| Company Name | Ovale England Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08748812 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 6 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Riccardo Ascione |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Italy |
| Correspondence Address | First Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX |
| Director Name | David Greenaway |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | First Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX |
Contact
| Website | uk.ovaleeurope.com |
|---|
Location
| Registered Address | First Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10k at £1 | Ovale House Sl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,801 |
| Cash | £1,965 |
| Current Liabilities | £11,416 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2020 | Application to strike the company off the register (3 pages) |
| 1 May 2020 | Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to First Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 1 May 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 31 March 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 25 October 2013 | Incorporation
|
| 25 October 2013 | Incorporation
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