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Dato Capital United Kingdom

Oval (2013) LTD

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Reports

Extended Company Report with Annual Accounts OVAL (2013) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05298211
Record last updated Tuesday, April 21, 2015 5:36:52 AM UTC
Official Address 43 Portman Square Marylebone High Street
There are 898 companies registered at this street
Postal Code W1H6LY
Sector Catering
Document Type Publication date Download link
Registry Dec 28, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 28, 2011 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Apr 12, 2011 Administrator's progress report Administrator's progress report
Registry Apr 12, 2011 Administrator's progress report 5298... Administrator's progress report 5298...
Registry Dec 29, 2010 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Nov 26, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Nov 22, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Nov 8, 2010 Notice of statement of affairs 5298... Notice of statement of affairs 5298...
Registry Oct 12, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Oct 12, 2010 Change of registered office address Change of registered office address
Registry Jan 2, 2010 Annual return Annual return
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Change of particulars for director 5298... Change of particulars for director 5298...
Registry Dec 31, 2009 Change of particulars for director Change of particulars for director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 3, 2009 Annual return Annual return
Registry Dec 5, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 26, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5298... Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 5298...
Registry Nov 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5298... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5298...
Registry Nov 26, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 26, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry Jun 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Dec 20, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 11, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 2007 Resignation of a director Resignation of a director
Registry May 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Feb 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2007 Appointment of a director Appointment of a director
Registry Jan 26, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2006 Annual return Annual return
Registry Nov 29, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2006 Annual return Annual return
Registry Nov 18, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 18, 2005 Appointment of a director Appointment of a director
Registry Nov 15, 2005 Appointment of a director 5298... Appointment of a director 5298...
Registry Nov 10, 2005 Resignation of a director Resignation of a director
Registry Nov 8, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 2, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 2, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Appointment of a director 5298... Appointment of a director 5298...
Registry Nov 2, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 2, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 28, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 24, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Nov 26, 2004 Two appointments: 2 companies Two appointments: 2 companies

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