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Company Information for OVAL (2001) LIMITED
LONDON, SW1X,
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Company Registration Number
 05259828 Private Limited Company
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Company Overview
About Oval (2001) Ltd
OVAL (2001) LIMITED was founded on 2004-10-14 and has its registered office in London. The organisation's status is listed as "Dissolved". Oval (2001) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| OVAL (2001) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05259828 | |
|---|---|---|
| Company ID Number | 05259828 | |
| Date formed | 2004-10-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 14/10/2015 | |
| Return next due | 11/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-08-11 17:04:31 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM02 | Termination of appointment of Timothy Edward Barnett on 2020-12-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/14 FROM 67 Brook Street London W1K 4NJ | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | Appointment of Mr Timothy Edward Barnett as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH COOK | |
| AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Philip Burrow on 2010-10-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH ALAN COOK on 2010-10-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CODLING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 14/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BURROW / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIERS CODLING / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED MR JOHN PIERS CODLING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN CORBIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/10/06; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
| ELRES | S366A DISP HOLDING AGM 09/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 09/11/04 | |
| ELRES | S386 DISP APP AUDS 09/11/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OVAL (2001) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OVAL (2001) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OVAL (2001) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of OVAL (2001) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OVAL (2001) LIMITED
Income
Government Income
We have not found government income sources for OVAL (2001) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OVAL (2001) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OVAL (2001) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVAL (2001) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OVAL (2001) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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