Company NameOval Estates International Ltd
Company StatusDissolved
Company Number08404160
CategoryPrivate Limited Company
Incorporation Date14 February 2013(11 years, 2 months ago)
Dissolution Date2 June 2015 (8 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Kai Xu
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2014(1 year, 6 months after company formation)
Appointment Duration8 months, 3 weeks (closed 02 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 Harley Street
London
W1G 9QD
Director NameMs I-Ching Hsiao
Date of BirthDecember 1967 (Born 56 years ago)
NationalityTaiwanese
StatusResigned
Appointed14 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceTaiwan
Correspondence Address17 Floor
Dashwood House, 69 Old Broad Street
London
EC2M 1QS

Location

Registered Address17 Floor
Dashwood House, 69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

2 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015First Gazette notice for compulsory strike-off (1 page)
17 February 2015First Gazette notice for compulsory strike-off (1 page)
10 September 2014Compulsory strike-off action has been discontinued (1 page)
10 September 2014Compulsory strike-off action has been discontinued (1 page)
9 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
9 September 2014Appointment of Mr Kai Xu as a director on 9 September 2014 (2 pages)
9 September 2014Termination of appointment of I-Ching Hsiao as a director on 9 September 2014 (1 page)
9 September 2014Appointment of Mr Kai Xu as a director on 9 September 2014 (2 pages)
9 September 2014Termination of appointment of I-Ching Hsiao as a director on 9 September 2014 (1 page)
9 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
9 September 2014Termination of appointment of I-Ching Hsiao as a director on 9 September 2014 (1 page)
9 September 2014Appointment of Mr Kai Xu as a director on 9 September 2014 (2 pages)
9 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
10 June 2014First Gazette notice for compulsory strike-off (1 page)
14 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)