Iop04737063 Limited

Company Name	Iop04737063 Limited
Company Status	Dissolved
Company Number	04737063
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Names	Oval (1837) Limited and LOLA Automotive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Howard James Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2003(3 weeks after company formation)
Appointment Duration	19 years, 8 months (closed 03 January 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Stre London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Closed
Appointed	05 September 2013(10 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 January 2023)
Role	Company Director
Correspondence Address	24 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mrs Susan Alice Birrane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2018(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 January 2023)
Role	Property Investment Company Director
Country of Residence	England
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Stre London SE1 1TY

Director Name	Ms Bridget Kathleen Birrane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 19 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Robert Luke Mainwaring
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 18 September 2008)
Role	Company Director
Correspondence Address	Home Farm House Main Street Sudborough Kettering Northamptonshire NN14 3BX

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 2003(3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 09 June 2018)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite, The Hop Exchange 24 Southwark Stre London SE1 1TY

Secretary Name	Mr Geoffrey Paul Kipling
Nationality	British
Status	Resigned
Appointed	07 May 2003(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Furrows St. Ives Cambridgeshire PE27 5WG

Director Name	Adrian John Morris
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(3 years after company formation)
Appointment Duration	5 months (resigned 29 September 2006)
Role	Managing Director
Correspondence Address	The Old Rectory Britwell Salome Watlington Oxfordshire OX9 5LA

Secretary Name	Mr Ivor John Howard
Nationality	British
Status	Resigned
Appointed	28 April 2006(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Warners Close Great Brickhill Bucks MK17 9BJ

Secretary Name	Mr Paul Antony Hewitt Wallwork
Status	Resigned
Appointed	21 December 2012(9 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2013)
Role	Company Director
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	The Peer Suite, The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Lola Group Holdings LTD 50.00% Ordinary
1 at £1	Martin Birrane 50.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

27 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
13 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
13 May 2016	Registered office address changed from C/O Paul Wallwork the Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on 13 May 2016 (1 page)
9 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 2 (4 pages)
2 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (4 pages)
11 April 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (2 pages)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Secretary's details changed for Mr Paul Antony Hewitt Wallwork on 15 April 2013 (1 page)
7 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
24 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (2 pages)
17 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 August 2012	Director's details changed for Mr James Howard Dawson on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr James Howard Dawson on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Bridget Kathleen Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Bridget Kathleen Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Martin Brendan Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Martin Brendan Birrane on 8 August 2012 (2 pages)
7 August 2012	Registered office address changed from Lola House Glebe Road Huntingdon Cambridgeshire PE29 7DS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Lola House Glebe Road Huntingdon Cambridgeshire PE29 7DS on 7 August 2012 (1 page)
15 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
9 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 April 2009	Appointment terminated director robert mainwaring (1 page)
29 April 2009	Return made up to 16/04/09; full list of members (4 pages)
29 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 April 2008	Return made up to 16/04/08; full list of members (4 pages)
28 February 2008	Appointment terminated secretary ivor howard (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 June 2007	Director's particulars changed (1 page)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Return made up to 16/04/07; full list of members (8 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary's particulars changed (1 page)
9 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 November 2006	Secretary's particulars changed (1 page)
16 October 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
19 May 2006	New secretary appointed (1 page)
4 May 2006	Return made up to 16/04/06; full list of members (8 pages)
2 May 2006	Secretary resigned (1 page)
1 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 November 2005	Director's particulars changed (1 page)
27 April 2005	Return made up to 16/04/05; full list of members (8 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 July 2004	Director's particulars changed (1 page)
10 May 2004	Return made up to 16/04/04; full list of members (8 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	Registered office changed on 20/08/03 from: 2 temple back east temple quay bristol BS1 6EG (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (4 pages)
20 August 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
18 August 2003	Ad 07/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2003	Nc inc already adjusted 07/05/03 (1 page)
8 May 2003	Company name changed oval (1837) LIMITED\certificate issued on 08/05/03 (2 pages)
16 April 2003	Incorporation (20 pages)

Iop04737063 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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