| Company Name | Oevermann Vermogensverwaltung Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05290874 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Simone Oevermann |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 142 Ravensburger Str. 142 Porta Westfalica North Rhine-Westfalia 32457 |
| Secretary Name | St James's Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 10 Orange Street London WC2H 7DQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simone Oevermann 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 18/11/06; full list of members (5 pages) |
| 18 June 2007 | Return made up to 18/11/06; full list of members (5 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 21 December 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 21 December 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Return made up to 18/11/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 18/11/05; full list of members (2 pages) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 25 November 2004 | Resolutions
|
| 25 November 2004 | Resolutions
|
| 18 November 2004 | Incorporation (17 pages) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Incorporation (17 pages) |