| Company Name | Powell & Ovel Display Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04457142 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2002(21 years, 10 months ago) |
| Dissolution Date | 3 May 2015 (8 years, 12 months ago) |
| Previous Name | Pow & Ovel Display Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | John Anthony Ovel |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Chigwell Park Drive Chigwell Essex IG7 5AZ |
| Director Name | Mr Kevin Alan Ronald Powell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wedgewood Drive Church Langley Harlow Essex CM17 9PY |
| Secretary Name | Mr Kevin Alan Ronald Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wedgewood Drive Church Langley Harlow Essex CM17 9PY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr John Anthony Ovel 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Kevin Alan Ronald Powell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £850 |
| Cash | £7,694 |
| Current Liabilities | £42,664 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 3 February 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 2 December 2013 | Registered office address changed from 13 Station Rd Finchley London N3 2SB England on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 13 Station Rd Finchley London N3 2SB England on 2 December 2013 (2 pages) |
| 2 December 2013 | Registered office address changed from 13 Station Rd Finchley London N3 2SB England on 2 December 2013 (2 pages) |
| 28 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 28 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2013 | Resolutions
|
| 28 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 28 November 2013 | Resolutions
|
| 28 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2013 | Registered office address changed from Unit 7a Uplands Business Park Blackhorse Lane London E17 5QJ United Kingdom on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from Unit 7a Uplands Business Park Blackhorse Lane London E17 5QJ United Kingdom on 24 July 2013 (1 page) |
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 17 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-17
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Registered office address changed from C/O Lesser and Co 147 Station Road North Chingford London E4 6AG on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from C/O Lesser and Co 147 Station Road North Chingford London E4 6AG on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from Unit 7a Uplands Business Park Blackhorse Lane London E17 5QJ United Kingdom on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from Unit 7a Uplands Business Park Blackhorse Lane London E17 5QJ United Kingdom on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from C/O Lesser and Co 147 Station Road North Chingford London E4 6AG on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from Unit 7a Uplands Business Park Blackhorse Lane London E17 5QJ United Kingdom on 8 July 2011 (1 page) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Kevin Alan Ronald Powell on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for John Anthony Ovel on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Kevin Alan Ronald Powell on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Kevin Alan Ronald Powell on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for John Anthony Ovel on 1 June 2010 (2 pages) |
| 7 June 2010 | Director's details changed for John Anthony Ovel on 1 June 2010 (2 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 10 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 17 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 3 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 3 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 26 June 2006 | Return made up to 07/06/06; full list of members
|
| 26 June 2006 | Return made up to 07/06/06; full list of members
|
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 14 June 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 07/06/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
| 16 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 13 station road london N3 2SB (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 13 station road london N3 2SB (1 page) |
| 1 July 2003 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 1 July 2003 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
| 18 June 2003 | Return made up to 07/06/03; full list of members (5 pages) |
| 18 June 2003 | Return made up to 07/06/03; full list of members (5 pages) |
| 26 June 2002 | Ad 13/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 June 2002 | Ad 13/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | Secretary resigned (1 page) |
| 21 June 2002 | Memorandum and Articles of Association (9 pages) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Secretary resigned (1 page) |
| 21 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2002 | New director appointed (2 pages) |
| 21 June 2002 | Director resigned (1 page) |
| 21 June 2002 | Memorandum and Articles of Association (9 pages) |
| 21 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2002 | Company name changed pow & ovel display LTD\certificate issued on 14/06/02 (2 pages) |
| 14 June 2002 | Company name changed pow & ovel display LTD\certificate issued on 14/06/02 (2 pages) |
| 7 June 2002 | Incorporation (15 pages) |
| 7 June 2002 | Incorporation (15 pages) |