Ovid Properties Limited

Company Name	Ovid Properties Limited
Company Status	Dissolved
Company Number	03514502
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Dissolution Date	12 March 2002 (22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Closed
Appointed	01 April 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 12 March 2002)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 12 March 2002)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	La Closette Sark GY9 0SD

Secretary Name	Simon Peter Elmont
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 1999)
Role	Hotelier
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Secretary Name	Loic John Willis
Nationality	British
Status	Resigned
Appointed	15 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	4th Floor 22 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,809
Cash	£1,578
Current Liabilities	£7,387

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001	First Gazette notice for voluntary strike-off (1 page)
5 October 2001	Application for striking-off (1 page)
22 March 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2001	Director's particulars changed (1 page)
5 February 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
19 April 2000	Secretary's particulars changed (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page)
20 March 2000	Return made up to 20/02/00; full list of members (6 pages)
10 January 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New director appointed (3 pages)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	Director resigned (1 page)
19 March 1999	Return made up to 20/02/99; full list of members (14 pages)
23 July 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
15 June 1998	Registered office changed on 15/06/98 from: suite 17 city business centre lower road london SE16 2XB (1 page)
26 May 1998	New secretary appointed;new director appointed (6 pages)
26 May 1998	New director appointed (5 pages)
26 May 1998	Secretary resigned;director resigned (1 page)
26 May 1998	Director resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Director resigned (1 page)
7 May 1998	Ad 20/02/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 May 1998	New director appointed (9 pages)
7 May 1998	New secretary appointed;new director appointed (14 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Registered office changed on 06/05/98 from: 17 city business centre lower road london SE16 1AA (1 page)
6 May 1998	Secretary resigned (1 page)
20 February 1998	Incorporation (11 pages)

Ovid Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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