OVALINE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS
Company number 02858674
Status Active
Incorporation Date 1 October 1993
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of OVALINE LIMITED are www.ovaline.co.uk, and www.ovaline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Ovaline Limited is a Private Limited Company. The company registration number is 02858674. Ovaline Limited has been working since 01 October 1993. The present status of the company is Active. The registered address of Ovaline Limited is 68 Grafton Way London United Kingdom W1t 5ds. . AZOUZ, Jeffrey is a Secretary of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AZOUZ, Jeffrey
Appointed Date: 11 October 1993

Director
AZOUZ, Edward
Appointed Date: 11 October 1993
76 years old

Director
AZOUZ, Jeffrey
Appointed Date: 11 October 1993
79 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 11 October 1993
Appointed Date: 01 October 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 11 October 1993
Appointed Date: 01 October 1993
35 years old

Persons With Significant Control

A.R. & V. Investments Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

OVALINE LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
14 Nov 2015
Full accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

...
... and 50 more events
04 Nov 1993
Director resigned;new director appointed

26 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Oct 1993
Registered office changed on 14/10/93 from: 120 east road london N1 6AA

01 Oct 1993
Incorporation

01 Oct 1993
Incorporation

OVALINE LIMITED Charges

24 August 1998
Legal charge
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: The imperial hotel stroud gloucestershire t/no GR151786 by…