OVALBAY LIMITED

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OVALBAY LIMITED

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Key Data

Status

Dissolved

Company No.

04567832

Incorporation date

20/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Apartment 9 Queensway, Grimethorpe, Barnsley S72 7LJCopy
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Latest events (Record since 20/10/2002)
dot icon24/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon11/11/2013
First Gazette notice for voluntary strike-off
dot icon04/11/2013
Application to strike the company off the register
dot icon22/10/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon15/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/10/2013
Previous accounting period shortened from 2013-12-31 to 2013-03-31
dot icon01/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/06/2013
Registered office address changed from Doe House Farm Bradfield Sheffield South Yorkshire S6 6LE England on 2013-06-25
dot icon02/06/2013
Annual return made up to 2013-01-31 with full list of shareholders
dot icon30/05/2013
Appointment of Mr Stephen Hattersley as a director on 2013-01-31
dot icon30/05/2013
Termination of appointment of Joanne Lyn Blackmore as a director on 2013-01-31
dot icon26/11/2012
Current accounting period extended from 2012-10-31 to 2012-12-31
dot icon25/11/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon25/11/2012
Director's details changed for Joanne Lyn Blackmore on 2012-03-27
dot icon26/03/2012
Registered office address changed from The Maples Fydell Court St. Neots Cambridgeshire PE19 1UJ on 2012-03-27
dot icon23/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon09/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon01/06/2011
Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 2011-06-02
dot icon23/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon25/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon18/10/2010
Director's details changed for Joanne Lyn Blackmore on 2009-09-30
dot icon12/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon25/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon21/10/2009
Director's details changed for Joanne Lyn Blackmore on 2009-10-20
dot icon08/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon10/06/2009
Registered office changed on 11/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ
dot icon05/04/2009
Appointment Terminated Director stephen hattersley
dot icon01/12/2008
Director's Change of Particulars / joanne blackmore / 15/11/2008 / HouseName/Number was: redeham hall lodge, now: 125; Street was: 139 redehall road smallfield, now: gordon road; Area was: , now: little paxton; Post Town was: horley, now: st. Neots; Region was: surrey, now: cambridgeshire; Post Code was: RH6 9RJ, now: PE19 6ND
dot icon30/11/2008
Director's Change of Particulars / stephen hattersley / 15/11/2008 / HouseName/Number was: redeham hall lodge, now: 125; Street was: 139 redehall road smallfield, now: gordon road; Area was: , now: little paxton; Post Town was: horley, now: st. Neots; Region was: surrey, now: cambridgeshire; Post Code was: RH6 9RJ, now: PE19 6ND
dot icon17/11/2008
Return made up to 21/10/08; full list of members
dot icon13/11/2008
Director's Change of Particulars / stephen hattersley / 14/05/2008 / HouseName/Number was: , now: redeham hall lodge; Street was: 23 glover road, now: 139 redehall road smallfield; Area was: willesborough, now: ; Post Town was: ashford, now: horley; Region was: kent, now: surrey; Post Code was: TN24 0RS, now: RH6 9RJ; Country was: , now: england
dot icon16/10/2008
Total exemption small company accounts made up to 2007-10-31
dot icon01/09/2008
Director appointed joanne lyn blackmore
dot icon01/09/2008
Appointment Terminated Secretary michelle hattersley
dot icon20/11/2007
Return made up to 21/10/07; no change of members
dot icon28/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon22/11/2006
Return made up to 21/10/06; full list of members
dot icon06/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon06/11/2005
Return made up to 21/10/05; full list of members
dot icon07/04/2005
Total exemption small company accounts made up to 2004-10-31
dot icon03/11/2004
Return made up to 21/10/04; full list of members
dot icon14/01/2004
Total exemption small company accounts made up to 2003-10-31
dot icon08/12/2003
Secretary's particulars changed
dot icon08/12/2003
Director's particulars changed
dot icon25/11/2003
Return made up to 21/10/03; full list of members
dot icon25/11/2003
Registered office changed on 26/11/03
dot icon06/11/2002
Ad 24/10/02--------- £ si 9@1=9 £ ic 1/10
dot icon06/11/2002
New director appointed
dot icon06/11/2002
New secretary appointed
dot icon31/10/2002
Registered office changed on 01/11/02 from: 17 city business centre lower road london SE16 2XB
dot icon31/10/2002
Director resigned
dot icon31/10/2002
Secretary resigned
dot icon20/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

6
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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 OVALBAY LIMITED

OVALBAY LIMITED is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at Apartment 9 Queensway, Grimethorpe, Barnsley S72 7LJ. 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 OVALBAY LIMITED?

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OVALBAY LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 24/02/2014.

Where is OVALBAY LIMITED located?

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OVALBAY LIMITED is registered at Apartment 9 Queensway, Grimethorpe, Barnsley S72 7LJ.

What does OVALBAY LIMITED do?

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OVALBAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OVALBAY LIMITED?

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The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.