Ovid Technologies Limited

Company Name	Ovid Technologies Limited
Company Status	Dissolved
Company Number	02509986
Category	Private Limited Company
Incorporation Date	8 June 1990(33 years, 10 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)
Previous Names	Dadlaw 226 Limited and C D Plus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(20 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	Croner House 145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Philip Warren
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2018(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 January 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Carleen Estelle Nelson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	9 years (resigned 05 June 2000)
Role	Company Director
Correspondence Address	320 W. 71st St Apt 2 New York New York State 10023

Director Name	Mark Lawrence Nelson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	9 years (resigned 05 June 2000)
Role	Company Director
Correspondence Address	320 W 71st St Apt 2 New York New York State 10023

Secretary Name	Carleen Estelle Nelson
Nationality	American
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	9 years (resigned 05 June 2000)
Role	Company Director
Correspondence Address	320 W. 71st St Apt 2 New York New York State 10023

Director Name	Jim Drier
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 1998(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2000)
Role	Managing Director
Correspondence Address	17 Monckton Court Strangways Terrace London W14 8NF

Director Name	Deborah Hull
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 January 2001)
Role	President
Correspondence Address	14 Crow Creek Lane Radnor Pennsylvania 19087 United States

Director Name	Lynn James Langford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(9 years, 8 months after company formation)
Appointment Duration	3 months (resigned 05 June 2000)
Role	Chief Financial Officer
Correspondence Address	9893 S Campaign Drive South Jordan Utah 84095 Foreign

Director Name	Sunil Patel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2002)
Role	International Financial Direct
Correspondence Address	98 Honeypot Lane Kingsbury London NW9 9QX

Secretary Name	Lynn James Langford
Nationality	American
Status	Resigned
Appointed	01 March 2000(9 years, 8 months after company formation)
Appointment Duration	3 months (resigned 05 June 2000)
Role	Chief Financial Officer
Correspondence Address	9893 S Campaign Drive South Jordan Utah 84095 Foreign

Secretary Name	Sunil Patel
Nationality	British
Status	Resigned
Appointed	01 March 2000(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	98 Honeypot Lane Kingsbury London NW9 9QX

Director Name	Leo Rios
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(10 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2001)
Role	Chief Financial Officer
Correspondence Address	4 Eton Place Clark Nj 07066 United States

Director Name	Dean Vogel
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(10 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2003)
Role	President
Correspondence Address	310 West 85th St Nyc Ny 10024 United States

Director Name	Mr Andrew Philip Richardson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Byron Avenue London E18 2HH

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	08 February 2002(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Peter Andrew Reilly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(27 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Contact

Website	ovid.com

Location

Registered Address	Croner House 145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London

