OVAL (2298) LIMITED
Overview
| Company Name | OVAL (2298) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09395593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVAL (2298) LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OVAL (2298) LIMITED located?
| Registered Office Address | 25-31 London Street RG1 4PS Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVAL (2298) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRETTY GREEN HOLDINGS LIMITED | Jan 19, 2015 | Jan 19, 2015 |
What are the latest accounts for OVAL (2298) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2015 |
What are the latest filings for OVAL (2298) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed pretty green holdings LIMITED\certificate issued on 14/09/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Sep 27, 2015 | 3 pages | AA | ||||||||||
Current accounting period extended from Sep 27, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from Unit 16 Sutton's Business Park Reading RG6 1AZ to 25-31 London Street Reading Berkshire RG1 4PS on Jan 21, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | 1 pages | AD02 | ||||||||||
Current accounting period shortened from Jan 31, 2016 to Sep 27, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Oval Nominees Limited as a director on Jan 19, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew Paul Johnson on Jan 19, 2015 | 2 pages | CH01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OVAL (2298) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDELL, Simon | Secretary | One London Wall EC2Y 5EB London 6th Floor United Kingdom | 194219550001 | |||||||||||
| JOHNSON, Andrew Paul | Director | London Street RG1 4PS Reading 25-31 Berkshire England | United Kingdom | British | Accountant | 192119210001 | ||||||||
| RALPH, Richard | Director | London Street RG1 4PS Reading 25-31 Berkshire England | Wales | Welsh | Director | 152502470001 | ||||||||
| RENDELL, Simon | Director | One London Wall EC2Y 5EB London 6th Floor United Kingdom | England | British | Solicitor | 35550770003 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 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