About

Registered Number: 04225052
Date of Incorporation: 30/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 88 Edgware Way, Edgware, Middlesex, HA8 8JS

 

Founded in 2001, Ovalzone Ltd are based in Middlesex, it's status at Companies House is "Active". There are 2 directors listed for Ovalzone Ltd. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STODEL, Vivienne Esther 16 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PATER, Joanna 16 January 2002 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
363a - Annual Return 25 June 2007
287 - Change in situation or address of Registered Office 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 18 June 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 25 May 2004
AAMD - Amended Accounts 19 November 2003
287 - Change in situation or address of Registered Office 12 August 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 13 April 2003
225 - Change of Accounting Reference Date 10 March 2003
363s - Annual Return 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
RESOLUTIONS - N/A 07 June 2001
287 - Change in situation or address of Registered Office 07 June 2001
NEWINC - New incorporation documents 30 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.