Company number 07410122
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 189 WALWORTH ROAD, LONDON, SE17 1RW
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of OVASYS LIMITED are www.ovasys.co.uk, and www.ovasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ovasys Limited is a Private Limited Company.
The company registration number is 07410122. Ovasys Limited has been working since 18 October 2010.
The present status of the company is Active. The registered address of Ovasys Limited is 189 Walworth Road London Se17 1rw. The company`s financial liabilities are £7.35k. It is £0.69k against last year. And the total assets are £2.7k, which is £-0.19k against last year. SOYLU, Baris is a Director of the company. Director KAHAN, Barbara has been resigned. Director TASKIRAN, Salih has been resigned. The company operates in "Unlicensed restaurants and cafes".
ovasys Key Finiance
LIABILITIES
£7.35k
+10%
CASH
n/a
TOTAL ASSETS
£2.7k
-7%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 November 2010
Appointed Date: 18 October 2010
94 years old
Director
TASKIRAN, Salih
Resigned: 06 April 2011
Appointed Date: 17 November 2010
37 years old
Persons With Significant Control
Mr Baris Soylu
Notified on: 18 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more
OVASYS LIMITED Events
09 Nov 2016
Confirmation statement made on 18 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
16 Mar 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
...
... and 8 more events
14 Mar 2011
Appointment of Salih Taskiran as a director
11 Mar 2011
Statement of capital following an allotment of shares on 25 November 2010
18 Nov 2010
Termination of appointment of Barbara Kahan as a director
18 Nov 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 November 2010
18 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)