OVAL VENTURES LIMITED
6A AUSTIN FRIARS CAFE E CUCINA LIMITED

Hellopages » City of London » City of London » EC2N 2HA

Company number 04047575
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address C/O A & L GOODBODY, 4TH FLOOR AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of OVAL VENTURES LIMITED are www.ovalventures.co.uk, and www.oval-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oval Ventures Limited is a Private Limited Company. The company registration number is 04047575. Oval Ventures Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Oval Ventures Limited is C O A L Goodbody 4th Floor Augustine House 6a Austin Friars London Ec2n 2ha. . DOHERTY, Paula is a Secretary of the company. DOHERTY, Paula is a Director of the company. RYAN, Declan Francis is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CARRAGHER, Anthony has been resigned. Secretary HARDING, Caroline Mary has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CARRAGHER, Anthony has been resigned. Director MCKEY, Vincent Gerard has been resigned. Director WALKER, Maxwell Leo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOHERTY, Paula
Appointed Date: 01 June 2013
Director
DOHERTY, Paula
Appointed Date: 01 June 2013
48 years old
Director
RYAN, Declan Francis
Appointed Date: 22 June 2004
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Secretary
CARRAGHER, Anthony
Resigned: 01 June 2013
Appointed Date: 22 June 2004
Secretary
HARDING, Caroline Mary
Resigned: 22 June 2004
Appointed Date: 15 March 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
CARRAGHER, Anthony
Resigned: 01 June 2013
Appointed Date: 22 June 2004
55 years old
Director
MCKEY, Vincent Gerard
Resigned: 22 June 2004
Appointed Date: 14 March 2001
60 years old
Director
WALKER, Maxwell Leo
Resigned: 22 June 2004
Appointed Date: 15 March 2001
59 years old

Persons With Significant Control

Mr Declan Ryan
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

OVAL VENTURES LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 August 2015
05 Dec 2015
Compulsory strike-off action has been discontinued
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 216,589
01 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 48 more events
28 Mar 2001
New secretary appointed
15 Mar 2001
Company name changed cafe e cucina LIMITED\certificate issued on 15/03/01
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
04 Aug 2000
Incorporation

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