Dissolved 2015-07-21
Company Information for OVATEK LIMITED
1-4 ARGYLL STREET, LONDON, W1F,
|
Company Registration Number
05399431
Private Limited Company
Dissolved Dissolved 2015-07-21 |
Company Name | |
---|---|
OVATEK LIMITED | |
Legal Registered Office | |
1-4 ARGYLL STREET LONDON | |
Company Number | 05399431 | |
---|---|---|
Date formed | 2005-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-07-21 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-09 21:45:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OVATEK LIMITED LIABILITY COMPANY | 5535 ARIEL ST HOUSTON TX 77096 | ACTIVE | Company formed on the 2013-04-01 | |
Ovatek Oy | Puutarhakatu 17 A 19 TURKU 20100 | Active | Company formed on the 1988-01-11 | |
OvaTek Web Solutions LLC | 107 South West Street Alexandria VA 22314 | Active | Company formed on the 2013-02-24 |
Officer | Role | Date Appointed |
---|---|---|
HF SECRETARIAL SERVICES LIMITED |
||
EDWARD PETRE MEARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDIMPULSE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-09-04 | Active | |
BRANDING SERVICES LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2017-12-19 | |
HFS CONSULTANTS LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
SPEARHEAD IMPORTERS AND EXPORTERS LIMITED | Company Secretary | 2007-10-26 | CURRENT | 1986-01-15 | Active | |
JUDY COUNIHAN FILMS LTD | Company Secretary | 2007-08-08 | CURRENT | 1995-01-20 | Active - Proposal to Strike off | |
AIRTIME CENTRAL LIMITED | Company Secretary | 2007-08-02 | CURRENT | 1999-04-16 | Dissolved 2016-05-24 | |
SWALLOW PROPERTY INVESTMENTS LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
HORNSBAY LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-04-18 | Dissolved 2014-08-12 | |
KNITHOUSE LTD | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2018-01-16 | |
ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
JOANNE HART LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
PRUDENTAS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2014-04-22 | |
27 DEGREES LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
WINDEX TRADING LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-11-28 | Dissolved 2014-03-18 | |
NAPEX LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-09-08 | Active | |
ILT LEATHER TRADING COMPANY LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2002-05-17 | Dissolved 2015-09-15 | |
METERING & TECHNOLOGY LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
YOCCOES LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2017-04-25 | |
EASTERN MEDICAL CO LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-08-23 | Active | |
REDLINK COMMUNICATIONS LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-06-20 | Dissolved 2016-01-12 | |
PREMIER NAMETAPES LIMITED | Company Secretary | 2006-08-27 | CURRENT | 1998-09-21 | Active - Proposal to Strike off | |
MERITLINK LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
STUARTON FINANCIAL (UK) LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Dissolved 2015-11-17 | |
NEWFLEX TECHNOLOGY LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
GLOBAL RESOURCES (UK) LIMITED | Company Secretary | 2006-07-15 | CURRENT | 2004-04-19 | Dissolved 2014-04-22 | |
LIGHTSPARK LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-05-04 | Dissolved 2017-06-20 | |
BELLVIEW ENTERPRISES LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-05-03 | Dissolved 2016-05-31 | |
CORRADO PRODUCTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2013-10-22 | |
CLEVER CONSULTANTS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-03-22 | Dissolved 2015-04-07 | |
IC-INVEST LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-04-22 | Active | |
ML CONSULTANCIES LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2003-01-13 | Liquidation | |
ITECH SERVICES LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-27 | Active | |
GIVEX UK CORPORATION LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2004-02-24 | Active | |
LONDON & CONTINENTAL TRADING COMPANY LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
KEATING TRADING LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-07-09 | Dissolved 2013-11-12 | |
MIKRO TOURS LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2005-12-07 | Dissolved 2016-10-04 | |
PAXCOM LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-06-16 | Dissolved 2014-04-01 | |
SEVENA LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-06-30 | Dissolved 2015-04-14 | |
HORTON INVESTMENTS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-03-27 | Dissolved 2015-07-28 | |
IDI CORPORATION LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-04-11 | Dissolved 2016-02-09 | |
AMERICAN CONSTRUCTION MATERIALS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2001-09-25 | Dissolved 2017-07-25 | |
BULL EQUIPMENT TRADING LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1995-12-19 | Active - Proposal to Strike off | |
TREECREST INVESTMENTS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
MOSTRYN LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1998-02-19 | Active | |
ALDERSTON GB LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-05-12 | Active | |
SELLCON (UK) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
AMMOPOL LIMITED | Company Secretary | 2005-10-19 | CURRENT | 2005-10-19 | Dissolved 2017-04-25 | |
LULA PUBLISHING LTD | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
TRUESTAR PRODUCTIONS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-07-22 | Active | |
HIGHRISE INVESTMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-25 | Dissolved 2013-08-13 | |
12 AVENUE ROAD (MANAGEMENT) LIMITED | Company Secretary | 2005-07-13 | CURRENT | 1988-04-04 | Active | |
HI-VALUE FINANCE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
CONNECT RESOURCES LIMITED | Company Secretary | 2005-06-07 | CURRENT | 2005-05-17 | Dissolved 2016-10-11 | |
MAPLECROSS FINANCE LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2004-10-15 | Dissolved 2016-02-16 | |
FINEX CONSULTANCY LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
A1 AGREGATOR LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2004-09-06 | Dissolved 2015-12-22 | |
