OVEI UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOVEI UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07187584
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OVEI UK LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is OVEI UK LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVEI UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What is the status of the latest annual return for OVEI UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OVEI UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Registered office address changed from * 64a Orsett Road Grays Essex RM17 5EH* on May 16, 2013

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Statement of capital following an allotment of shares on Jan 01, 2013

    • Capital: GBP 1,000
    3 pagesSH01

    Termination of appointment of Perry Darling as a director

    1 pagesTM01

    Annual return made up to Mar 12, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mrs Andrea Reynolds as a director

    2 pagesAP01

    Registered office address changed from * 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom* on Apr 18, 2012

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Previous accounting period extended from Mar 31, 2011 to Jul 31, 2011

    2 pagesAA01

    Annual return made up to Mar 12, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Andrea Reynolds as a director

    1 pagesTM01

    Termination of appointment of Lee Mccormack as a director

    1 pagesTM01

    Appointment of Mr Perry Darling as a director

    2 pagesAP01

    Termination of appointment of Gerald Mcnally as a director

    1 pagesTM01

    Termination of appointment of Kieran O'brien as a director

    1 pagesTM01

    Termination of appointment of Gerald Mcnally as a director

    1 pagesTM01

    Appointment of Mr Lee Carl Mccormack as a director

    2 pagesAP01

    Appointment of Ms Andrea Reynolds as a director

    2 pagesAP01

    Appointment of Gerald James Mcnally as a secretary

    3 pagesAP03

    Appointment of Gerald James Mcnally as a director

    3 pagesAP01

    Appointment of Kieran Patrick O'brien as a director

    3 pagesAP01

    Termination of appointment of Cornhill Directors Limited as a director

    2 pagesTM01

    Who are the officers of OVEI UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNALLY, Gerald James
    Gracechurch Street
    EC3V 0EH London
    6th Floor 52-54
    Secretary
    Gracechurch Street
    EC3V 0EH London
    6th Floor 52-54
    British152976620001
    REYNOLDS, Andrea
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    Director
    Station Road
    RM14 2TR Upminster
    40a
    Essex
    EnglandIrish82389030001
    DARLING, Perry
    Byron Mansions
    Corbets Tey Road
    RM14 2AU Upminster
    28
    Essex
    England
    Director
    Byron Mansions
    Corbets Tey Road
    RM14 2AU Upminster
    28
    Essex
    England
    United KingdomBritish157943250001
    MCCORMACK, Lee Carl
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    EnglandBritish153291390001
    MCNALLY, Gerry James
    Gracechurch Street
    EC3V 0EH London
    6th Floor 52-54
    Director
    Gracechurch Street
    EC3V 0EH London
    6th Floor 52-54
    IrelandIrish183244460001
    MUWANGA, Philippa
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    EnglandBritish146118880001
    O'BRIEN, Kieran Patrick
    Gracechurch Street
    EC3V 0EH London
    6th Floor 52-54
    Director
    Gracechurch Street
    EC3V 0EH London
    6th Floor 52-54
    IrelandIrish198208750001
    REYNOLDS, Andrea
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    EnglandIrish82389030001
    CORNHILL DIRECTORS LIMITED
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3703864
    62398310003

    Does OVEI UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2014Conclusion of winding up
    Mar 06, 2013Petition date
    Apr 22, 2013Commencement of winding up
    Nov 05, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Southend
    4th Floor
    Central House
    SS1 1AB 8 Clifftown Road
    Southend On Sea Essex
    practitioner
    4th Floor
    Central House
    SS1 1AB 8 Clifftown Road
    Southend On Sea Essex
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex

    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