OVALMARK LIMITED
79A HIGH ROAD, WILLESDEN, LONDON NW10 2SU- Liquidation
- Private Limited Company
- Company No. 07969069
- Last Updated: 01 Mar 2024
Company Profile
OVALMARK LIMITED was incorporated on Wednesday, February 29, 2012 as a Private Limited Company with registered address in LONDON. OVALMARK LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 12 years 8 months and 11 days.
| Name | OVALMARK LIMITED |
|---|---|
| Company number | 07969069 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
79A HIGH ROAD WILLESDEN LONDON NW10 2SU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hon See Tsang Nationality: British |
Dates: Tuesday, February 1, 2022 - present
significant influence or control
|
| Mr Hon See Tsang Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
|
| Mrs Man Wan Tsang Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2023, (-650 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OVALMARK LIMITED | 29 Feb 2012 |