This company is commonly known as Oval (2001) Limited. The company was founded 19 years ago and was given the registration number 05259828. The firm's registered office is in LONDON. You can find them at 50 Hans Crescent, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | OVAL (2001) LIMITED |
|---|---|---|
| Company Number | : | 05259828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2004 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Hans Crescent, London, SW1X 0NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Hans Crescent, London, England, SW1X 0NA | Director | 19 December 2006 | Active |
| 50, Hans Crescent, London, England, SW1X 0NA | Secretary | 12 June 2013 | Active |
| 11 Fournier Street, London, E16 QE | Secretary | 24 October 2005 | Active |
| 67 Brook Street, London, W1K 4NJ | Secretary | 19 December 2006 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 14 October 2004 | Active |
| 11 Fournier Street, London, E16 QE | Director | 24 October 2005 | Active |
| Town Farm House, Penfold Lane, Little Missenden, HP7 0QX | Director | 16 March 2009 | Active |
| 33 Gilkes Crescent, Dulwich Village, London, SE21 7BP | Director | 19 December 2006 | Active |
| 19 Carlyle Square, London, SW3 6EY | Director | 24 October 2005 | Active |
| Huntroyde Hall East, Whins Lane, Simonstone, BB12 7QL | Director | 09 November 2004 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 14 October 2004 | Active |
| Chelsfield Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Hans Crescent, London, England, SW1X 0NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-12 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-31 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2014-04-11 | Address | Change registered office address company with date old address. | Download |
| 2013-11-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2013-06-12 | Officers | Appoint person secretary company with name. | Download |
| 2013-06-12 | Officers | Termination secretary company with name. | Download |
| 2012-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2011-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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