OVAL VENTURES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
OVAL VENTURES LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
OVAL VENTURES LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047575. The accounts status is UNAUDITED ABRIDGED.
OVAL VENTURES LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047575. The accounts status is UNAUDITED ABRIDGED.
OVAL VENTURES LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2018 |
Registered Office
C/O KMPG
LIVERPOOL
L3 1QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DECLAN FRANCIS RYAN | Sep 1963 | Irish | Director | 2004-06-22 | CURRENT |
MS AOIFE GALLEN | Feb 1989 | Irish | Director | 2017-07-12 | CURRENT |
MS AOIFE GALLEN | Secretary | 2017-07-12 | CURRENT | ||
MR VINCENT GERARD MCKEY | Nov 1965 | British | Director | 2001-03-14 UNTIL 2004-06-22 | RESIGNED |
MRS PAULA DOHERTY | Sep 1977 | Irish | Director | 2013-06-01 UNTIL 2017-07-12 | RESIGNED |
ANTHONY CARRAGHER | Nov 1970 | Irish | Director | 2004-06-22 UNTIL 2013-06-01 | RESIGNED |
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 2000-08-04 UNTIL 2000-08-04 | RESIGNED | ||
MR ASHOK BHARDWAJ | British | Nominee Secretary | 2000-08-04 UNTIL 2000-08-04 | RESIGNED | |
CAROLINE MARY HARDING | Aug 1962 | British | Secretary | 2001-03-15 UNTIL 2004-06-22 | RESIGNED |
MRS PAULA DOHERTY | Secretary | 2013-06-01 UNTIL 2017-07-12 | RESIGNED | ||
ANTHONY CARRAGHER | Nov 1970 | Irish | Secretary | 2004-06-22 UNTIL 2013-06-01 | RESIGNED |
MAXWELL LEO WALKER | Aug 1966 | British | Director | 2001-03-15 UNTIL 2004-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Declan Ryan | 2016-06-01 | 9/1963 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OVAL VENTURES LIMITED | 2019-10-01 | 31-08-2018 | £50,736 equity |
OVAL VENTURES LIMITED | 2018-05-29 | 31-08-2017 | £62,460 equity |
Abbreviated Company Accounts - OVAL VENTURES LIMITED | 2017-07-12 | 31-08-2016 | £62,460 equity |
Abbreviated Company Accounts - OVAL VENTURES LIMITED | 2016-06-22 | 31-08-2015 | £62,460 equity |
Abbreviated Company Accounts - OVAL VENTURES LIMITED | 2015-06-04 | 31-08-2014 | £62,460 equity |