OVAL SPACE LIMITED
Overview
| Company Name | OVAL SPACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07738847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OVAL SPACE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OVAL SPACE LIMITED located?
| Registered Office Address | 9-10 Scirocco Close Moulton Park NN3 6AP Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OVAL SPACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for OVAL SPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 21 pages | AM23 | ||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||
Result of meeting of creditors | 8 pages | AM07 | ||||||||||
Statement of administrator's proposal | 29 pages | AM03 | ||||||||||
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on Oct 07, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Sep 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Daniel Sylvester as a director on Aug 10, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Jordan Gross on Feb 17, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on Jan 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2013
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2013
| 6 pages | SH01 | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Daniel Sylvester on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of OVAL SPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROSS, Jordan Gerald | Director | 17 Gresse Street W1T 1QL London Kingston Smith Llp, 6th Floor, Charlotte Building United Kingdom | United Kingdom | British | Company Director | 162929180004 | ||||
| BEAUMONT, Daniel | Director | Shacklewell Lane E8 2PB London 54a United Kingdom | United Kingdom | British | Bar Manager | 169780000001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||
| RITCHIE, Jamie | Director | Cotton Lofts 124-128 Shacklewell Lane E8 2EJ London Flat 3a United Kingdom | United Kingdom | American | Events Production | 163140070001 | ||||
| SYLVESTER, Daniel | Director | Charlotte Building 17 Gresse Street W1T 1QL London 6th Floor England | United Kingdom | British | Executive | 166885880002 | ||||
| TUCKER, Matthew Ross | Director | Gosse Court 19 Downham Rd N1 5BF London Flat 48 United Kingdom | England | English | Bar Owner | 169779860001 |
Who are the persons with significant control of OVAL SPACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jordan Gross | Apr 06, 2016 | Moulton Park NN3 6AP Northampton 9-10 Scirocco Close | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does OVAL SPACE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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