OVEN FRESH LIMITED

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OVEN FRESH LIMITED

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Key Data

Status

Dissolved

Company No.

04882181Copy
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Incorporation date

29/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BACopy
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Latest events (Record since 29/08/2003)
dot icon06/05/2025
Final Gazette dissolved following liquidation
dot icon06/02/2025
Return of final meeting in a creditors' voluntary winding up
dot icon26/11/2024
Liquidators' statement of receipts and payments to 2024-11-12
dot icon27/11/2023
Resolutions
dot icon27/11/2023
Appointment of a voluntary liquidator
dot icon20/11/2023
Statement of affairs
dot icon06/11/2023
Registered office address changed from Suite 2, Second Floor 107 Power Road Chiswick London W4 5PY to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2023-11-06
dot icon22/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon12/10/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon17/11/2021
Compulsory strike-off action has been discontinued
dot icon16/11/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon16/11/2021
First Gazette notice for compulsory strike-off
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon08/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon04/11/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon23/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon06/09/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon15/09/2017
Confirmation statement made on 2017-08-28 with no updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon13/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon28/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon05/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon08/05/2014
Registered office address changed from 109 Baker Street London W1U 6RP England on 2014-05-08
dot icon23/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon13/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon31/08/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon31/08/2012
Director's details changed for Mr Nilesh Ruparelia on 2012-08-31
dot icon31/08/2012
Director's details changed for Mrs Dawn Ruparelia on 2012-08-31
dot icon31/08/2012
Secretary's details changed for Mr Nilesh Ruparelia on 2012-08-31
dot icon24/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon19/01/2012
Amended accounts made up to 2010-08-31
dot icon09/12/2011
Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 2011-12-09
dot icon30/08/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon24/02/2011
Total exemption small company accounts made up to 2009-08-31
dot icon01/10/2010
Total exemption small company accounts made up to 2008-08-31
dot icon31/08/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon31/08/2010
Director's details changed for Dawn Ruparelia on 2010-08-28
dot icon17/05/2010
Annual return made up to 2009-08-28 with full list of shareholders
dot icon16/12/2008
Total exemption small company accounts made up to 2007-08-31
dot icon13/10/2008
Return made up to 28/08/08; full list of members
dot icon12/02/2008
Total exemption small company accounts made up to 2006-08-31
dot icon06/09/2007
Return made up to 28/08/07; full list of members
dot icon08/11/2006
Return made up to 29/08/06; full list of members
dot icon05/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon05/05/2006
Total exemption small company accounts made up to 2004-08-31
dot icon26/10/2005
Return made up to 29/08/05; full list of members
dot icon21/01/2005
Return made up to 29/08/04; full list of members
dot icon16/09/2003
Secretary resigned
dot icon16/09/2003
Director resigned
dot icon16/09/2003
New director appointed
dot icon16/09/2003
New secretary appointed
dot icon16/09/2003
New director appointed
dot icon29/08/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon12 *

* during past year

Number of employees

74
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2023
dot iconLast accounts made up to
31/08/2022View PDF

Confirmation

dot iconNext statement date
28/08/2023
dot iconLast statement dated
31/08/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
62
37.72K
-
0.00
65.25K
-
2022
74
38.34K
-
0.00
-
-
2022
74
38.34K
-
0.00
-
-

2022

Employees

74 Ascended19 % *

Net Assets(GBP)

38.34K £Ascended1.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OVEN FRESH LIMITED

OVEN FRESH LIMITED is an(a) Dissolved company incorporated on 29/08/2003 with the registered office located at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA. There is currently no active directors according to the latest confirmation statement. Number of employees 74 according to last financial statements.

Frequently Asked Questions

What is the current status of OVEN FRESH LIMITED?

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OVEN FRESH LIMITED is currently Dissolved. It was registered on 29/08/2003 and dissolved on 06/05/2025.

Where is OVEN FRESH LIMITED located?

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OVEN FRESH LIMITED is registered at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA.

What does OVEN FRESH LIMITED do?

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OVEN FRESH LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does OVEN FRESH LIMITED have?

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OVEN FRESH LIMITED had 74 employees in 2022.

What is the latest filing for OVEN FRESH LIMITED?

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The latest filing was on 06/05/2025: Final Gazette dissolved following liquidation.