UKBizDB.co.uk

OVALZONE LIMITED

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

This company is commonly known as Ovalzone Limited. The company was founded 22 years ago and was given the registration number 04225052. The firm's registered office is in MIDDLESEX. You can find them at 88 Edgware Way, Edgware, Middlesex, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:OVALZONE LIMITED
Company Number:04225052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2001
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:88 Edgware Way, Edgware, Middlesex, HA8 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Whitehouse Drive, Borehamwood, WD6

Secretary16 January 2002Active
34 Caldecote Gardens, Bushey, WD23 4GP

Director16 January 2002Active
144 Avenue Road, London, W3 8QG

Secretary01 June 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 May 2001Active
144 Avenue Road, Acton, London, W3 8QG

Director01 June 2001Active
120 East Road, London, N1 6AA

Nominee Director30 May 2001Active

People with Significant Control

Mrs Vivienne Esther Stodel
Notified on:30 June 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:34, Caldecote Gardens, Bushey, England, WD23 4GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

Download
2021-11-30Gazette

Gazette notice voluntary.

Download
2021-11-17Dissolution

Dissolution application strike off company.

Download
2021-09-11Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Gazette

Gazette filings brought up to date.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2021-02-16Accounts

Change account reference date company previous extended.

Download
2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type total exemption full.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type total exemption small.

Download
2015-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type total exemption small.

Download
2014-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-20Accounts

Accounts with accounts type total exemption small.

Download
2013-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.