OVAL (1512) LIMITED
Overview
| Company Name | OVAL (1512) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03954595 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVAL (1512) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OVAL (1512) LIMITED located?
| Registered Office Address | The Barn Philpots Close UB7 7RY Yiewsley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVAL (1512) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEBSALVO.COM LIMITED | Apr 17, 2000 | Apr 17, 2000 |
| OVAL (1512) LIMITED | Mar 23, 2000 | Mar 23, 2000 |
What are the latest accounts for OVAL (1512) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for OVAL (1512) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OVAL (1512) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD | 1 pages | AD02 | ||||||||||
Registered office address changed from * Station House High Street West Drayton Middlesex UB7 7DJ* on Mar 08, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Patrick Finbarr Keenan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John House as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John House as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Anthony Sargent as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Gallucci as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Midgley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Cheetham as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Malcolm Sargent as a director | 2 pages | AP01 | ||||||||||
Who are the officers of OVAL (1512) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLUCCI, Stephen | Director | High Street UB7 7DJ West Drayton Station House Middlesex United Kingdom | England | British | 155035860001 | |||||
| KEENAN, Patrick Finbarr | Director | High Street UB7 7DJ West Drayton Station House Middlesex United Kingdom | England | Irish | 142540270002 | |||||
| HOUSE, John Peter | Secretary | Station House High Street UB7 7DJ West Drayton Middlesex | British | 126398190001 | ||||||
| MORRISON, Kevin | Secretary | 11 Sevenoaks Drive Spencers Wood RG7 1AZ Reading Berkshire | British | 51497110002 | ||||||
| BOYES TURNER SECRETARIES LIMITED | Secretary | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 74407280002 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| CHEETHAM, Stephen Gary | Director | Station House High Street UB7 7DJ West Drayton Middlesex | England | British | 122956750001 | |||||
| CLAGUE, Stephen James Taylor | Director | 72 Shinfield Road RG2 7DA Reading Berkshire | United Kingdom | British | 73690140002 | |||||
| CLARKE, James Joseph | Director | 18 Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 28848180001 | ||||||
| HOUSE, John Peter | Director | Station House High Street UB7 7DJ West Drayton Middlesex | England | British | 126398190001 | |||||
| MIDGLEY, Andrew Edward | Director | Station House High Street UB7 7DJ West Drayton Middlesex | United Kingdom | British | 147164630001 | |||||
| MORRISON, Kevin | Director | 11 Sevenoaks Drive Spencers Wood RG7 1AZ Reading Berkshire | England | British | 51497110002 | |||||
| SARGENT, Anthony Malcolm | Director | Station House High Street UB7 7DJ West Drayton Middlesex | England | British | 163116380002 | |||||
| SMITH, Christopher David William | Director | 42 Farriers Close Bramley RG26 5AX Tadley Hampshire | England | British | 67630560004 | |||||
| WARD, Richard Robert | Director | Uplands Upper Anstey Lane GU34 4BP Alton Hampshire | England | British | 95659430001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0