Company NameOven Fresh Limited
DirectorsDawn Ruparelia and Nilesh Ruparelia
Company StatusLiquidation
Company Number04882181
CategoryPrivate Limited Company
Incorporation Date29 August 2003(20 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Dawn Ruparelia
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Fairefield Crescent
Glenfield
Leicester
Leicestershire
LE3 8EJ
Director NameMr Nilesh Ruparelia
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Fairefield Crescent
Glenfield
Leicester
Leicestershire
LE3 8EJ
Secretary NameMr Nilesh Ruparelia
NationalityBritish
StatusCurrent
Appointed29 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Fairefield Crescent
Glenfield
Leicester
Leicestershire
LE3 8EJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 August 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 August 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Mr Nilesh Ruparelia
50.00%
Ordinary
50 at £1Mrs Dawn Ruparelia
50.00%
Ordinary

Financials

Year2014
Net Worth-£56,409
Cash£71,647
Current Liabilities£236,855

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return28 August 2022 (1 year, 7 months ago)
Next Return Due11 September 2023 (overdue)

Filing History

8 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
4 November 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
23 May 2019Total exemption full accounts made up to 31 August 2018 (9 pages)
6 September 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 31 August 2017 (9 pages)
15 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 June 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
28 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
28 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(5 pages)
5 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(5 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
8 May 2014Registered office address changed from 109 Baker Street London W1U 6RP England on 8 May 2014 (1 page)
8 May 2014Registered office address changed from 109 Baker Street London W1U 6RP England on 8 May 2014 (1 page)
8 May 2014Registered office address changed from 109 Baker Street London W1U 6RP England on 8 May 2014 (1 page)
23 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(5 pages)
23 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(5 pages)
13 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
13 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 August 2012Secretary's details changed for Mr Nilesh Ruparelia on 31 August 2012 (2 pages)
31 August 2012Director's details changed for Mr Nilesh Ruparelia on 31 August 2012 (2 pages)
31 August 2012Director's details changed for Mrs Dawn Ruparelia on 31 August 2012 (2 pages)
31 August 2012Director's details changed for Mr Nilesh Ruparelia on 31 August 2012 (2 pages)
31 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
31 August 2012Secretary's details changed for Mr Nilesh Ruparelia on 31 August 2012 (2 pages)
31 August 2012Director's details changed for Mrs Dawn Ruparelia on 31 August 2012 (2 pages)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 January 2012Amended accounts made up to 31 August 2010 (7 pages)
19 January 2012Amended accounts made up to 31 August 2010 (7 pages)
9 December 2011Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 9 December 2011 (1 page)
9 December 2011Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 9 December 2011 (1 page)
9 December 2011Registered office address changed from 746 London Road Hounslow Middlesex TW3 1PD on 9 December 2011 (1 page)
30 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 February 2011Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 February 2011Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 October 2010Total exemption small company accounts made up to 31 August 2008 (9 pages)
1 October 2010Total exemption small company accounts made up to 31 August 2008 (9 pages)
31 August 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
31 August 2010Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
31 August 2010Director's details changed for Dawn Ruparelia on 28 August 2010 (2 pages)
31 August 2010Director's details changed for Dawn Ruparelia on 28 August 2010 (2 pages)
17 May 2010Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
17 May 2010Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
16 December 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
16 December 2008Total exemption small company accounts made up to 31 August 2007 (8 pages)
13 October 2008Return made up to 28/08/08; full list of members (4 pages)
13 October 2008Return made up to 28/08/08; full list of members (4 pages)
12 February 2008Total exemption small company accounts made up to 31 August 2006 (8 pages)
12 February 2008Total exemption small company accounts made up to 31 August 2006 (8 pages)
6 September 2007Return made up to 28/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 September 2007Return made up to 28/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 November 2006Return made up to 29/08/06; full list of members (7 pages)
8 November 2006Return made up to 29/08/06; full list of members (7 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (8 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (8 pages)
5 May 2006Total exemption small company accounts made up to 31 August 2004 (8 pages)
5 May 2006Total exemption small company accounts made up to 31 August 2004 (8 pages)
26 October 2005Return made up to 29/08/05; full list of members
  • 363(287) ‐ Registered office changed on 26/10/05
(7 pages)
26 October 2005Return made up to 29/08/05; full list of members
  • 363(287) ‐ Registered office changed on 26/10/05
(7 pages)
21 January 2005Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 January 2005Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 September 2003Director resigned (1 page)
16 September 2003New director appointed (2 pages)
16 September 2003Director resigned (1 page)
16 September 2003New director appointed (2 pages)
16 September 2003Secretary resigned (1 page)
16 September 2003New secretary appointed (2 pages)
16 September 2003Secretary resigned (1 page)
16 September 2003New director appointed (2 pages)
16 September 2003New director appointed (2 pages)
16 September 2003New secretary appointed (2 pages)
29 August 2003Incorporation (18 pages)
29 August 2003Incorporation (18 pages)