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 - LIVERPOOL

This company is listed in the following categories:
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

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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

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