OVAG LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04383200. The registration start date is February 27, 2002. The current status is Liquidation.
Company Number | 04383200 |
Company Name | OVAG LIMITED |
Registered Address |
31st Floor 40 Bank Street London E14 5NR |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2002-02-27 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 31/10/2009 |
Accounts Last Update | 31/12/2007 |
Returns Due Date | 27/03/2010 |
Returns Last Update | 27/02/2009 |
Confirmation Statement Due Date | 13/03/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
7460 | Investigation & security |
7487 | Other business activities |
Address |
31ST FLOOR 40 BANK STREET |
Post Town | LONDON |
Post Code | E14 5NR |
Entity Name | Office Address |
---|---|
3I EF4 GP LIMITED | 31st Floor, 40 Bank Street, London, E14 5NR |
OPUS LABOUR SERVICES LTD | 31st Floor, 40 Bank Street, London, E14 5NR |
AUGUSTA COLUMBIA (UK) LIMITED | 31st Floor, 40 Bank Street, London, E14 5NR |
ST JOSEPH'S HOSPITAL LIMITED | 31st Floor, 40 Bank Street, London, E14 5NR |
POLLEN CAPITAL LTD | 31st Floor, 40 Bank Street, London, E14 5NR |
CHOLDCO REALISATIONS (2017) LIMITED | 31st Floor, 40 Bank Street, London, E14 5NR |
JERSEY CHAMBERS LIMITED | 31st Floor, 40 Bank Street, London, E14 5NR |
VECTORGOLD LTD | 31st Floor, 40 Bank Street, London, E14 5NR |
XS9 LIMITED | 31st Floor, 40 Bank Street, London, E14 5NR |
BOXING CHANNEL MEDIA LTD | 31st Floor, 40 Bank Street, London, E14 5NR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BURRELL, John Christopher | Secretary (Active) | Flat 5, 88 Portland Place, London, W1B 1NX | / 21 June 2005 |
/ |
|
BALDWIN, John | Director (Active) | 45 Bedmond Road, Leverstock Green, Hertfordshire, HP3 8LL | July 1937 / 10 June 2005 |
British / |
Consultant |
BURRELL, John Christopher | Director (Active) | Flat 5, 88 Portland Place, London, W1B 1NX | June 1944 / 27 February 2002 |
British / |
Consultant |
WHITEHEAD, Ivan | Director (Active) | 379 Highland Road, Kensington, Johannesburg, South Africa 2094, Republic Of South Africa, FOREIGN | May 1957 / 8 September 2004 |
South African / |
Consultant |
LAMB, Alan Craigie | Secretary (Resigned) | 30 Tranby Gardens, Nottingham, Nottinghamshire, NG8 2AB | / 27 February 2002 |
/ |
|
MAGUIRE, Josephine | Secretary (Resigned) | Oakfield, Weatherhill Close, Horley, Surrey, RH6 9LU | / 27 April 2003 |
/ |
|
STL SECRETARIES LTD | Secretary (Resigned) | Edbrooke House, St Johns Road, Woking, Surrey, GU21 7SE | / 27 February 2002 |
/ |
|
COLLYER, Michael Norris | Director (Resigned) | Sonnentarres, 14 Ebikon 6030, Lucerne, Switzerland | January 1949 / 27 February 2002 |
British / |
Consultant |
LAMB, Alan Craigie | Director (Resigned) | 30 Tranby Gardens, Nottingham, Nottinghamshire, NG8 2AB | September 1948 / 23 March 2002 |
British / United Kingdom |
Accountant |
MAGUIRE, Josephine | Director (Resigned) | Oakfield, Weatherhill Close, Horley, Surrey, RH6 9LU | March 1953 / 1 December 2003 |
British / |
Accountant |
OATLEY, Michael Charles | Director (Resigned) | 142a Camberwell Grove, London, SE5 8RH | October 1935 / 11 November 2002 |
British / |
Consultant |
STL DIRECTORS LTD. | Nominee Director (Resigned) | Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE | / 27 February 2002 |
/ |
Post Town | LONDON |
Post Code | E14 5NR |
SIC Code | 7460 - Investigation & security |
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