OVAL (2251) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOVAL (2251) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07883279
    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 OVAL (2251) LIMITED?

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

    Where is OVAL (2251) LIMITED located?

    Registered Office Address
    1 Portal Way
    W3 6RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OVAL (2251) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for OVAL (2251) 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

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2013

    Statement of capital on Jan 07, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Oval Nominees Limited as a director on Dec 15, 2011

    1 pagesTM01

    Termination of appointment of Ovalsec Limited as a secretary on Dec 15, 2011

    1 pagesTM02

    Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    38 pagesNEWINC

    Who are the officers of OVAL (2251) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Timothy Simon
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Secretary
    Portal Way
    W3 6RS London
    1
    United Kingdom
    165323730001
    LANGSTAFF, Nigel Jeremy
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    EnglandBritish57344290002
    MORRIS, Timothy Simon
    Portal Way
    W3 6RS London
    1
    United Kingdom
    Director
    Portal Way
    W3 6RS London
    1
    United Kingdom
    EnglandBritish40239070006
    OVALSEC LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Secretary
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01379423
    149653060001
    OVAL NOMINEES LIMITED
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Director
    Temple Back East
    Temple Quay
    BS1 6EG Bristol
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    150051910001

    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