LIMITED is an(a) Dissolved company incorporated on 02/10/2008 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. 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 (2205) LIMITED?

OVAL (2205) LIMITED is currently Dissolved. It was registered on 02/10/2008 and dissolved on 28/11/2016.

Where is OVAL (2205) LIMITED located?

OVAL (2205) LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB.

What does OVAL (2205) LIMITED do?

OVAL (2205) 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 (2205) LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.