OVAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03611068

Incorporation date

05/08/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/08/1998)

08/02/2010

Final Gazette dissolved via compulsory strike-off

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26/10/2009

First Gazette notice for compulsory strike-off

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28/08/2008

Director's Change of Particulars / eric keddie / 29/08/2008 / HouseName/Number was: , now: 1; Street was: 1 great north road, now: the bakery; Area was: , now: coronation road; Post Town was: chawston, now: ware; Region was: bedfordshire, now: hertfordshire; Post Code was: MK44 3BD, now: SG12 9DX; Country was: , now: united kingdom

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28/08/2008

Return made up to 06/08/08; full list of members

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10/08/2008

Registered office changed on 11/08/2008 from 1 great north road chawston bedfordshire MK44 3BD

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10/08/2008

Appointment Terminated Secretary dian felton

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28/01/2008

Total exemption small company accounts made up to 2007-09-30

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18/12/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

28/08/2007

Return made up to 06/08/07; full list of members

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30/01/2007

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

View PDF (7 pages)

29/08/2006

Return made up to 06/08/06; full list of members

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29/08/2006

Director resigned

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26/01/2006

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

View PDF (8 pages)

24/08/2005

Return made up to 06/08/05; full list of members

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24/08/2005

Director's particulars changed

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24/08/2005

Secretary's particulars changed

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31/01/2005

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

View PDF (7 pages)

30/08/2004

Return made up to 06/08/04; full list of members

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30/08/2004

Director's particulars changed

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28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Registered office changed on 29/01/04 from: highfield house new road warboys cambridgeshire PE28 2SG

View PDF (1 pages)

18/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

14/10/2003

Return made up to 06/08/02; full list of members

View PDF (6 pages)

14/10/2003

Return made up to 06/08/03; full list of members

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14/10/2003

Registered office changed on 15/10/03

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05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

30/01/2002

Return made up to 06/08/01; full list of members

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30/01/2002

Secretary's particulars changed;director's particulars changed

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27/01/2001

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

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03/09/2000

Return made up to 06/08/00; full list of members

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03/02/2000

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

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16/09/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

18/10/1998

Registered office changed on 19/10/98 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

18/10/1998

New director appointed

View PDF (2 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Incorporation

View PDF (14 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	05/08/1998 - 06/08/1998	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	05/08/1998 - 06/08/1998	9606
Keddie, Eric Norman	Director	05/08/1998 - Present	1
Felton, Dian	Secretary	07/01/2004 - 31/07/2008	2
Parnell, Beth	Secretary	17/01/1999 - 07/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About OVAL INVESTMENTS LIMITED

OVAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/08/1998 with the registered office located at 3 High Street, Ware, Hertfordshire SG12 9BP. 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 INVESTMENTS LIMITED?

OVAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/08/1998 and dissolved on 08/02/2010.

Where is OVAL INVESTMENTS LIMITED located?

OVAL INVESTMENTS LIMITED is registered at 3 High Street, Ware, Hertfordshire SG12 9BP.

What does OVAL INVESTMENTS LIMITED do?

OVAL INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OVAL INVESTMENTS LIMITED?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.