Oval (1794) Limited

Company Name	Oval (1794) Limited
Company Status	Dissolved
Company Number	04624250
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months 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	Mr Lee Christian Mowle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2003(1 month, 1 week after company formation)
Appointment Duration	7 years (closed 16 February 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square London SW19 5QQ

Secretary Name	Mr Lee Christian Mowle
Nationality	British
Status	Closed
Appointed	04 February 2003(1 month, 1 week after company formation)
Appointment Duration	7 years (closed 16 February 2010)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square London SW19 5QQ

Director Name	Mark Simon Godfrey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 11 August 2006)
Role	Business Manager
Correspondence Address	Tollers Lodge 79a Tinsley Lane Three Bridges Crawley West Sussex RH10 8AT

Director Name	Mr Christopher Ramsden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2006)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	8 Prince Rupert Avenue Powick Worcester Worcestershire WR2 4PZ

Director Name	Mr John Carlo Lanni
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewberry Close Ashow Kenilworth Warwickshire CV8 2LE

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Stewart House Purley Way Croydon Surrey CR9 4HS
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£101,000
Current Liabilities	£1,684,000

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
23 October 2009	Application to strike the company off the register (3 pages)
23 October 2009	Application to strike the company off the register (3 pages)
23 April 2009	Full accounts made up to 30 September 2008 (15 pages)
23 April 2009	Full accounts made up to 30 September 2008 (15 pages)
7 January 2009	Return made up to 23/12/08; full list of members (5 pages)
7 January 2009	Return made up to 23/12/08; full list of members (5 pages)
15 May 2008	Notice of res removing auditor (1 page)
15 May 2008	Notice of res removing auditor (1 page)
6 May 2008	Appointment terminated director john lanni (1 page)
6 May 2008	Appointment Terminated Director john lanni (1 page)
6 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
2 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Purchase agreement 25/04/2008 (3 pages)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Declaration of assistance for shares acquisition (6 pages)
2 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Purchase agreement 25/04/2008 (3 pages)
23 April 2008	Accounts for a medium company made up to 30 September 2007 (13 pages)
23 April 2008	Accounts for a medium company made up to 30 September 2007 (13 pages)
4 January 2008	Return made up to 23/12/07; full list of members (3 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 23/12/07; full list of members (3 pages)
4 January 2008	Director's particulars changed (1 page)
11 August 2007	Declaration of assistance for shares acquisition (6 pages)
11 August 2007	Declaration of assistance for shares acquisition (6 pages)
2 August 2007	Auditor's resignation (1 page)
2 August 2007	Auditor's resignation (1 page)
24 January 2007	Return made up to 23/12/06; full list of members (8 pages)
24 January 2007	Return made up to 23/12/06; full list of members (8 pages)
21 January 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
21 January 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
8 August 2006	Â£ ic 99/80 11/07/06 Â£ sr [email protected]=18 (1 page)
8 August 2006	Â£ ic 99/80 11/07/06 Â£ sr [email protected]=18 (1 page)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
19 July 2006	Â£ ic 100/99 11/07/06 Â£ sr 1@1=1 (1 page)
19 July 2006	Â£ ic 100/99 11/07/06 Â£ sr 1@1=1 (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
23 March 2006	Â£ ic 101/100 16/03/06 Â£ sr 1@1=1 (1 page)
23 March 2006	Â£ ic 101/100 16/03/06 Â£ sr 1@1=1 (1 page)
13 January 2006	Return made up to 23/12/05; full list of members (8 pages)
13 January 2006	Return made up to 23/12/05; full list of members (8 pages)
23 November 2005	Full accounts made up to 30 September 2004 (16 pages)
23 November 2005	Full accounts made up to 30 September 2004 (16 pages)
29 January 2005	Return made up to 23/12/04; full list of members (8 pages)
29 January 2005	Return made up to 23/12/04; full list of members (8 pages)
25 March 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
25 March 2004	Group of companies' accounts made up to 30 September 2003 (21 pages)
13 January 2004	Return made up to 23/12/03; full list of members (7 pages)
13 January 2004	Return made up to 23/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
18 September 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
10 April 2003	Â£ nc 1000/1001 14/03/03 (1 page)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 April 2003	Â£ nc 1000/1001 14/03/03 (1 page)
10 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 April 2003	Ad 14/03/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
4 April 2003	Ad 14/03/03--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
25 March 2003	Particulars of mortgage/charge (26 pages)
25 March 2003	Particulars of mortgage/charge (26 pages)
17 February 2003	Resolutions RES13 ‐ Sub divided 04/02/03 (1 page)
17 February 2003	S-div 04/02/03 (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
17 February 2003	New secretary appointed;new director appointed (3 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Resolutions RES13 ‐ Sub divided 04/02/03 (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	S-div 04/02/03 (1 page)
17 February 2003	Ad 04/02/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Ad 04/02/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	Registered office changed on 17/02/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
17 February 2003	New secretary appointed;new director appointed (3 pages)
17 February 2003	New director appointed (3 pages)
17 February 2003	Director resigned (1 page)
23 December 2002	Incorporation (21 pages)
23 December 2002	Incorporation (21 pages)

Oval (1794) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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