Ovatech Solutions Limited

Company Name	Ovatech Solutions Limited
Company Status	Dissolved
Company Number	05125799
Category	Private Limited Company
Incorporation Date	12 May 2004(19 years, 11 months ago)
Dissolution Date	7 October 2021 (2 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mrs Prayashi Ghelani
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 07 October 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Broughton Way Rickmansworth Herts WD3 8GW

Director Name	Mr Ketan Ghelani
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(7 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 07 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broughton Way Rickmansworth Hertfordshire WD3 8GW

Secretary Name	Hemali Patel
Nationality	British
Status	Resigned
Appointed	29 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 June 2005)
Role	Company Director
Correspondence Address	259 Aldborough Road South Newbury Park Essex IG3 8JA

Secretary Name	Kamesh Patel
Nationality	British
Status	Resigned
Appointed	29 November 2004(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 26 January 2012)
Role	Company Director
Correspondence Address	16 Broughton Way Rickmansworth Hertfordshire WD3 8GW

Director Name	Mr Ketan Ghelani
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broughton Way Rickmansworth Herts WD3 8GW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

50 at £1	Ketan Ghelani 50.00% Ordinary
50 at £1	Prayashi Ghelani 50.00% Ordinary

Financials

Year	2014
Net Worth	£200,984
Current Liabilities	£39,313

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	26 June

Filing History

7 October 2021	Final Gazette dissolved following liquidation (1 page)
7 July 2021	Return of final meeting in a members' voluntary winding up (27 pages)
3 September 2019	Liquidators' statement of receipts and payments to 26 June 2019 (14 pages)
18 July 2018	Registered office address changed from C/O Geoffrey Nathen Associates 112 Morden Road London SW19 3BP to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 18 July 2018 (1 page)
12 July 2018	Appointment of a voluntary liquidator (3 pages)
12 July 2018	Declaration of solvency (5 pages)
12 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-27 (1 page)
26 June 2018	Previous accounting period extended from 31 March 2018 to 26 June 2018 (1 page)
14 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
26 January 2017	Confirmation statement made on 10 November 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
14 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
14 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
18 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
18 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
3 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
3 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
18 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (5 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Register inspection address has been changed (1 page)
14 November 2012	Register(s) moved to registered inspection location (1 page)
14 November 2012	Register(s) moved to registered inspection location (1 page)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Register inspection address has been changed (1 page)
27 January 2012	Termination of appointment of Kamesh Patel as a secretary (1 page)
27 January 2012	Termination of appointment of Kamesh Patel as a secretary (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
9 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
9 November 2011	Appointment of Mr Ketan Ghelani as a director (2 pages)
9 November 2011	Appointment of Mr Ketan Ghelani as a director (2 pages)
9 November 2011	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (3 pages)
20 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 May 2010	Director's details changed for Prayashi Ghelani on 12 May 2010 (2 pages)
12 May 2010	Registered office address changed from Maurice J Bushell & Co Curzon House 64 Clifton Street London EC2A 4HB on 12 May 2010 (1 page)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Registered office address changed from Maurice J Bushell & Co Curzon House 64 Clifton Street London EC2A 4HB on 12 May 2010 (1 page)
12 May 2010	Director's details changed for Prayashi Ghelani on 12 May 2010 (2 pages)
18 February 2010	Termination of appointment of Ketan Ghelani as a director (2 pages)
18 February 2010	Termination of appointment of Ketan Ghelani as a director (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 May 2009	Secretary's change of particulars / kamesh patel / 20/05/2009 (1 page)
22 May 2009	Return made up to 12/05/09; full list of members (4 pages)
22 May 2009	Return made up to 12/05/09; full list of members (4 pages)
22 May 2009	Secretary's change of particulars / kamesh patel / 20/05/2009 (1 page)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 May 2008	Return made up to 12/05/08; full list of members (4 pages)
22 May 2008	Return made up to 12/05/08; full list of members (4 pages)
6 March 2008	Director's change of particulars / ketan ghelani / 01/02/2008 (1 page)
6 March 2008	Director's change of particulars / ketan ghelani / 01/02/2008 (1 page)
6 March 2008	Director's change of particulars / prayashi patel / 01/02/2008 (1 page)
6 March 2008	Director's change of particulars / prayashi patel / 01/02/2008 (1 page)
16 January 2008	Ad 02/10/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2008	Ad 02/10/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 August 2007	Return made up to 12/05/07; full list of members (2 pages)
3 August 2007	Return made up to 12/05/07; full list of members (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
3 January 2007	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2007	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2006	Registered office changed on 13/09/06 from: ovatech solutions LIMITED castle ryce talbot house 204-226 imperial drive, harrow middlesex HA2 7HH (1 page)
13 September 2006	Registered office changed on 13/09/06 from: ovatech solutions LIMITED castle ryce talbot house 204-226 imperial drive, harrow middlesex HA2 7HH (1 page)
15 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 October 2005	Registered office changed on 28/10/05 from: flat 15 30 bath road slough berkshire (1 page)
28 October 2005	Registered office changed on 28/10/05 from: flat 15 30 bath road slough berkshire (1 page)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Registered office changed on 04/08/05 from: castle ryce talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Secretary's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Registered office changed on 04/08/05 from: castle ryce talbot house 204-226 imperial drive harrow middlesex HA2 7HH (1 page)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New secretary appointed (2 pages)
25 May 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
25 May 2005	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
16 March 2005	Registered office changed on 16/03/05 from: talbot house 204-206 imperial drive harrow middlesex HA2 7HH (1 page)
16 March 2005	Registered office changed on 16/03/05 from: talbot house 204-206 imperial drive harrow middlesex HA2 7HH (1 page)
17 December 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: 788-790 finchley road london NW11 7TJ (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 788-790 finchley road london NW11 7TJ (1 page)
12 May 2004	Incorporation (16 pages)
12 May 2004	Incorporation (16 pages)

Ovatech Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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