OVAL (2001) LIMITED

50 Hans Crescent, London, SW1X 0NA
StatusDISSOLVED
Company No.05259828
CategoryPrivate Limited Company
Incorporated14 Oct 2004
Age19 years, 7 months, 21 days
JurisdictionEngland Wales
Dissolution30 Mar 2021
Years3 years, 2 months, 5 days

SUMMARY

OVAL (2001) LIMITED is an dissolved private limited company with number 05259828. It was incorporated 19 years, 7 months, 21 days ago, on 14 October 2004 and it was dissolved 3 years, 2 months, 5 days ago, on 30 March 2021. The company address is 50 Hans Crescent, London, SW1X 0NA.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2018
Period start
Made up to31 Dec 2018
TypeFull

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

People

BURROW, Robert Philip

Director

Solicitor

ACTIVE

Assigned on 19 Dec 2006

Current time on role 17 years, 5 months, 16 days

BARNETT, Timothy Edward

Secretary

RESIGNED

Assigned on 12 Jun 2013

Resigned on 18 Dec 2020

Time on role 7 years, 6 months, 6 days

CAMERON, John Scott

Secretary

Corporate Financier

RESIGNED

Assigned on 24 Oct 2005

Resigned on 19 Dec 2006

Time on role 1 year, 1 month, 26 days

COOK, Kenneth Alan

Secretary

RESIGNED

Assigned on 19 Dec 2006

Resigned on 12 Jun 2013

Time on role 6 years, 5 months, 24 days

OVALSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Oct 2004

Resigned on 24 Oct 2005

Time on role 1 year, 10 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for OVAL (2001) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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