OVAL LEASING LIMITED

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OVAL LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

04442274

Incorporation date

19/05/2002

Size

Dormant

Contacts

Registered address

Registered address

25 Gresham Street, London EC2V 7HNCopy
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Latest events (Record since 19/05/2002)
dot icon06/04/2015
Final Gazette dissolved via voluntary strike-off
dot icon09/03/2015
Director's details changed for Mr Richard Owen Williams on 2015-03-06
dot icon22/12/2014
First Gazette notice for voluntary strike-off
dot icon11/12/2014
Application to strike the company off the register
dot icon11/12/2014
Resolutions
dot icon14/10/2014
Appointment of Mr Richard Owen Williams as a director on 2014-10-10
dot icon09/09/2014
Termination of appointment of Aidan John Smith as a director on 2014-09-10
dot icon20/08/2014
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
dot icon19/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon30/03/2014
Accounts made up to 2013-12-31
dot icon02/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon14/04/2013
Appointment of Lloyds Secretaries Limited as a secretary on 2013-03-25
dot icon09/04/2013
Termination of appointment of Paul Gittins as a secretary on 2013-03-25
dot icon02/04/2013
Accounts made up to 2012-12-31
dot icon04/11/2012
Resolutions
dot icon04/07/2012
Accounts made up to 2011-12-31
dot icon24/06/2012
Director's details changed for Mr Colin Graham Dowsett on 2012-04-26
dot icon20/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon19/01/2012
Registered office address changed from PO Box 39900 Level 7 Bishopsgate Exchange 155 Bishopgate London EC2M 3YB on 2012-01-20
dot icon12/06/2011
Accounts made up to 2010-12-31
dot icon22/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon25/07/2010
Appointment of Aidan John Smith as a director
dot icon19/07/2010
Termination of appointment of David Shindler as a director
dot icon19/07/2010
Appointment of Mr Colin Graham Dowsett as a director
dot icon05/07/2010
Termination of appointment of Yvonne Sharp as a director
dot icon04/07/2010
Secretary's details changed for Mr Paul Gittins on 2010-07-05
dot icon22/06/2010
Accounts made up to 2009-12-31
dot icon23/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon09/05/2010
Secretary's details changed for Mr Paul Gittins on 2010-05-10
dot icon25/04/2010
Termination of appointment of Ceri Richards as a director
dot icon15/11/2009
Director's details changed for Yvonne Easton Sharp on 2009-11-16
dot icon08/11/2009
Secretary's details changed for Mr Paul Gittins on 2009-11-09
dot icon09/09/2009
Appointment terminated director keith glasscoe
dot icon19/05/2009
Return made up to 20/05/09; full list of members
dot icon14/05/2009
Accounts made up to 2008-12-31
dot icon16/10/2008
Accounts made up to 2007-12-31
dot icon07/09/2008
Appointment terminated director joe aitken
dot icon22/07/2008
Appointment terminated director stephen peters
dot icon28/05/2008
Return made up to 20/05/08; full list of members
dot icon03/02/2008
Director's particulars changed
dot icon01/12/2007
New director appointed
dot icon01/12/2007
Director resigned
dot icon01/12/2007
Director resigned
dot icon30/11/2007
New director appointed
dot icon30/11/2007
New director appointed
dot icon30/11/2007
Director resigned
dot icon30/11/2007
New director appointed
dot icon30/11/2007
New director appointed
dot icon25/11/2007
New director appointed
dot icon20/10/2007
Accounts made up to 2006-12-31
dot icon02/06/2007
Return made up to 20/05/07; full list of members
dot icon18/09/2006
Director's particulars changed
dot icon30/05/2006
Return made up to 20/05/06; full list of members
dot icon07/03/2006
Director resigned
dot icon07/03/2006
New director appointed
dot icon14/02/2006
Accounts made up to 2005-12-31
dot icon22/01/2006
Director's particulars changed
dot icon06/12/2005
Resolutions
dot icon30/11/2005
Accounting reference date shortened from 31/05/06 to 31/12/05
dot icon17/11/2005
Partial exemption accounts made up to 2005-05-31
dot icon08/11/2005
Certificate of change of name
dot icon11/10/2005
New secretary appointed
dot icon11/10/2005
Secretary resigned
dot icon14/06/2005
Return made up to 20/05/05; full list of members
dot icon30/09/2004
Director's particulars changed
dot icon24/08/2004
Accounts made up to 2004-05-31
dot icon07/06/2004
Return made up to 20/05/04; full list of members
dot icon22/12/2003
Director resigned
dot icon25/11/2003
New director appointed
dot icon14/07/2003
Accounts made up to 2003-05-31
dot icon19/06/2003
Director's particulars changed
dot icon11/06/2003
Return made up to 20/05/03; full list of members
dot icon16/01/2003
Director resigned
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon21/11/2002
Resolutions
dot icon18/07/2002
New secretary appointed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
Registered office changed on 19/07/02 from: 1 mitchell lane bristol BS1 6BU
dot icon14/07/2002
Secretary resigned
dot icon14/07/2002
Director resigned
dot icon19/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/05/2002 - 27/05/2002
99600
Peters, Stephen John
Director
27/05/2002 - 20/02/2006
51
Dowsett, Colin Graham
Director
07/07/2010 - Present
138
Smith, Aidan John
Director
07/07/2010 - 09/09/2014
9
Aitken, Joe
Director
04/11/2007 - 07/09/2008
24

Persons with Significant Control

0

No PSC data available.

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Description

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About OVAL LEASING LIMITED

OVAL LEASING LIMITED is an(a) Dissolved company incorporated on 19/05/2002 with the registered office located at 25 Gresham Street, London EC2V 7HN. There are currently 3 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 LEASING LIMITED?

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OVAL LEASING LIMITED is currently Dissolved. It was registered on 19/05/2002 and dissolved on 06/04/2015.

Where is OVAL LEASING LIMITED located?

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OVAL LEASING LIMITED is registered at 25 Gresham Street, London EC2V 7HN.

What does OVAL LEASING LIMITED do?

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

What is the latest filing for OVAL LEASING LIMITED?

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The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.