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OVALINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ovaline Limited. The company was founded 30 years ago and was given the registration number 02858674. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OVALINE LIMITED
Company Number:02858674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL

Secretary11 October 1993Active
Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL

Director11 October 1993Active
Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL

Director11 October 1993Active
120 East Road, London, N1 6AA

Nominee Secretary01 October 1993Active
120 East Road, London, N1 6AA

Nominee Director01 October 1993Active

People with Significant Control

A.R. & V. Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-16Dissolution

Dissolution application strike off company.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-05-10Dissolution

Dissolution withdrawal application strike off company.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-04Dissolution

Dissolution application strike off company.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type small.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Officers

Change person secretary company with change date.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Officers

Change person director company with change date.

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2021-03-16Accounts

Accounts with accounts type small.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type small.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type small.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type small.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Change to a person with significant control.

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2016-12-12Accounts

Accounts with accounts type full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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