| Company Name | Ovaline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02858674 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1993(30 years, 7 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jeffrey Azouz |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1993(1 week, 3 days after company formation) |
| Appointment Duration | 30 years, 3 months (closed 09 January 2024) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Permanent House 133 Hammersmith Road London W14 0QL |
| Director Name | Mr Edward Azouz |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1993(1 week, 3 days after company formation) |
| Appointment Duration | 30 years, 3 months (closed 09 January 2024) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Permanent House 133 Hammersmith Road London W14 0QL |
| Secretary Name | Mr Jeffrey Azouz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1993(1 week, 3 days after company formation) |
| Appointment Duration | 30 years, 3 months (closed 09 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Permanent House 133 Hammersmith Road London W14 0QL |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 68 Grafton Way London W1T 5DS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | A R & V Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£165,000 |
| Net Worth | £583,331 |
| Cash | £148,677 |
| Current Liabilities | £68,840 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 24 August 1998 | Delivered on: 4 September 1998 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The imperial hotel stroud gloucestershire t/no GR151786 by way of assignment the benefit of all contracts and by way of floating charge all the undertaking and other property assets and rights. Outstanding |
|---|
Filing History
| 9 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2023 | Application to strike the company off the register (3 pages) |
| 6 October 2023 | Confirmation statement made on 1 October 2023 with updates (5 pages) |
| 10 May 2023 | Withdraw the company strike off application (1 page) |
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2023 | Application to strike the company off the register (3 pages) |
| 23 December 2022 | Accounts for a small company made up to 31 March 2022 (7 pages) |
| 6 October 2022 | Confirmation statement made on 1 October 2022 with updates (5 pages) |
| 24 November 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 8 October 2021 | Director's details changed for Mr Edward Azouz on 24 September 2021 (2 pages) |
| 8 October 2021 | Secretary's details changed for Mr Jeffrey Azouz on 24 September 2021 (1 page) |
| 8 October 2021 | Director's details changed for Mr Jeffrey Azouz on 24 September 2021 (2 pages) |
| 8 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
| 16 March 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
| 21 October 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
| 19 November 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 21 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 23 October 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 11 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
| 14 November 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 14 November 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 26 September 2017 | Change of details for A.R. & V. Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 26 September 2017 | Change of details for A.R. & V. Investments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 12 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 12 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 17 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page) |
| 14 November 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 14 November 2015 | Full accounts made up to 31 March 2015 (11 pages) |
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 30 August 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 30 August 2014 | Full accounts made up to 31 March 2014 (12 pages) |
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 27 August 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 27 August 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 6 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 20 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 20 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (14 pages) |
| 21 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (14 pages) |
| 17 September 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 17 September 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
| 12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
| 12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (14 pages) |
| 31 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 31 October 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 20 November 2008 | Return made up to 01/10/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 01/10/08; full list of members (5 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 1 September 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 1 September 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 15 November 2007 | Return made up to 01/10/07; full list of members (5 pages) |
| 15 November 2007 | Return made up to 01/10/07; full list of members (5 pages) |
| 4 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 4 September 2007 | Full accounts made up to 31 March 2007 (12 pages) |
| 1 November 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 1 November 2006 | Full accounts made up to 31 March 2006 (11 pages) |
| 13 October 2006 | Return made up to 01/10/06; full list of members (5 pages) |
| 13 October 2006 | Return made up to 01/10/06; full list of members (5 pages) |
| 24 November 2005 | Return made up to 01/10/05; full list of members (4 pages) |
| 24 November 2005 | Return made up to 01/10/05; full list of members (4 pages) |
| 11 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 11 August 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 15 November 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 15 November 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 17 November 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 17 November 2003 | Return made up to 01/10/03; full list of members (5 pages) |
| 24 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 3 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 2 November 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 2 November 2002 | Return made up to 01/10/02; full list of members (5 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 3 November 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 3 November 2001 | Return made up to 01/10/01; full list of members (5 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 6 November 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 6 November 2000 | Return made up to 01/10/00; full list of members (5 pages) |
| 25 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 25 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 5 November 1999 | Return made up to 01/10/99; full list of members (7 pages) |
| 5 November 1999 | Return made up to 01/10/99; full list of members (7 pages) |
| 10 November 1998 | Return made up to 01/10/98; full list of members (7 pages) |
| 10 November 1998 | Return made up to 01/10/98; full list of members (7 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 September 1998 | Particulars of mortgage/charge (3 pages) |
| 13 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 13 July 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 November 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 16 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 16 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 8 November 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 8 November 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 5 June 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 June 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 21 July 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 October 1993 | Resolutions
|
| 1 October 1993 | Incorporation (16 pages) |
| 1 October 1993 | Incorporation (16 pages) |