OVALMARK LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6DN

Company number 07969069
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address UNIT 5 ATLAS HOUSE, ATLAS ROAD, LONDON, NW10 6DN
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registration of charge 079690690001, created on 7 September 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of OVALMARK LIMITED are www.ovalmark.co.uk, and www.ovalmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ovalmark Limited is a Private Limited Company. The company registration number is 07969069. Ovalmark Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Ovalmark Limited is Unit 5 Atlas House Atlas Road London Nw10 6dn. . TSANG, Annie Man Wan is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director TSANG, Annie Man Wan has been resigned. Director WILDMAN, John has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
TSANG, Annie Man Wan
Appointed Date: 29 February 2016
57 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 02 April 2012
Appointed Date: 29 February 2012
Director
TSANG, Annie Man Wan
Resigned: 29 February 2016
Appointed Date: 02 April 2012
57 years old
Director
WILDMAN, John
Resigned: 02 April 2012
Appointed Date: 29 February 2012
78 years old

OVALMARK LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Registration of charge 079690690001, created on 7 September 2016
02 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
01 Mar 2016
Termination of appointment of Annie Man Wan Tsang as a director on 29 February 2016
01 Mar 2016
Appointment of Ms Annie Man Wan Tsang as a director on 29 February 2016
...
... and 8 more events
02 Apr 2012
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 2 April 2012
02 Apr 2012
Termination of appointment of John Wildman as a director
02 Apr 2012
Termination of appointment of Sameday Company Services Ltd as a secretary
02 Apr 2012
Appointment of Annie Tsang as a director
29 Feb 2012
Incorporation

OVALMARK LIMITED Charges

7 September 2016
Charge code 0796 9069 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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