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OVAL SPACE TRADING LIMITED

Learn more about OVAL SPACE TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 CHURCH ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 4XR

OVAL SPACE TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 07738940
Company status: Active
country of origin: United Kingdom
incorporation date: 2011.08.12
last member list: 2013.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 56210 - Event catering activities

Accounts:

account ref date: 31.08
next due date: 2015.05.31
overdue: NO
last made update: 2013.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.09
overdue: NO
last made update: 2013.08.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.09

List of company documents:

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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 077389400001
Form type: MR01
Date: 2014.01.09
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.24
Form type: LATEST SOC
Document description: 24/09/13 STATEMENT OF CAPITAL;GBP 100
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SYLVESTER / 11/08/2012
Form type: CH01
Date: 2012.10.31
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REGISTERED OFFICE CHANGED ON 12/07/2012 FROM, SENATOR HOUSE 2 GRAHAM ROAD, HENDON CENTRAL, LONDON, NW4 3HJ, UNITED KINGDOM
Form type: AD01
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SYLVESTOR / 14/02/2012
Form type: CH01
Date: 2012.05.17
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20/02/12 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2012.02.29
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DIRECTOR APPOINTED MR DANIEL SYLVESTOR
Form type: AP01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER
Form type: TM01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BEAUMONT
Form type: TM01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR JAMIE RITCHIE
Form type: TM01
Date: 2011.12.12
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DIRECTOR APPOINTED MR JORDAN GROSS
Form type: AP01
Date: 2011.10.11
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DIRECTOR APPOINTED MR JORDAN GROSS
Form type: AP01
Date: 2011.10.10
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DIRECTOR APPOINTED MR DANIEL BEAUMONT
Form type: AP01
Date: 2011.09.19
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DIRECTOR APPOINTED MISS JAMIE RITCHIE
Form type: AP01
Date: 2011.09.19
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DIRECTOR APPOINTED MR MATTHEW ROSS TUCKER
Form type: AP01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
Form type: TM01
Date: 2011.09.19
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.08.12

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Company directors and board members:

JORDAN GROSS (current)
Director, COMPANY DIRECTOR, 2011.08.12
2ND FLOOR FLAT D201 118 COMMERCIAL STREET , LONDON
E1 6NF
DANIEL SYLVESTER (current)
Director, EXECUTIVE, 2012.02.14
28 CHURCH ROAD , STANMORE
HA7 4XR, MIDDLESEX
ENGLAND
DANIEL BEAUMONT (resigned)
Director, BAR MANAGER, 2011.08.12 - 2012.02.14
54A SHACKLEWELL LANE , LONDON
E8 2PB
ANDREW SIMON DAVIS (resigned)
Director, 2011.08.12 - 2011.08.12
41 CHALTON STREET , LONDON
NW1 1JD
JAMIE RITCHIE (resigned)
Director, EVENTS PRODUCTION, 2011.08.12 - 2011.08.12
FLAT 3A COTTON LOFTS 124-128 SHACKLEWELL LANE , LONDON
E8 2EJ
MATTHEW ROSS TUCKER (resigned)
Director, BAR OWNER, 2011.08.12 - 2012.02.14
FLAT 48 GOSSE COURT 19 DOWNHAM RD , LONDON
N1 5BF

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Information about the Private Limited Company OVAL SPACE TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.24.