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OVEN FRESH LIMITED

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

This company is commonly known as Oven Fresh Limited. The company was founded 20 years ago and was given the registration number 04882181. The firm's registered office is in LONDON. You can find them at Suite 2, Second Floor 107 Power Road, Chiswick, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:OVEN FRESH LIMITED
Company Number:04882181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Suite 2, Second Floor 107 Power Road, Chiswick, London, W4 5PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Fairefield Crescent, Glenfield, Leicester, United Kingdom, LE3 8EJ

Secretary29 August 2003Active
13, Fairefield Crescent, Glenfield, Leicester, United Kingdom, LE3 8EJ

Director29 August 2003Active
13, Fairefield Crescent, Glenfield, Leicester, United Kingdom, LE3 8EJ

Director29 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 August 2003Active

People with Significant Control

Mr Nilesh Ruparelia
Notified on:10 May 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:107, Second Floor, 107, London, England, W4 5PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-27Resolution

Resolution.

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2023-11-20Insolvency

Liquidation voluntary statement of affairs.

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2023-11-06Address

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

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-11-17Gazette

Gazette filings brought up to date.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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