Oval Space Trading Limited

Company Name	Oval Space Trading Limited
Company Status	Dissolved
Company Number	07738940
Category	Private Limited Company
Incorporation Date	12 August 2011(12 years, 8 months ago)
Dissolution Date	17 March 2016 (8 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Jordan Gross
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Flat D201 118 Commercial Street London E1 6NF

Director Name	Mr Daniel Sylvester
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(6 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 March 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Daniel Beaumont
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Bar Manager
Country of Residence	United Kingdom
Correspondence Address	54a Shacklewell Lane London E8 2PB

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Miss Jamie Ritchie
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Events Production
Country of Residence	United Kingdom
Correspondence Address	Flat 3a Cotton Lofts 124-128 Shacklewell Lane London E8 2EJ

Director Name	Mr Matthew Ross Tucker
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Bar Owner
Country of Residence	United Kingdom
Correspondence Address	Flat 48 Gosse Court 19 Downham Rd London N1 5BF

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£104,531
Cash	£22,060
Current Liabilities	£494,216

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2016	Final Gazette dissolved following liquidation (1 page)
17 March 2016	Final Gazette dissolved following liquidation (1 page)
17 December 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 December 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
20 October 2015	Liquidators statement of receipts and payments to 10 August 2015 (14 pages)
20 October 2015	Liquidators' statement of receipts and payments to 10 August 2015 (14 pages)
20 October 2015	Liquidators' statement of receipts and payments to 10 August 2015 (14 pages)
20 August 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-11 (1 page)
20 August 2014	Appointment of a voluntary liquidator (1 page)
20 August 2014	Statement of affairs with form 4.19 (6 pages)
20 August 2014	Appointment of a voluntary liquidator (1 page)
20 August 2014	Statement of affairs with form 4.19 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 January 2014	Registration of charge 077389400001 (8 pages)
9 January 2014	Registration of charge 077389400001 (8 pages)
24 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
24 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 October 2012	Director's details changed for Mr Daniel Sylvester on 11 August 2012 (2 pages)
31 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
31 October 2012	Director's details changed for Mr Daniel Sylvester on 11 August 2012 (2 pages)
12 July 2012	Registered office address changed from Senator House 2 Graham Road, Hendon Central London NW4 3HJ United Kingdom on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Senator House 2 Graham Road, Hendon Central London NW4 3HJ United Kingdom on 12 July 2012 (1 page)
17 May 2012	Director's details changed for Mr Daniel Sylvestor on 14 February 2012 (3 pages)
17 May 2012	Director's details changed for Mr Daniel Sylvestor on 14 February 2012 (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 100 (3 pages)
29 February 2012	Statement of capital following an allotment of shares on 20 February 2012 GBP 100 (3 pages)
21 February 2012	Appointment of Mr Daniel Sylvestor as a director (2 pages)
21 February 2012	Termination of appointment of Daniel Beaumont as a director (1 page)
21 February 2012	Termination of appointment of Matthew Tucker as a director (1 page)
21 February 2012	Termination of appointment of Matthew Tucker as a director (1 page)
21 February 2012	Termination of appointment of Daniel Beaumont as a director (1 page)
21 February 2012	Appointment of Mr Daniel Sylvestor as a director (2 pages)
12 December 2011	Termination of appointment of Jamie Ritchie as a director (1 page)
12 December 2011	Termination of appointment of Jamie Ritchie as a director (1 page)
11 October 2011	Appointment of Mr Jordan Gross as a director (2 pages)
11 October 2011	Appointment of Mr Jordan Gross as a director (2 pages)
10 October 2011	Appointment of Mr Jordan Gross as a director (2 pages)
10 October 2011	Appointment of Mr Jordan Gross as a director (2 pages)
19 September 2011	Termination of appointment of Andrew Davis as a director (1 page)
19 September 2011	Appointment of Mr Daniel Beaumont as a director (2 pages)
19 September 2011	Appointment of Miss Jamie Ritchie as a director (2 pages)
19 September 2011	Appointment of Mr Daniel Beaumont as a director (2 pages)
19 September 2011	Appointment of Mr Matthew Ross Tucker as a director (2 pages)
19 September 2011	Appointment of Miss Jamie Ritchie as a director (2 pages)
19 September 2011	Termination of appointment of Andrew Davis as a director (1 page)
19 September 2011	Appointment of Mr Matthew Ross Tucker as a director (2 pages)
12 August 2011	Incorporation (43 pages)
12 August 2011	Incorporation (43 pages)

Oval Space Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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