About

Registered Number: 06029863
Date of Incorporation: 15/12/2006 (17 years and 4 months ago)
Company Status: Liquidation
Registered Address: Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW

 

Founded in 2006, Ovale Ltd has its registered office in London, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this organisation. The companies director is Fabert, Vladimir.

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.