OVAG Limited

Company Name	OVAG Limited
Company Status	Dissolved
Company Number	04383200
Category	Private Limited Company
Incorporation Date	27 February 2002(22 years, 2 months ago)
Dissolution Date	30 March 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Christopher Burrell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2002(same day as company formation)
Role	Consultant
Correspondence Address	Flat 5 88 Portland Place London W1B 1NX

Director Name	Ivan Whitehead
Date of Birth	May 1957 (Born 67 years ago)
Nationality	South African
Status	Closed
Appointed	08 September 2004(2 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 30 March 2017)
Role	Consultant
Correspondence Address	379 Highland Road Kensington Johannesburg South Africa 2094 Foreign

Director Name	John Baldwin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(3 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (closed 30 March 2017)
Role	Consultant
Correspondence Address	45 Bedmond Road Leverstock Green Hertfordshire HP3 8LL

Secretary Name	John Christopher Burrell
Nationality	British
Status	Closed
Appointed	21 June 2005(3 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (closed 30 March 2017)
Role	Consultant
Correspondence Address	Flat 5 88 Portland Place London W1B 1NX

Director Name	Michael Norris Collyer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Consultant
Correspondence Address	Sonnentarres 14 Ebikon 6030 Lucerne Switzerland

Secretary Name	Mr Alan Craigie Lamb
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Tranby Gardens Nottingham Nottinghamshire NG8 2AB

Director Name	Mr Alan Craigie Lamb
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2002(3 weeks, 3 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 January 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Tranby Gardens Nottingham Nottinghamshire NG8 2AB

Director Name	Michael Charles Oatley
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2009)
Role	Consultant
Correspondence Address	142a Camberwell Grove London SE5 8RH

Secretary Name	Josephine Maguire
Nationality	British
Status	Resigned
Appointed	27 April 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2005)
Role	Accountant
Correspondence Address	Oakfield Weatherhill Close Horley Surrey RH6 9LU

Director Name	Josephine Maguire
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2005)
Role	Accountant
Correspondence Address	Oakfield Weatherhill Close Horley Surrey RH6 9LU

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 7SE

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2007
Turnover	£508,854
Gross Profit	£448,703
Net Worth	-£43,840
Cash	£26,085
Current Liabilities	£56,923

