OVAL (2309) LIMITED
| Status | DISSOLVED |
| Company No. | 11237256 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2018 |
| Age | 6 years, 3 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jan 2021 |
| Years | 3 years, 5 months, 13 days |
SUMMARY
OVAL (2309) LIMITED is an dissolved private limited company with number 11237256. It was incorporated 6 years, 3 months, 26 days ago, on 06 March 2018 and it was dissolved 3 years, 5 months, 13 days ago, on 19 January 2021. The company address is 58 - 60 Stamford Street, London, SE1 9LX.
Company Fillings
Second filing cessation of a person with significant control
Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Pauline Rose Mascolo
Documents
Second filing cessation of a person with significant control
Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Matthew James Woods
Documents
Notification of a person with significant control
Date: 27 Jun 2019
Action Date: 07 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sacha Maria Mascolo-Tarbuck
Notification date: 2019-06-07
Documents
Cessation of a person with significant control
Date: 07 Jun 2019
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew James Woods
Cessation date: 2019-06-06
Documents
Cessation of a person with significant control
Date: 07 Jun 2019
Action Date: 06 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pauline Rose Mascolo
Cessation date: 2019-06-06
Documents
Legacy
Date: 07 Jun 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Capital
Type: SH19
Date: 2019-06-07
Capital : 1 GBP
Documents
Legacy
Date: 07 Jun 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/06/19
Documents
Resolution
Date: 07 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 16 May 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-08-31
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Capital allotment shares
Date: 25 Jun 2018
Action Date: 12 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-12
Capital : 141,390,000.99 GBP
Documents
Notification of a person with significant control
Date: 30 May 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Matthew James Woods
Notification date: 2018-03-12
Documents
Notification of a person with significant control
Date: 30 May 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pauline Rose Mascolo
Notification date: 2018-03-12
Documents
Cessation of a person with significant control
Date: 30 May 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sacha Maria Mascolo-Tarbuck
Cessation date: 2018-03-12
Documents
Resolution
Date: 02 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 30 Apr 2018
Category: Capital
Type: SH10
Documents
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