co
Corporate
Observer
Homepage
Data
Great Britain
Company
OVATION EVENT MANAGEMENT LIMITED

OVATION EVENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVATION EVENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05199518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVATION EVENT MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OVATION EVENT MANAGEMENT LIMITED located?

    Registered Office Address
    Roan
    The Haven
    RH14 9BH Billingshurst
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVATION EVENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for OVATION EVENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Previous accounting period extended from Aug 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 21, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 21, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 21, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 21, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Roan the Haven Billingshurst West Sussex RH14 9BH England* on Aug 15, 2013

    		1 pagesAD01

    Registered office address changed from * 13 Clappers Meadow Alfold Cranleigh Surrey GU6 8HH United Kingdom* on Aug 15, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of OVATION EVENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Lindsey Anne
    The Haven
    RH14 9BH Billingshurst
    Roan
    West Sussex
    England
    		Director
    The Haven
    RH14 9BH Billingshurst
    Roan
    West Sussex
    England
    		EnglandBritishEvents Organiser99754810001
    MANSEL, David
    64 Rusper Road
    RH12 4BL Horsham
    West Sussex
    		Secretary
    64 Rusper Road
    RH12 4BL Horsham
    West Sussex
    		British117421700001
    WARREN, Allen Vincent
    Porters Gate
    Friday Street
    RH12 4QA Rusper
    West Sussex
    		Secretary
    Porters Gate
    Friday Street
    RH12 4QA Rusper
    West Sussex
    		British99754930001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVATION EVENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lindsey Warren
    The Haven
    RH14 9BH Billingshurst
    Roan
    West Sussex
    England
    		Jul 21, 2016
    The Haven
    RH14 9BH Billingshurst
    Roan
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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