| Company Name | OVA Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC332894 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Directors
| LLP Designated Member Name | Maria Pia Galli |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Giacomo Matteotti 63 Prato Italy |
| LLP Designated Member Name | Stefano Ongaro |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Giacomo Matteotti 0038 Prato Po 59100 |
| LLP Designated Member Name | Marco Antimi Clari |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apt. 2a Edificio La Pradera Calle Primera Alto Del Golf Panama City Panama Republic |
| LLP Designated Member Name | Andrea Pescarolo |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Di San Romolo 3 Lastra A Signa (Fi) Firenze Italy |
| LLP Designated Member Name | Andrea Pescarolo |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Di San Romolo 3 Lastra A Signa (Fi) Firenze Italy |
| LLP Designated Member Name | Marco Vanacore |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via S. Paolino, 112 Lucca Italy |
Location
| Registered Address | Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £579,562 |
| Cash | £1,743 |
| Current Liabilities | £14,428 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2018 | Total exemption full accounts made up to 30 November 2017 (13 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 30 November 2016 (14 pages) |
| 20 September 2017 | Total exemption full accounts made up to 30 November 2016 (14 pages) |
| 28 July 2017 | Member's details changed for Stefano Ongaro on 28 July 2017 (2 pages) |
| 28 July 2017 | Member's details changed for Stefano Ongaro on 28 July 2017 (2 pages) |
| 1 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page) |
| 1 December 2016 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 16 May 2016 | Member's details changed for Stefano Ongaro on 16 May 2016 (2 pages) |
| 16 May 2016 | Member's details changed for Stefano Ongaro on 16 May 2016 (2 pages) |
| 19 November 2015 | Annual return made up to 19 November 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 19 November 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 19 November 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 19 November 2014 (3 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 (1 page) |
| 19 November 2013 | Annual return made up to 19 November 2013 (3 pages) |
| 19 November 2013 | Annual return made up to 19 November 2013 (3 pages) |
| 5 September 2013 | Total exemption full accounts made up to 30 November 2012 (14 pages) |
| 5 September 2013 | Total exemption full accounts made up to 30 November 2012 (14 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 (3 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 (3 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 January 2011 | Annual return made up to 19 November 2010 (3 pages) |
| 6 January 2011 | Annual return made up to 19 November 2010 (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 February 2010 | Termination of appointment of Marco Antimi Clari as a member (1 page) |
| 2 February 2010 | Termination of appointment of Marco Antimi Clari as a member (1 page) |
| 21 January 2010 | Annual return made up to 19 November 2009 (8 pages) |
| 21 January 2010 | Duplicate LLP288B for andrea pescarolo (1 page) |
| 21 January 2010 | Termination of appointment of Andrea Pescarolo as a member (1 page) |
| 21 January 2010 | Annual return made up to 19 November 2009 (8 pages) |
| 21 January 2010 | Duplicate LLP288B for andrea pescarolo (1 page) |
| 21 January 2010 | Termination of appointment of Andrea Pescarolo as a member (1 page) |
| 3 August 2009 | Member resigned andrea pescarolo (1 page) |
| 3 August 2009 | Member resigned andrea pescarolo (1 page) |
| 20 April 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 20 April 2009 | Total exemption full accounts made up to 30 November 2008 (13 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 26 January 2009 | Annual return made up to 19/11/08 (3 pages) |
| 26 January 2009 | Annual return made up to 19/11/08 (3 pages) |
| 9 October 2008 | LLP member appointed andrea pescarolo (2 pages) |
| 9 October 2008 | LLP member appointed andrea pescarolo (2 pages) |
| 14 August 2008 | LLP member appointed andrea pescarolo (1 page) |
| 14 August 2008 | LLP member appointed andrea pescarolo (1 page) |
| 7 July 2008 | Member resigned marco vanacore (1 page) |
| 7 July 2008 | Member resigned marco vanacore (1 page) |
| 19 November 2007 | Incorporation (4 pages) |
| 19 November 2007 | Incorporation (4 pages) |