Oval (2173) Limited

Company Name	Oval (2173) Limited
Company Status	Dissolved
Company Number	06457623
Category	Private Limited Company
Incorporation Date	19 December 2007(16 years, 4 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2018(10 years after company formation)
Appointment Duration	5 years, 8 months (closed 03 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2021(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mark David Chapman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Director Name	Darren Paul Coombes
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Secretary Name	Adrian Russell Palmer
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fielden Villa Roughdown Road Boxmoor Herts HP3 9AX

Secretary Name	Mr Gary John Lumsdon
Nationality	British
Status	Resigned
Appointed	08 September 2008(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Director Name	Mr Malcolm Richard Edwards
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Giles Court Reading Berkshire RG1 2QL

Director Name	Mr Mark Cundell Ponking
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(2 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lloyd's Avenue London EC3N 3EL

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Daisycove LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

23 November 2021	Delivered on: 25 November 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

28 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 August 2018	Registered office address changed from C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
22 June 2018	Termination of appointment of Darren Paul Coombes as a director on 20 June 2018 (1 page)
19 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
10 January 2018	Appointment of Mr Antonio Debiase as a director on 10 January 2018 (2 pages)
20 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 July 2017	Termination of appointment of Mark Cundell Ponking as a director on 26 January 2017 (1 page)
11 July 2017	Termination of appointment of Mark Cundell Ponking as a director on 26 January 2017 (1 page)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100,000 (3 pages)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from Suite 2/2 Second Floor London Underwriting Centre 3 Minster Court, Mincing Lane London EC3R 7DD to C/O Davies Group Limited 8 Lloyd's Avenue London EC3N 3EL on 19 February 2016 (1 page)
19 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100,000 (3 pages)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100,000 (3 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100,000 (3 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
30 June 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
31 March 2014	Registered office address changed from 2 St Giles Court Reading Berkshire RG1 2QL on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 2 St Giles Court Reading Berkshire RG1 2QL on 31 March 2014 (1 page)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100,000 (3 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100,000 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Termination of appointment of Malcolm Edwards as a director (1 page)
6 February 2013	Termination of appointment of Malcolm Edwards as a director (1 page)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 July 2012	Termination of appointment of Gary Lumsdon as a secretary (1 page)
31 July 2012	Termination of appointment of Gary Lumsdon as a secretary (1 page)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
14 October 2011	Termination of appointment of Mark Chapman as a director (1 page)
14 October 2011	Termination of appointment of Mark Chapman as a director (1 page)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
13 August 2010	Appointment of Mr Malcolm Richard Edwards as a director (2 pages)
13 August 2010	Appointment of Mr Mark Cundell Ponking as a director (2 pages)
13 August 2010	Appointment of Mr Mark Cundell Ponking as a director (2 pages)
13 August 2010	Appointment of Mr Malcolm Richard Edwards as a director (2 pages)
18 January 2010	Director's details changed for Mark David Chapman on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Gary John Lumsdon on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Gary John Lumsdon on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Darren Paul Coombes on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Darren Paul Coombes on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mark David Chapman on 18 January 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 January 2009	Secretary appointed gary john lumsdon (2 pages)
20 January 2009	Secretary appointed gary john lumsdon (2 pages)
9 January 2009	Return made up to 19/12/08; full list of members (4 pages)
9 January 2009	Return made up to 19/12/08; full list of members (4 pages)
6 October 2008	Appointment terminated secretary adrian palmer (1 page)
6 October 2008	Appointment terminated secretary adrian palmer (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 2 temple back east bristol BS1 6EG (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 2 temple back east bristol BS1 6EG (1 page)
17 March 2008	Gbp nc 1000/1000000\29/02/08 (2 pages)
17 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 March 2008	Gbp nc 1000/1000000\29/02/08 (2 pages)
17 March 2008	Ad 29/02/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
17 March 2008	Ad 29/02/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
13 March 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
13 March 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
10 March 2008	Director appointed mark david chapman (2 pages)
10 March 2008	Appointment terminated secretary ovalsec LIMITED (1 page)
10 March 2008	Appointment terminated director oval nominees LIMITED (1 page)
10 March 2008	Secretary appointed adrian russell palmer (2 pages)
10 March 2008	Secretary appointed adrian russell palmer (2 pages)
10 March 2008	Appointment terminated secretary ovalsec LIMITED (1 page)
10 March 2008	Appointment terminated director oval nominees LIMITED (1 page)
10 March 2008	Director appointed darren paul coombes (2 pages)
10 March 2008	Director appointed darren paul coombes (2 pages)
10 March 2008	Director appointed mark david chapman (2 pages)
19 December 2007	Incorporation (17 pages)
19 December 2007	Incorporation (17 pages)

Oval (2173) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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