Company NameOvatex Limited
Company StatusDissolved
Company Number08301926
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)
Dissolution Date27 October 2015 (8 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Aliriza Budak
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2013(6 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address324a Manor House
Green Lanes
London
N4 1BX
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMs Elife Akbas
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityTurkish
StatusResigned
Appointed21 January 2013(2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address324a Manor House
Green Lanes
London
N4 1BX

Location

Registered Address324a Manor House
Green Lanes
London
N4 1BX
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardWoodberry Down
Built Up AreaGreater London

Shareholders

1 at £1Aliriza Budak
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
31 December 2014Compulsory strike-off action has been suspended (1 page)
31 December 2014Compulsory strike-off action has been suspended (1 page)
18 November 2014First Gazette notice for compulsory strike-off (1 page)
18 November 2014First Gazette notice for compulsory strike-off (1 page)
21 October 2013Appointment of Mr Aliriza Budak as a director (2 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(3 pages)
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(3 pages)
21 October 2013Appointment of Mr Aliriza Budak as a director (2 pages)
21 October 2013Termination of appointment of Elife Akbas as a director (1 page)
21 October 2013Termination of appointment of Elife Akbas as a director (1 page)
5 June 2013Appointment of Ms Elife Akbas as a director (2 pages)
5 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
5 June 2013Registered office address changed from Flat 324a Green Lanes London N4 1BX United Kingdom on 5 June 2013 (1 page)
5 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
5 June 2013Registered office address changed from Flat 324a Green Lanes London N4 1BX United Kingdom on 5 June 2013 (1 page)
5 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (3 pages)
5 June 2013Registered office address changed from Flat 324a Green Lanes London N4 1BX United Kingdom on 5 June 2013 (1 page)
5 June 2013Appointment of Ms Elife Akbas as a director (2 pages)
11 January 2013Termination of appointment of Barbara Kahan as a director (2 pages)
11 January 2013Termination of appointment of Barbara Kahan as a director (2 pages)
7 January 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 January 2013 (1 page)
7 January 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 January 2013 (1 page)
7 January 2013Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 January 2013 (1 page)
21 November 2012Incorporation (36 pages)
21 November 2012Incorporation (36 pages)