Company NameOval (2111) Limited
Company StatusDissolved
Company Number05879090
CategoryPrivate Limited Company
Incorporation Date18 July 2006(17 years, 8 months ago)
Dissolution Date20 May 2014 (9 years, 10 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Julian Christopher Hanson-Smith
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2006(4 months after company formation)
Appointment Duration7 years, 6 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWarham House
Warham
Wells Next The Sea
NR23 1NG
Director NameMichael James Hough
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2006(4 months after company formation)
Appointment Duration7 years, 6 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFreshford Hall
Staples Hill Freshford
Bath
Avon
BA2 7WJ
Director NamePeter Agertoft
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(2 months, 1 week after company formation)
Appointment Duration3 years (resigned 09 October 2009)
RoleCompany Director
Country of ResidenceBritish
Correspondence AddressVerwill Farm Verwill Lane
Combe Martin
Devon
EX34 0PE
Director NameMr Simon Edward Boden
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(2 months, 1 week after company formation)
Appointment Duration5 months, 1 week (resigned 05 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Fairholme Road
London
W14 9JY
Director NameMark James Hannant
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(2 months, 1 week after company formation)
Appointment Duration2 years (resigned 17 October 2008)
RoleCompany Director
Correspondence Address37 Leconfield Road
London
N5 2RZ
Secretary NameMr Simon Edward Boden
NationalityBritish
StatusResigned
Appointed29 September 2006(2 months, 1 week after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Fairholme Road
London
W14 9JY
Director NameMr Christopher Ainslie Copland
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(4 months after company formation)
Appointment Duration3 years (resigned 08 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Beadles Lane
Oxted
Surrey
RH8 9JG
Director NameMr Martin Brian Smith
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(4 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 2008)
RoleFir
Country of ResidenceEngland
Correspondence Address8 Backwoods Lane
Lindfield
Haywards Heath
West Sussex
RH16 2ED
Director NameMr Nicolas Daniel Owen
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2007(7 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Bruce Grove
Orpington
Kent
BR6 0HF
Secretary NameMr Nicolas Daniel Owen
NationalityBritish
StatusResigned
Appointed12 March 2007(7 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Bruce Grove
Orpington
Kent
BR6 0HF
Director NameMr Jerome Scott Reback
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2008(1 year, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 August 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address54 Wise Lane
Mill Hill
London
NW7 2RG
Director NameMr John Smythe
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed25 March 2008(1 year, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 August 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressKilmacanogue
Park Lane
Aldingbourne
West Sussex
PO20 3TJ
Director NameMr Nigel Douglas Pearcy
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2008(1 year, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIngleby Lodge 1 Victoria Road
Ealing
London
W5 1TB
Director NameMr Stephen Jacobs
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(1 year, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 August 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressStockbridge House Evenlode
Moreton-In-Marsh
Gloucestershire
GL56 0NT
Wales
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2006(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed18 July 2006(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Location

Registered Address32 Hampstead High Street
London
NW3 1JQ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

756.4k at £0.01Iceni G P LTD
75.64%
Ordinary
48.4k at £0.01Mark James Hannant
4.84%
Ordinary
27.5k at £0.01Peter Agertoft
2.75%
Ordinary
27.3k at £0.01Clare Agertoft
2.73%
Ordinary
22k at £0.01Martin Smith
2.20%
Ordinary
110k at £0.01Christopher Ainslie Copland
11.00%
Ordinary
4.4k at £0.01Jo Baines & Jasbinder Bains
0.44%
Ordinary
4.1k at £0.01Corin Ashby
0.41%
Ordinary