BROC INVEST LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
LA PROMOTIONS LTD | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2017-05-16 | |
WIDERANGE PROFESSIONAL SERVICES LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-02-15 | Active | |
JOANNA THAW LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2015-11-03 | |
ENGLISH HERITAGE BRICK & TILE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
NW ASSOCIATES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
DATALINK LOGISTICS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 1985-12-06 | Dissolved 2015-05-19 | |
WOODBRIDGE INTERNATIONAL LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Dissolved 2017-01-03 | |
DELFIELD MARKETING LTD | Company Secretary | 2004-07-20 | CURRENT | 2004-06-28 | Active | |
UNTOUCHED CONSULTING LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2003-05-06 | Dissolved 2018-02-10 | |
QUENNAR LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2003-12-08 | Dissolved 2015-04-14 | |
BRONZE FORTUNE LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2003-11-21 | Active - Proposal to Strike off | |
MANISON LIMITED | Company Secretary | 2004-04-16 | CURRENT | 1999-04-15 | Dissolved 2016-05-10 | |
SUPERB IMPORT/EXPORT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2004-03-18 | Dissolved 2017-05-16 | |
LAWRENCE CAPITAL (UK) LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1994-05-25 | Active | |
OVERSEAS MARKETING CORPORATION LIMITED | Company Secretary | 2004-02-05 | CURRENT | 1993-02-23 | Active - Proposal to Strike off | |
UNIBALL LEISURE LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
METROPOLITANO LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2004-02-02 | Liquidation | |
INFOMOST (UK) LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-11-12 | Dissolved 2016-12-13 | |
OVERSEAS TRADE LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-07-03 | Dissolved 2014-11-18 | |
ENTREPRENEUR BOOTCAMP LIMITED | Company Secretary | 2003-09-30 | CURRENT | 1999-11-22 | Active | |
CANDOR SYSTEMS LIMITED | Company Secretary | 2003-09-09 | CURRENT | 1993-07-28 | Liquidation | |
SOLABEECH LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1998-09-02 | Dissolved 2013-12-03 | |
NORDIMPEX (UK) LIMITED | Company Secretary | 2003-06-27 | CURRENT | 2003-06-27 | Dissolved 2016-08-23 | |
SPINDLE LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-14 | Active | |
OPTIMISM TECHNOLOGIES LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-14 | Dissolved 2015-09-15 | |
ANNABURG SERVICES LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
RISEWORLD LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1989-10-13 | Dissolved 2016-06-28 | |
AGR CERTIFICATION LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
ELTON TRADE LIMITED | Company Secretary | 2003-04-04 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
OLD HAVANA LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-19 | Liquidation | |
UNITED EXTRUSION LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2017-05-23 | |
TRIANGLE CONSULTING GROUP LIMITED | Company Secretary | 2002-12-10 | CURRENT | 1999-11-09 | Active | |
BRITANNIA PROPERTY AND TRADING LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2015-07-28 | |
SUNPROOF LIMITED | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
SENSCO LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2002-07-08 | Active | |
DIASOFT LIMITED | Company Secretary | 2002-05-30 | CURRENT | 2002-05-30 | Dissolved 2018-01-16 | |
IMPROVEMENT INTERNATIONAL LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2002-02-18 | Active | |
DRONFIELD LIMITED | Company Secretary | 2001-09-29 | CURRENT | 1999-03-10 | Dissolved 2015-10-27 | |
OIL & GAS TECHNOLOGIES LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
MATITEX LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Dissolved 2014-09-16 | |
PAPAVER INVESTMENTS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
GIACOMO ALGRANTI LIMITED | Company Secretary | 2000-10-17 | CURRENT | 1983-08-16 | Active | |
BERMOS (UK) LIMITED | Company Secretary | 1999-10-14 | CURRENT | 1999-10-14 | Active | |
PHOENIX PROJECT MANAGEMENT LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2018-04-24 | |
FINE TECHNOLOGY LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BLUEBIRD SEARCH & SELECTION LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
LICENCE LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1998-12-29 | Active | |
CONNAUGHT QUARRIES LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1991-05-03 | Dissolved 2015-10-03 | |
INDIGO 6 LTD | Director | 2008-01-17 | CURRENT | 2008-01-17 | Dissolved 2015-09-01 | |
WEBBER TOWER LTD | Director | 2007-06-30 | CURRENT | 2005-09-14 | Active - Proposal to Strike off | |
GREEN LABORATORIES LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Dissolved 2015-03-31 | |
WINDEX TRADING LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-28 | Dissolved 2014-03-18 | |
LODEX TRADING LTD | Director | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2015-09-29 | |
BASINGS LIMITED | Director | 2006-04-03 | CURRENT | 2005-06-06 | Dissolved 2015-01-06 | |
NEW REALITY FILMS LTD | Director | 2006-03-28 | CURRENT | 2006-03-27 | Dissolved 2014-11-04 | |
MODE LINE LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2013-10-15 | |
DYNEX PRODUCTIONS LIMITED | Director | 2005-10-28 | CURRENT | 2004-12-17 | Dissolved 2016-05-31 | |
HI-VALUE FINANCE LIMITED | Director | 2005-07-08 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
POTEND LIMITED | Director | 2001-05-01 | CURRENT | 1996-10-15 | Active | |
TELCO EXPERTISE LLC | Director | 2001-03-05 | CURRENT | 2001-02-14 | Active | |
GENESIS EURASIA (UK) LIMITED | Director | 2000-09-08 | CURRENT | 2000-09-08 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/03/12 FULL LIST | |
AR01 | 19/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 24/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 04/05/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVATEK LIMITED
Cash Bank In Hand | 2012-04-01 | £ 999 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as OVATEK LIMITED are:
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. |