Company NameOvalflair Limited
Company StatusDissolved
Company Number03295586
CategoryPrivate Limited Company
Incorporation Date23 December 1996(27 years, 3 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen John Swabey
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1997(5 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 15 February 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address102 Croxted Road
London
SE21 8NR
Secretary NameLeadenhall Secretaries Limited (Corporation)
StatusClosed
Appointed13 June 1997(5 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 15 February 2000)
Correspondence Address1st Floor East Wing Ibex House
42-47 Minories
London
EC3N 1HA
Director NameCDF Formations Limited (Corporation)
StatusResigned
Appointed23 December 1996(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR
Secretary NameCDF Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 December 1996(same day as company formation)
Correspondence Address188/196 Old Street
London
EC1V 9FR

Location

Registered AddressC/O Leadenhall Secretaries Ltd
Ibex House, First Floor
42-47 Minories
London
EC3N 1HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999First Gazette notice for voluntary strike-off (1 page)
9 September 1999Application for striking-off (1 page)
19 August 1999Registered office changed on 19/08/99 from: first floor east wing ibex house 42-47 minories london EC3N 1HA (2 pages)
23 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 July 1999Accounts for a dormant company made up to 31 December 1997 (1 page)
22 April 1999Registered office changed on 22/04/99 from: 52 leadenhall street london EC3A 2DJ (1 page)
22 April 1999Secretary's particulars changed (1 page)
22 April 1999Return made up to 14/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
27 January 1998Return made up to 14/01/98; full list of members (9 pages)
9 July 1997New director appointed (3 pages)
9 July 1997New secretary appointed (2 pages)
9 July 1997Registered office changed on 09/07/97 from: city cloisters 188/196 old street london EC1V 9FR (1 page)
9 July 1997Secretary resigned (1 page)
9 July 1997Director resigned (1 page)
23 December 1996Incorporation (16 pages)