Financials

Year2014
Net Worth-£9,393,843
Cash£925
Current Liabilities£5,925

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
23 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 10,000
(5 pages)
23 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 10,000
(5 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
27 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
26 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
12 October 2010Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
18 September 2010Compulsory strike-off action has been discontinued (1 page)
18 September 2010Compulsory strike-off action has been discontinued (1 page)
15 September 2010Full accounts made up to 31 December 2009 (17 pages)
15 September 2010Full accounts made up to 31 December 2009 (17 pages)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
6 July 2010First Gazette notice for compulsory strike-off (1 page)
5 February 2010Company name changed engage group holdings LIMITED\certificate issued on 05/02/10
  • CONNOT ‐
(3 pages)
5 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-29
(1 page)
5 February 2010Company name changed engage group holdings LIMITED\certificate issued on 05/02/10
  • CONNOT ‐
(3 pages)
5 February 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-29
(1 page)
1 February 2010Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW on 1 February 2010 (1 page)
1 February 2010Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW on 1 February 2010 (1 page)
1 February 2010Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW on 1 February 2010 (1 page)
1 February 2010Termination of appointment of Nigel Pearcy as a director (1 page)
1 February 2010Termination of appointment of Nigel Pearcy as a director (1 page)
9 December 2009Termination of appointment of Christopher Copland as a director (1 page)
9 December 2009Termination of appointment of Christopher Copland as a director (1 page)
26 November 2009Termination of appointment of Peter Agertoft as a director (1 page)
26 November 2009Termination of appointment of Peter Agertoft as a director (1 page)
27 October 2009Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
27 October 2009Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
19 October 2009Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
19 October 2009Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
28 September 2009Return made up to 18/07/09; full list of members (7 pages)
28 September 2009Return made up to 18/07/09; full list of members (7 pages)
25 August 2009Appointment terminated director stephen jacobs (1 page)
25 August 2009Appointment terminated director stephen jacobs (1 page)
25 August 2009Appointment terminated director jerome reback (1 page)
25 August 2009Appointment terminated director jerome reback (1 page)
20 August 2009Appointment terminated director john smythe (1 page)
20 August 2009Appointment terminated director john smythe (1 page)
17 August 2009Director's change of particulars / peter agertoft / 17/08/2009 (1 page)
17 August 2009Director's change of particulars / peter agertoft / 17/08/2009 (1 page)
8 July 2009Registered office changed on 08/07/2009 from 3 selsdon way city harbour london E14 9GL (1 page)
8 July 2009Registered office changed on 08/07/2009 from 3 selsdon way city harbour london E14 9GL (1 page)
1 May 2009Group of companies' accounts made up to 30 June 2008 (28 pages)
1 May 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
1 May 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
1 May 2009Group of companies' accounts made up to 30 June 2008 (28 pages)
28 January 2009Director's change of particulars / peter agertoft / 28/01/2009 (1 page)
28 January 2009Director's change of particulars / peter agertoft / 28/01/2009 (1 page)
18 December 2008Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
18 December 2008Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
24 November 2008Appointment terminated director mark hannant (1 page)
24 November 2008Appointment terminated director mark hannant (1 page)
25 September 2008Director's change of particulars / michael hough / 18/09/2008 (1 page)
25 September 2008Director's change of particulars / michael hough / 18/09/2008 (1 page)
11 August 2008Director appointed mr stephen jacobs (1 page)
11 August 2008Return made up to 18/07/08; full list of members (7 pages)
11 August 2008Return made up to 18/07/08; full list of members (7 pages)
11 August 2008Director appointed mr stephen jacobs (1 page)
8 August 2008Director appointed mr john smythe (1 page)
8 August 2008Director appointed mr jerome reback (1 page)
8 August 2008Director appointed mr john smythe (1 page)
8 August 2008Director appointed mr jerome reback (1 page)
7 August 2008Group of companies' accounts made up to 30 June 2007 (25 pages)
