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OVATECH SOLUTIONS LIMITED

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

This company is commonly known as Ovatech Solutions Limited. The company was founded 19 years ago and was given the registration number 05125799. The firm's registered office is in UXBRIDGE. You can find them at Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OVATECH SOLUTIONS LIMITED
Company Number:05125799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 May 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Broughton Way, Rickmansworth, England, WD3 8GW

Director01 November 2011Active
16, Broughton Way, Rickmansworth, WD3 8GW

Director29 November 2004Active
259 Aldborough Road South, Newbury Park, IG3 8JA

Secretary29 November 2004Active
16, Broughton Way, Rickmansworth, United Kingdom, WD3 8GW

Secretary29 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 May 2004Active
16, Broughton Way, Rickmansworth, WD3 8GW

Director30 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 May 2004Active

People with Significant Control

Mrs Prayashi Ghelani
Notified on:29 October 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Unit 1 First Floor, Brook Business Centre, Uxbridge, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-07Gazette

Gazette dissolved liquidation.

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2021-07-07Insolvency

Liquidation voluntary members return of final meeting.

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2019-09-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-18Address

Change registered office address company with date old address new address.

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2018-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-12Insolvency

Liquidation voluntary declaration of solvency.

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2018-07-12Resolution

Resolution.

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2018-06-26Accounts

Change account reference date company previous extended.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2015-12-14Accounts

Accounts with accounts type micro entity.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type micro entity.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-14Address

Move registers to sail company.

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2012-11-14Address

Change sail address company.

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2012-01-27Officers

Termination secretary company with name.

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2011-12-14Accounts

Accounts with accounts type total exemption small.

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