Shareholders

100 at £1	Ovid Technologies Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
16 October 2019	Application to strike the company off the register (3 pages)
19 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
13 November 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
25 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
13 April 2018	Termination of appointment of Peter Andrew Reilly as a director on 5 April 2018 (1 page)
13 April 2018	Appointment of Philip Warren as a director on 5 April 2018 (2 pages)
27 December 2017	Accounts for a dormant company made up to 31 December 2016 (29 pages)
27 December 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 December 2017	Termination of appointment of Andrew Philip Richardson as a director on 15 December 2017 (1 page)
20 December 2017	Appointment of Peter Andrew Reilly as a director on 15 December 2017 (2 pages)
20 December 2017	Termination of appointment of Andrew Philip Richardson as a director on 15 December 2017 (1 page)
20 December 2017	Appointment of Peter Andrew Reilly as a director on 15 December 2017 (2 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
17 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
28 July 2014	Full accounts made up to 31 December 2013 (13 pages)
28 July 2014	Full accounts made up to 31 December 2013 (13 pages)
9 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
13 August 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
12 January 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
12 January 2011	Appointment of Mr John Goudie as a secretary (1 page)
12 January 2011	Appointment of Mr John Goudie as a secretary (1 page)
12 January 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
14 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
14 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
14 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
28 June 2010	Full accounts made up to 31 December 2009 (13 pages)
28 June 2010	Full accounts made up to 31 December 2009 (13 pages)
9 September 2009	Full accounts made up to 31 December 2008 (14 pages)
9 September 2009	Full accounts made up to 31 December 2008 (14 pages)
13 July 2009	Return made up to 08/06/09; full list of members (5 pages)
13 July 2009	Return made up to 08/06/09; full list of members (5 pages)
10 September 2008	Return made up to 08/06/08; full list of members (5 pages)
10 September 2008	Return made up to 08/06/08; full list of members (5 pages)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
30 June 2008	Full accounts made up to 31 December 2007 (14 pages)
29 November 2007	Full accounts made up to 31 December 2006 (16 pages)
29 November 2007	Full accounts made up to 31 December 2006 (16 pages)
26 November 2007	Return made up to 08/06/07; full list of members (5 pages)
26 November 2007	Return made up to 08/06/07; full list of members (5 pages)
20 June 2007	Full accounts made up to 31 December 2005 (18 pages)
20 June 2007	Full accounts made up to 31 December 2005 (18 pages)
19 July 2006	Return made up to 08/06/06; full list of members (6 pages)
19 July 2006	Return made up to 08/06/06; full list of members (6 pages)
21 December 2005	Full accounts made up to 31 December 2004 (17 pages)
21 December 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005	Return made up to 08/06/05; full list of members (6 pages)
25 July 2005	Return made up to 08/06/05; full list of members (6 pages)
20 May 2005	Full accounts made up to 31 December 2003 (17 pages)
20 May 2005	Full accounts made up to 31 December 2003 (17 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
2 February 2005	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2005	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (17 pages)
3 February 2004	Full accounts made up to 31 December 2002 (17 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Full accounts made up to 31 December 2001 (15 pages)
25 September 2003	Full accounts made up to 31 December 2001 (15 pages)
16 July 2003	Return made up to 08/06/03; full list of members (7 pages)
16 July 2003	Return made up to 08/06/03; full list of members (7 pages)
26 June 2003	Registered office changed on 26/06/03 from: merlin house 20 belmont terrace chiswick london W4 5UG (1 page)
26 June 2003	Registered office changed on 26/06/03 from: merlin house 20 belmont terrace chiswick london W4 5UG (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 September 2002	Full accounts made up to 31 December 2000 (15 pages)
4 September 2002	Full accounts made up to 31 December 2000 (15 pages)
12 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Secretary resigned;director resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Secretary resigned;director resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	New secretary appointed (2 pages)
31 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 31/07/01 363(353) ‐ Location of register of members address changed (8 pages)
31 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 31/07/01 363(353) ‐ Location of register of members address changed (8 pages)
12 February 2001	Full accounts made up to 31 December 1999 (15 pages)
12 February 2001	Full accounts made up to 31 December 1999 (15 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
10 October 2000	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 August 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 August 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
6 April 2000	Full accounts made up to 31 December 1998 (17 pages)
6 April 2000	Full accounts made up to 31 December 1998 (17 pages)
10 December 1999	Return made up to 08/06/99; no change of members (4 pages)
10 December 1999	Return made up to 08/06/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 December 1997 (16 pages)
3 February 1999	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 June 1998	Return made up to 08/06/98; full list of members (6 pages)
18 June 1998	Return made up to 08/06/98; full list of members (6 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
13 August 1997	Return made up to 08/06/97; full list of members (5 pages)
13 August 1997	Return made up to 08/06/97; full list of members (5 pages)
5 November 1996	Full accounts made up to 31 December 1995 (15 pages)
5 November 1996	Full accounts made up to 31 December 1995 (15 pages)
9 February 1996	Full accounts made up to 31 December 1994 (15 pages)
9 February 1996	Full accounts made up to 31 December 1994 (15 pages)
19 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
19 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 August 1995	Return made up to 08/06/95; no change of members (8 pages)
1 August 1995	Return made up to 08/06/95; no change of members (8 pages)
11 July 1995	Company name changed c d plus LIMITED\certificate issued on 12/07/95 (4 pages)
11 July 1995	Company name changed c d plus LIMITED\certificate issued on 12/07/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
23 September 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
23 September 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
11 October 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
11 October 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
30 June 1992	Full accounts made up to 30 September 1991 (12 pages)
30 June 1992	Full accounts made up to 30 September 1991 (12 pages)
4 July 1991	Ad 01/07/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 July 1991	Ad 01/07/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 1990	Memorandum and Articles of Association (11 pages)
3 July 1990	Memorandum and Articles of Association (11 pages)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1990	Incorporation (15 pages)
8 June 1990	Incorporation (15 pages)

Ovid Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London