7 August 2008Appointment terminated director nicolas owen (1 page)
7 August 2008Appointment terminated director nicolas owen (1 page)
7 August 2008Appointment terminated director martin smith (1 page)
7 August 2008Appointment terminated director martin smith (1 page)
7 August 2008Group of companies' accounts made up to 30 June 2007 (25 pages)
7 August 2008Appointment terminated secretary nicolas owen (1 page)
7 August 2008Appointment terminated secretary nicolas owen (1 page)
19 June 2008Nc inc already adjusted 18/01/08 (2 pages)
19 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
19 June 2008Ad 29/02/08-29/02/08\gbp si [email protected]=225\gbp ic 11000/11225\ (2 pages)
19 June 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
19 June 2008Ad 03/06/08-03/06/08\gbp si [email protected]=75\gbp ic 11225/11300\ (2 pages)
19 June 2008Ad 03/06/08-03/06/08\gbp si [email protected]=75\gbp ic 11225/11300\ (2 pages)
19 June 2008Ad 29/02/08-29/02/08\gbp si [email protected]=225\gbp ic 11000/11225\ (2 pages)
19 June 2008Nc inc already adjusted 18/01/08 (2 pages)
19 June 2008Ad 09/04/08-09/04/08\gbp si [email protected]=1000\gbp ic 10000/11000\ (2 pages)
19 June 2008Ad 09/04/08-09/04/08\gbp si [email protected]=1000\gbp ic 10000/11000\ (2 pages)
3 June 2008Director appointed nigel douglas pearcy (2 pages)
3 June 2008Director appointed nigel douglas pearcy (2 pages)
25 October 2007Registered office changed on 25/10/07 from: 2 temple back east bristol BS1 6EG (1 page)
25 October 2007Registered office changed on 25/10/07 from: 2 temple back east bristol BS1 6EG (1 page)
4 September 2007Return made up to 18/07/07; full list of members (5 pages)
4 September 2007Return made up to 18/07/07; full list of members (5 pages)
7 June 2007Company name changed the limehouse trident communicat ions group LIMITED\certificate issued on 07/06/07 (2 pages)
7 June 2007Company name changed the limehouse trident communicat ions group LIMITED\certificate issued on 07/06/07 (2 pages)
21 April 2007New secretary appointed;new director appointed (2 pages)
21 April 2007New secretary appointed;new director appointed (2 pages)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Secretary resigned (1 page)
27 March 2007Secretary resigned (1 page)
29 December 2006Company name changed oval (2111) LIMITED\certificate issued on 29/12/06 (3 pages)
29 December 2006Company name changed oval (2111) LIMITED\certificate issued on 29/12/06 (3 pages)
7 December 2006Ad 14/11/06--------- £ si [email protected]=126 £ ic 9873/9999 (4 pages)
7 December 2006Ad 15/11/06--------- £ si [email protected]=1320 £ ic 7081/8401 (2 pages)
7 December 2006Particulars of contract relating to shares (2 pages)
7 December 2006Ad 15/11/06--------- £ si [email protected]=1472 £ ic 8401/9873 (4 pages)
7 December 2006Ad 15/11/06--------- £ si [email protected]=1472 £ ic 8401/9873 (4 pages)
7 December 2006Particulars of contract relating to shares (2 pages)
7 December 2006Ad 15/11/06--------- £ si [email protected]=1320 £ ic 7081/8401 (2 pages)
7 December 2006Particulars of contract relating to shares (2 pages)
7 December 2006Ad 14/11/06--------- £ si [email protected]=126 £ ic 9873/9999 (4 pages)
7 December 2006Particulars of contract relating to shares (2 pages)
7 December 2006Particulars of contract relating to shares (2 pages)
7 December 2006Particulars of contract relating to shares (2 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
28 November 2006Ad 15/11/06--------- £ si [email protected]=7080 £ ic 1/7081 (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Ad 15/11/06--------- £ si [email protected]=7080 £ ic 1/7081 (2 pages)
17 November 2006Particulars of mortgage/charge (6 pages)
17 November 2006Particulars of mortgage/charge (6 pages)
23 October 2006Memorandum and Articles of Association (15 pages)
23 October 2006Memorandum and Articles of Association (15 pages)
10 October 2006Secretary resigned (1 page)
10 October 2006Conve 29/09/06 (1 page)
10 October 2006Secretary resigned (1 page)
10 October 2006New director appointed (2 pages)
10 October 2006Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
10 October 2006Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
10 October 2006New secretary appointed;new director appointed (2 pages)
10 October 2006Nc inc already adjusted 29/09/06 (1 page)
10 October 2006New secretary appointed;new director appointed (2 pages)
10 October 2006Conve 29/09/06 (1 page)
10 October 2006New director appointed (2 pages)
10 October 2006New director appointed (2 pages)
10 October 2006Nc inc already adjusted 29/09/06 (1 page)
10 October 2006New director appointed (2 pages)
10 October 2006Director resigned (1 page)
10 October 2006Director resigned (1 page)
10 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 July 2006Incorporation (19 pages)
18 July 2006Incorporation (19 pages)