OVAL (2001) LIMITED
Company is dissolved
General Information
NAME
OVAL (2001) LIMITED
COMPANY NUMBER
05259828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 0NA
50 Hans Crescent
London
SW1X 0NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Robert Philip Burrow (909725242) Appointed |
| 24/04/2023 | New Board Member Robert Philip Burrow (909725242) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVAL (2001) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVAL (2001) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL (2001) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
24/10/2005 - 19/12/2006 (1 years and 1 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Robert Philip Burrow (909725242) Appointed |
| 24/04/2023 | New Board Member Robert Philip Burrow (909725242) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/12/2016 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 08/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 04/11/2014 | New Accounts filed |
| 15/04/2014 | Change in Reg. Office |
| 12/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 14/06/2013 | Kenneth Alan Cook (900010000) has left the board |
| 14/06/2013 | New Company Secretary Timothy Edward Barnett (917897125) Appointed |
| 20/10/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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