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OVAL (2001) LIMITED - 50 Hans Crescent, London, SW1X 0NA, United Kingdom
Company Information
- Company registration number
- 05259828
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50 Hans Crescent
- London
- SW1X 0NA 50 Hans Crescent, London, SW1X 0NA UK
Management
- Managing Directors
- BURROW, Robert Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-14
- Dissolved on
- 2021-03-30
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Chelsfield Partners Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
✓
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OVAL (2001) LIMITED Company Description
- OVAL (2001) LIMITED is a ltd registered in United Kingdom with the Company reg no 05259828. Its current trading status is "closed". It was registered 2004-10-14. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-14.It can be contacted at 50 Hans Crescent .
Get OVAL (2001) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05259828#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05259828#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05259828#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-01-12) - GAZ1(A)
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gazette-dissolved-voluntary (2021-03-30) - GAZ2(A)
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keyboard_arrow_right 2020
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dissolution-application-strike-off-company (2020-12-31) - DS01
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termination-secretary-company-with-name-termination-date (2020-12-18) - TM02
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-06) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-12) - TM02
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appoint-person-secretary-company-with-name (2013-06-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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termination-director-company-with-name (2009-12-18) - TM01
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-03-19) - 288a
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legacy (2009-03-18) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 288a
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legacy (2007-01-04) - 288b
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legacy (2007-01-05) - 288a
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accounts-with-accounts-type-full (2007-03-07) - AA
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-10-24) - 363s
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legacy (2007-03-07) - 225
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keyboard_arrow_right 2006
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legacy (2006-02-06) - 288b
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legacy (2006-02-07) - 288a
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legacy (2006-02-06) - 287
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legacy (2006-05-11) - 363s
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legacy (2006-12-28) - 363a
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keyboard_arrow_right 2004
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incorporation-company (2004-10-14) - NEWINC
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-12-14) - 288b
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legacy (2004-12-14) - 288a