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2017	Final Gazette dissolved following liquidation (1 page)
30 March 2017	Final Gazette dissolved following liquidation (1 page)
30 December 2016	Liquidators' statement of receipts and payments to 12 December 2016 (5 pages)
30 December 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 December 2016	Liquidators' statement of receipts and payments to 12 December 2016 (5 pages)
30 December 2016	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2016	Liquidators' statement of receipts and payments to 9 September 2016 (5 pages)
8 November 2016	Liquidators' statement of receipts and payments to 9 September 2016 (5 pages)
24 March 2016	Liquidators' statement of receipts and payments to 9 March 2016 (5 pages)
24 March 2016	Liquidators statement of receipts and payments to 9 March 2016 (5 pages)
24 March 2016	Liquidators' statement of receipts and payments to 9 March 2016 (5 pages)
13 October 2015	Liquidators statement of receipts and payments to 9 September 2015 (6 pages)
13 October 2015	Liquidators' statement of receipts and payments to 9 September 2015 (6 pages)
13 October 2015	Liquidators' statement of receipts and payments to 9 September 2015 (6 pages)
13 October 2015	Liquidators statement of receipts and payments to 9 September 2015 (6 pages)
17 July 2015	Court order insolvency:replacement of liquidator (8 pages)
17 July 2015	Appointment of a voluntary liquidator (1 page)
17 July 2015	Appointment of a voluntary liquidator (1 page)
17 July 2015	Court order insolvency:replacement of liquidator (8 pages)
15 May 2015	Death of a liquidator (1 page)
15 May 2015	Death of a liquidator (1 page)
21 April 2015	Liquidators' statement of receipts and payments to 9 March 2015 (5 pages)
21 April 2015	Liquidators' statement of receipts and payments to 9 March 2015 (5 pages)
21 April 2015	Liquidators statement of receipts and payments to 9 March 2015 (5 pages)
21 April 2015	Liquidators statement of receipts and payments to 9 March 2015 (5 pages)
3 October 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014 (2 pages)
3 October 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014 (2 pages)
3 October 2014	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 3 October 2014 (2 pages)
17 September 2014	Liquidators' statement of receipts and payments to 9 September 2014 (5 pages)
17 September 2014	Liquidators statement of receipts and payments to 9 September 2014 (5 pages)
17 September 2014	Liquidators' statement of receipts and payments to 9 September 2014 (5 pages)
17 September 2014	Liquidators statement of receipts and payments to 9 September 2014 (5 pages)
28 March 2014	Liquidators' statement of receipts and payments to 9 March 2014 (5 pages)
28 March 2014	Liquidators statement of receipts and payments to 9 March 2014 (5 pages)
28 March 2014	Liquidators' statement of receipts and payments to 9 March 2014 (5 pages)
28 March 2014	Liquidators statement of receipts and payments to 9 March 2014 (5 pages)
17 September 2013	Liquidators' statement of receipts and payments to 9 September 2013 (5 pages)
17 September 2013	Liquidators' statement of receipts and payments to 9 September 2013 (5 pages)
17 September 2013	Liquidators statement of receipts and payments to 9 September 2013 (5 pages)
17 September 2013	Liquidators statement of receipts and payments to 9 September 2013 (5 pages)
26 March 2013	Liquidators' statement of receipts and payments to 9 March 2013 (5 pages)
26 March 2013	Liquidators statement of receipts and payments to 9 March 2013 (5 pages)
26 March 2013	Liquidators statement of receipts and payments to 9 March 2013 (5 pages)
26 March 2013	Liquidators' statement of receipts and payments to 9 March 2013 (5 pages)
28 September 2012	Liquidators statement of receipts and payments to 9 September 2012 (5 pages)
28 September 2012	Liquidators' statement of receipts and payments to 9 September 2012 (5 pages)
28 September 2012	Liquidators statement of receipts and payments to 9 September 2012 (5 pages)
28 September 2012	Liquidators' statement of receipts and payments to 9 September 2012 (5 pages)
26 March 2012	Liquidators' statement of receipts and payments to 9 March 2012 (6 pages)
26 March 2012	Liquidators statement of receipts and payments to 9 March 2012 (6 pages)
26 March 2012	Liquidators statement of receipts and payments to 9 March 2012 (6 pages)
26 March 2012	Liquidators' statement of receipts and payments to 9 March 2012 (6 pages)
30 November 2011	Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
30 November 2011	Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
30 November 2011	Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
30 November 2011	Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
11 April 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
11 April 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
11 April 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
11 April 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
29 October 2010	Registered office address changed from 1 Creed Court 5 Ludgate Hill London EC4M 7AA on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from 1 Creed Court 5 Ludgate Hill London EC4M 7AA on 29 October 2010 (2 pages)
27 October 2010	Liquidators statement of receipts and payments to 9 September 2010 (6 pages)
27 October 2010	Liquidators' statement of receipts and payments to 9 September 2010 (6 pages)
27 October 2010	Liquidators statement of receipts and payments to 9 September 2010 (6 pages)
27 October 2010	Liquidators' statement of receipts and payments to 9 September 2010 (6 pages)
12 November 2009	Statement of affairs with form 4.19 (8 pages)
12 November 2009	Statement of affairs with form 4.19 (8 pages)
12 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 November 2009	Appointment of a voluntary liquidator (1 page)
12 November 2009	Appointment of a voluntary liquidator (1 page)
20 April 2009	Appointment terminated director michael oatley (1 page)
20 April 2009	Appointment terminated director michael oatley (1 page)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 February 2008	Return made up to 27/02/08; full list of members (4 pages)
27 February 2008	Return made up to 27/02/08; full list of members (4 pages)
25 January 2008	Auditor's resignation (1 page)
25 January 2008	Auditor's resignation (1 page)
4 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
4 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
14 March 2007	Return made up to 27/02/07; full list of members (3 pages)
14 March 2007	Return made up to 27/02/07; full list of members (3 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 April 2006	Return made up to 27/02/06; full list of members (3 pages)
18 April 2006	Return made up to 27/02/06; full list of members (3 pages)
21 February 2006	Registered office changed on 21/02/06 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
21 February 2006	Registered office changed on 21/02/06 from: golden cross house 8 duncannon street london WC2N 4JF (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
1 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 July 2005	Secretary resigned;director resigned (1 page)
31 March 2005	Ad 07/01/03--------- Â£ si 99@1 (2 pages)
31 March 2005	Ad 07/01/03--------- Â£ si 99@1 (2 pages)
24 March 2005	Return made up to 27/02/05; full list of members (3 pages)
24 March 2005	Return made up to 27/02/05; full list of members (3 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 September 2004	New director appointed (1 page)
24 September 2004	New director appointed (1 page)
13 September 2004	Ad 07/01/03--------- Â£ si 99@1 (2 pages)
13 September 2004	Ad 07/01/03--------- Â£ si 99@1 (2 pages)
13 September 2004	Rescinding 882 (2 pages)
13 September 2004	Rescinding 882 (2 pages)
6 September 2004	Ad 07/01/03--------- Â£ si 99@1 (2 pages)
6 September 2004	Ad 07/01/03--------- Â£ si 99@1 (2 pages)
22 March 2004	Return made up to 27/02/04; no change of members (7 pages)
22 March 2004	Return made up to 27/02/04; no change of members (7 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Registered office changed on 09/05/03 from: 30 tranby gardens nottingham NG8 2AB (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Registered office changed on 09/05/03 from: 30 tranby gardens nottingham NG8 2AB (1 page)
9 May 2003	New secretary appointed (2 pages)
3 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
3 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
21 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
21 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
27 February 2002	Incorporation (19 pages)
27 February 2002	Incorporation (19 pages)

OVAG Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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