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Home > England & Wales Companies > OVAL 2014 LIMITED
Company Information for

OVAL 2014 LIMITED

24-40 GOODWIN ROAD, LONDON, W12 9JW,
Company Registration Number
04080260
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oval 2014 Ltd
OVAL 2014 LIMITED was founded on 2000-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Oval 2014 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OVAL 2014 LIMITED
 
Legal Registered Office
24-40 GOODWIN ROAD
LONDON
W12 9JW
Other companies in W12
 
Previous Names
OUR KID BROTHER LIMITED09/02/2015
PHIZ LIMITED31/10/2012
HILLGATE (201) LIMITED10/01/2001
Filing Information
Company Number 04080260
Company ID Number 04080260
Date formed 2000-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-06 12:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVAL 2014 LIMITED
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Company Officers of OVAL 2014 LIMITED

Current Directors
Officer Role Date Appointed
ROBIN JONATHAN BURMAN
 Company Secretary 2005-09-01
JULIA BRUNS
 Director 2013-02-12
ROBIN JONATHAN BURMAN
 Director 2005-09-01
DOMINIC JAMES ROBERTSON
 Director 2012-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
LEE EMILE FARRANT
 Director 2005-09-01 2013-02-12
HUGH SEBASTIAN ROBERTSON
 Director 2005-09-01 2013-02-12
HILLGATE SECRETARIAL LIMITED
 Company Secretary 2000-09-28 2005-09-01
HILLGATE NOMINEES LIMITED
 Director 2000-09-28 2005-09-01
HILLGATE SECRETARIAL LIMITED
 Director 2000-09-28 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JONATHAN BURMAN RPM LONDON HOLDINGS LIMITED Company Secretary 2006-09-30 CURRENT 2004-09-07 Active
ROBIN JONATHAN BURMAN RPM LONDON LIMITED Company Secretary 2004-11-02 CURRENT 1993-01-08 Active
ROBIN JONATHAN BURMAN RPM GROUP HOLDINGS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
ROBIN JONATHAN BURMAN OVAL(2231) LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
ROBIN JONATHAN BURMAN RPM LONDON HOLDINGS LIMITED Director 2006-09-30 CURRENT 2004-09-07 Active
ROBIN JONATHAN BURMAN RPM LONDON LIMITED Director 2001-10-25 CURRENT 1993-01-08 Active
DOMINIC JAMES ROBERTSON RPM GROUP HOLDINGS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
DOMINIC JAMES ROBERTSON RPM LONDON HOLDINGS LIMITED Director 2012-10-11 CURRENT 2004-09-07 Active
DOMINIC JAMES ROBERTSON OVAL(2231) LIMITED Director 2010-06-10 CURRENT 2010-06-10 Active
DOMINIC JAMES ROBERTSON RPM LONDON LIMITED Director 2008-01-14 CURRENT 1993-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-22DS01Application to strike the company off the register
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-10-24PSC02Notification of Rpm London Holdings Limited as a person with significant control on 2018-09-08
2018-10-24PSC09Withdrawal of a person with significant control statement on 2018-10-24
2017-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0128/09/15 ANNUAL RETURN FULL LIST
2015-02-09RES15CHANGE OF NAME 06/11/2014
2015-02-09CERTNMCompany name changed our kid brother LIMITED\certificate issued on 09/02/15
2015-01-29RES15CHANGE OF COMPANY NAME 26/05/19
2015-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0128/09/14 ANNUAL RETURN FULL LIST
2013-12-23AR0128/09/13 ANNUAL RETURN FULL LIST
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/13 FROM 1St Floor 20 Great Portland Street London W1W 8QR England
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-20AP01DIRECTOR APPOINTED MS JULIA BRUNS
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERTSON
2013-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LEE FARRANT
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 24-40 Goodwin Road London W12 9JW
2012-10-31RES15CHANGE OF NAME 23/10/2012
2012-10-31CERTNMCompany name changed phiz LIMITED\certificate issued on 31/10/12
2012-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-11AR0128/09/12 FULL LIST
2012-10-11AP01DIRECTOR APPOINTED MR DOMINIC JAMES ROBERTSON
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-12AR0128/09/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH SEBASTION ROBERTSON / 28/09/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE FARRANT / 28/09/2011
2010-11-04AR0128/09/10 FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE FARRANT / 28/09/2010
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-10AR0128/09/09 FULL LIST
2008-12-15363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-02363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 24 GOODWIN ROAD LONDON W12 9JW
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERTSON / 30/06/2008
2007-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-21225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-12-07363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-01363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-11-01287REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS
2004-10-25363aRETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS
2004-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-17363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-26363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-02-05363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-01-10CERTNMCOMPANY NAME CHANGED HILLGATE (201) LIMITED CERTIFICATE ISSUED ON 10/01/01
2000-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OVAL 2014 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVAL 2014 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVAL 2014 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of OVAL 2014 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVAL 2014 LIMITED
Trademarks
We have not found any records of OVAL 2014 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVAL 2014 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OVAL 2014 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where OVAL 2014 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVAL 2014 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVAL 2014 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 9JW