Ovp Northeast Ltd

About

Registered Number: 04890299

Date of Incorporation: 08/09/2003 (20 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 04/03/2015 (9 years and 2 months ago)

Registered Address: Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE

Ovp Northeast Ltd was founded on 08 September 2003, it's status is listed as "Dissolved". The companies directors are Charlton, Anne, Gowen, Jonathan, Routledge, Philip John, Scott, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHARLTON, Anne	11 January 2008	-	1
GOWEN, Jonathan	08 September 2003	-	1
ROUTLEDGE, Philip John	11 January 2008	-	1

Secretary Name	Appointed	Resigned	Total Appointments
SCOTT, Richard	08 September 2003	11 January 2008	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	04 March 2015
4.43 - Notice of final meeting of creditors	04 December 2014
COCOMP - Order to wind up	08 October 2014
LIQ MISC - N/A	21 August 2014
LIQ MISC - N/A	20 August 2014
LIQ MISC - N/A	25 July 2013
LIQ MISC - N/A	23 July 2013
AD01 - Change of registered office address	19 January 2012
AD01 - Change of registered office address	19 January 2012
4.31 - Notice of Appointment of Liquidator in winding up by the Court	07 July 2011
COCOMP - Order to wind up	18 January 2011
GAZ1 - First notification of strike-off action in London Gazette	11 January 2011
AR01 - Annual Return	17 September 2010
CH01 - Change of particulars for director	17 September 2010
CH01 - Change of particulars for director	17 September 2010
CH01 - Change of particulars for director	17 September 2010
CH01 - Change of particulars for director	16 September 2010
AA - Annual Accounts	28 July 2010
AR01 - Annual Return	04 December 2009
RESOLUTIONS - N/A	10 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	10 August 2009
AA - Annual Accounts	06 May 2009
363a - Annual Return	29 January 2009
363a - Annual Return	17 September 2008
287 - Change in situation or address of Registered Office	16 September 2008
353 - Register of members	16 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	16 September 2008
AA - Annual Accounts	03 February 2008
288a - Notice of appointment of directors or secretaries	31 January 2008
288a - Notice of appointment of directors or secretaries	31 January 2008
288b - Notice of resignation of directors or secretaries	31 January 2008
288a - Notice of appointment of directors or secretaries	31 January 2008
363a - Annual Return	07 November 2007
363a - Annual Return	14 September 2006
AA - Annual Accounts	02 August 2006
AA - Annual Accounts	28 February 2006
225 - Change of Accounting Reference Date	27 February 2006
363a - Annual Return	01 December 2005
363s - Annual Return	21 October 2004
NEWINC - New incorporation documents	08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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