About

Registered Number: 06029863
Date of Incorporation: 15/12/2006 (18 years and 3 months ago)
Company Status: Liquidation
Registered Address: Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW

 

Founded in 2006, Ovale Ltd are based in London, it has a status of "Liquidation". This company has one director listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FABERT, Vladimir 08 August 2007 - 1

Filing History

Document Type Date
LIQ14 - N/A 06 August 2020
LIQ03 - N/A 07 September 2019
LIQ10 - N/A 09 January 2019
LIQ02 - N/A 23 October 2018
RESOLUTIONS - N/A 01 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 01 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 16 December 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 15 March 2010
AD01 - Change of registered office address 15 March 2010
TM02 - Termination of appointment of secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 18 December 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
287 - Change in situation or address of Registered Office 15 August 2007
CERTNM - Change of name certificate 10 July 2007
NEWINC - New incorporation documents 15 December 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.