| Company Name | Oven Wizards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05175425 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2004(19 years, 9 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Mr Mark David Edney |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(4 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 12 3 Twig Folly Close London E2 0SU |
| Secretary Name | Frances Whitmarsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2004(4 days after company formation) |
| Appointment Duration | 18 years, 11 months (closed 06 June 2023) |
| Role | Company Director |
| Correspondence Address | Flat 12 3 Twig Folly Close London E2 0SU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.theovenwizard.com |
|---|---|
| Telephone | 020 89814678 |
| Telephone region | London |
Location
| Registered Address | Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark David Edney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 17 October 2021 | Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 17 October 2021 (1 page) |
| 16 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 21 August 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 August 2020 | Registered office address changed from 583 Cranbrook Road Ilford Essex IG2 6JZ England to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 21 August 2020 (1 page) |
| 21 August 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
| 9 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 11 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 January 2006 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 9 January 2006 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 1 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 1 August 2005 | Location of register of members (1 page) |
| 1 August 2005 | Location of register of members (1 page) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | New director appointed (2 pages) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 9 September 2004 | New secretary appointed (2 pages) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 9 July 2004 | Incorporation (9 pages) |
| 9 July 2004 | Incorporation (9 pages) |