Company number 04225052
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 88 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8JS
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OVALZONE LIMITED are www.ovalzone.co.uk, and www.ovalzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Ovalzone Limited is a Private Limited Company.
The company registration number is 04225052. Ovalzone Limited has been working since 30 May 2001.
The present status of the company is Active. The registered address of Ovalzone Limited is 88 Edgware Way Edgware Middlesex Ha8 8js. . PATER, Joanna is a Secretary of the company. STODEL, Vivienne Esther is a Director of the company. Secretary BENMAX, Gina Vienza has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BENMAX, Peter David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 30 May 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 June 2001
Appointed Date: 30 May 2001
OVALZONE LIMITED Events
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
07 Jun 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Jun 2001
Registered office changed on 07/06/01 from: 120 east road london N1 6AA
30 May 2001
Incorporation