OVALRED AUDIO VISUAL LIMITED

Overview

Company Name	OVALRED AUDIO VISUAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09154869
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2014
Date of Cessation	Apr 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVALRED AUDIO VISUAL LIMITED?

Electrical installation (43210) / Construction
Other building completion and finishing (43390) / Construction
Other specialised construction activities n.e.c. (43999) / Construction
Other information technology service activities (62090) / Information and communication

Where is OVALRED AUDIO VISUAL LIMITED located?

Registered Office Address	3rd Floor 86-90 Paul Street EC2A 4NE London
Undeliverable Registered Office Address	No

What are the latest accounts for OVALRED AUDIO VISUAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for OVALRED AUDIO VISUAL LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 16, 2021	Notification of Adeleke David Oladapo as a person with significant control on Feb 15, 2021	2 pages	PSC01

Feb 16, 2021	Termination of appointment of Simeon Agboola as a director on Dec 31, 2020	1 pages	TM01

Feb 16, 2021	Cessation of Simeon Agboola as a person with significant control on Mar 15, 2018	1 pages	PSC07

Feb 16, 2021	Appointment of Mr Adeleke David Aladapo as a director on Feb 15, 2021	2 pages	AP01

Feb 07, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 22, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 11, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 03, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 04, 2017	Registered office address changed from 36 Mount Road Dagenham RM8 1NA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Dec 04, 2017	2 pages	AD01

Aug 26, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 24, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Aug 24, 2017	Register inspection address has been changed from 99 Lexicon Apartments Mercury Gardens Romford Essex RM1 3HG England to 36 Mount Road Dagenham RM8 1NA	1 pages	AD02

Aug 24, 2017	Registered office address changed from Level 1, Devonshire House Mayfair Place London W1J 8AJ England to 36 Mount Road Dagenham RM8 1NA on Aug 24, 2017	1 pages	AD01

Aug 12, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 04, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2017	Total exemption full accounts made up to Jul 31, 2015	11 pages	AA

Jan 10, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 13, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 12, 2016	Confirmation statement made on Jul 31, 2016 with updates	5 pages	CS01

Jul 05, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2016	Registered office address changed from Communications House 26 York Street Marylebone London W1U 6PZ to Level 1, Devonshire House Mayfair Place London W1J 8AJ on Jan 11, 2016	1 pages	AD01

View All Filings

Who are the officers of OVALRED AUDIO VISUAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALADAPO, Adeleke David 86-90 Paul Street EC2A 4NE London 3rd Floor	Feb 15, 2021		Director	86-90 Paul Street EC2A 4NE London 3rd Floor	Nigeria	Nigerian	1987-2	Company Director	279760490001
AGBOOLA, Simeon 86-90 Paul Street EC2A 4NE London 3rd Floor	Jul 31, 2014	Dec 31, 2020	Director	86-90 Paul Street EC2A 4NE London 3rd Floor	England	British	1988-2	Managing Director	189999070002
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Jul 31, 2014	Jul 31, 2014	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVALRED AUDIO VISUAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adeleke David Oladapo 86-90 Paul Street EC2A 4NE London 3rd Floor	Feb 15, 2021	86-90 Paul Street EC2A 4NE London 3rd Floor	No
	Nationality: Nigerian Country of Residence: Nigeria
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simeon Agboola 86-90 Paul Street EC2A 4NE London 3rd Floor	Apr 07, 2016	86-90 Paul Street EC2A 4NE London 3rd Floor	Yes
	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