| Company Name | Oval Transport Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC391201 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr Ian Page |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 10 April 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 24 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Rotheram Avenue Luton Bedfordshire LU1 5PN |
| LLP Designated Member Name | Mr John Pickford |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Status | Resigned |
| Appointed | 10 April 2014(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 24 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Handside 14 Dean Row Road Wilmslow Cheshire SK9 2PL |
| LLP Designated Member Name | Mr Andrew Knott |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Status | Resigned |
| Appointed | 10 November 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 15 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Mulberry Place Ryhill Wakefield WF4 2BD |
| LLP Designated Member Name | Mr Bhinder Singh Tiyur |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 16 February 2015(12 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Parkfield Crescent Wolverhampton WV2 2DE |
| LLP Designated Member Name | Mr Manpreet Johal |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2015(12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Broadway West Walsall WS1 4DW |
| LLP Designated Member Name | Mr Tajinder Kudhail |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Status | Resigned |
| Appointed | 16 February 2015(12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 23 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Wake Green Road Tipton West Midlands DY4 0AS |
| LLP Designated Member Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| LLP Designated Member Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 304 Devonshire House Manor Way Borehamwood WD6 1QQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £853 |
| Current Liabilities | £2,664 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 April |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2017 | Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 27 February 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 27 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 27 February 2017 | Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 27 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017 (1 page) |
| 16 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD England to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Tajinder Kudhail as a member on 23 June 2016 (1 page) |
| 3 February 2017 | Termination of appointment of Manpreet Johal as a member on 19 January 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Manpreet Johal as a member on 19 January 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Tajinder Kudhail as a member on 23 June 2016 (1 page) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 9 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 9 December 2016 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 (1 page) |
| 4 August 2016 | Registered office address changed from 16 Wake Green Road Tipton West Midlands DY4 0AS England to 41 Chalton Street London NW1 1JD on 4 August 2016 (1 page) |
| 4 August 2016 | Registered office address changed from 16 Wake Green Road Tipton West Midlands DY4 0AS England to 41 Chalton Street London NW1 1JD on 4 August 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Bhinder Singh Tiyur as a member on 31 December 2015 (1 page) |
| 23 March 2016 | Termination of appointment of Bhinder Singh Tiyur as a member on 31 December 2015 (1 page) |
| 11 March 2016 | Annual return made up to 17 February 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 17 February 2016 (4 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 2 September 2015 | Previous accounting period extended from 28 February 2015 to 5 April 2015 (1 page) |
| 2 September 2015 | Previous accounting period extended from 28 February 2015 to 5 April 2015 (1 page) |
| 2 September 2015 | Previous accounting period extended from 28 February 2015 to 5 April 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Ian Page as a member on 24 December 2014 (1 page) |
| 13 March 2015 | Termination of appointment of Ian Page as a member on 24 December 2014 (1 page) |
| 13 March 2015 | Termination of appointment of Andrew Knott as a member on 15 January 2015 (1 page) |
| 13 March 2015 | Termination of appointment of Andrew Knott as a member on 15 January 2015 (1 page) |
| 13 March 2015 | Termination of appointment of John Pickford as a member on 24 December 2014 (1 page) |
| 13 March 2015 | Termination of appointment of John Pickford as a member on 24 December 2014 (1 page) |
| 26 February 2015 | Appointment of Mr Tajinder Kudhail as a member on 16 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Bhinder Singh Tiyur as a member on 16 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Bhinder Singh Tiyur as a member on 16 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Man Johal as a member on 16 February 2015 (2 pages) |
| 26 February 2015 | Registered office address changed from Handside 14 Dean Row Road Wilmslow Cheshire SK9 2PL to 16 Wake Green Road Tipton West Midlands DY4 0AS on 26 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from Handside 14 Dean Row Road Wilmslow Cheshire SK9 2PL to 16 Wake Green Road Tipton West Midlands DY4 0AS on 26 February 2015 (1 page) |
| 26 February 2015 | Appointment of Mr Tajinder Kudhail as a member on 16 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Mr Man Johal as a member on 16 February 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 17 February 2015 (4 pages) |
| 20 February 2015 | Annual return made up to 17 February 2015 (4 pages) |
| 25 November 2014 | Appointment of Mr Andrew Knott as a member on 10 November 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr Andrew Knott as a member on 10 November 2014 (2 pages) |
| 15 April 2014 | Appointment of Mr Ian Page as a member (2 pages) |
| 15 April 2014 | Appointment of Mr John Pickford as a member (2 pages) |
| 15 April 2014 | Termination of appointment of Sdg Registrars Limited as a member (1 page) |
| 15 April 2014 | Appointment of Mr Ian Page as a member (2 pages) |
| 15 April 2014 | Appointment of Mr John Pickford as a member (2 pages) |
| 15 April 2014 | Termination of appointment of Sdg Registrars Limited as a member (1 page) |
| 15 April 2014 | Termination of appointment of Sdg Secretaries Limited as a member (1 page) |
| 15 April 2014 | Termination of appointment of Sdg Secretaries Limited as a member (1 page) |
| 15 April 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 15 April 2014 (1 page) |
| 17 February 2014 | Incorporation of a limited liability partnership (5 pages) |
| 17 February 2014 | Incorporation of a limited liability partnership (5 pages) |