| Company Name | OVP Us Second Tour Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07123037 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months 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 | Sally Anne Greene |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
| Director Name | Mr Bruce Layland Walker |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Old Vic Productions PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,147,226 |
| Cash | £5,885 |
| Current Liabilities | £1,209,488 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2019 | Application to strike the company off the register (4 pages) |
| 28 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 22 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 23 October 2017 | Termination of appointment of Bruce Layland Walker as a director on 5 October 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Bruce Layland Walker as a director on 5 October 2017 (1 page) |
| 25 July 2017 | Director's details changed for Mr Bruce Layland Walker on 13 July 2017 (4 pages) |
| 25 July 2017 | Director's details changed for Mr Bruce Layland Walker on 13 July 2017 (4 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 1 June 2017 | Registered office address changed from The Old Vic the Cut London SE1 8NB to Edelman House 1238 High Road Whetstone London N20 0LH on 1 June 2017 (1 page) |
| 1 June 2017 | Registered office address changed from The Old Vic the Cut London SE1 8NB to Edelman House 1238 High Road Whetstone London N20 0LH on 1 June 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 24 January 2017 | Director's details changed for Sally Anne Greene on 24 January 2017 (2 pages) |
| 24 January 2017 | Director's details changed for Sally Anne Greene on 24 January 2017 (2 pages) |
| 15 July 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 15 July 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 28 April 2016 | Auditor's resignation (1 page) |
| 28 April 2016 | Auditor's resignation (1 page) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 22 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 29 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 18 February 2014 | Registered office address changed from Old Vic 103 the Cut London SE1 8NB on 18 February 2014 (1 page) |
| 18 February 2014 | Registered office address changed from Old Vic 103 the Cut London SE1 8NB on 18 February 2014 (1 page) |
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 8 January 2014 | Registered office address changed from the Cut the Cut Waterloo Road London SE1 8NB England on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from the Cut the Cut Waterloo Road London SE1 8NB England on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from the Cut the Cut Waterloo Road London SE1 8NB England on 8 January 2014 (1 page) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 14 August 2013 | Registered office address changed from Park House 26 North End Road London NW11 7PT United Kingdom on 14 August 2013 (1 page) |
| 14 August 2013 | Registered office address changed from Park House 26 North End Road London NW11 7PT United Kingdom on 14 August 2013 (1 page) |
| 31 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 18 September 2012 | Auditor's resignation (1 page) |
| 18 September 2012 | Auditor's resignation (1 page) |
| 12 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 12 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 4 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 25 March 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 25 March 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 4 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2010 | Incorporation (46 pages) |
| 12 January 2010 | Incorporation (46 pages) |