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Oven Fresh Limited

Oven Fresh Limited is a dissolved company incorporated on 29 August 2003 with the registered office located in Harrow, Greater London. Oven Fresh Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04882181
Private limited company
Age
22 years
Incorporated 29 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was Suite 2, Second Floor 107 Power Road Chiswick London W4 5PY
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
BPG Consultants Ltd
Mr Nilesh Ruparelia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £65.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
74
Increased by 12 (+19%)
Total Assets
£91.73K
Decreased by £1.78K (-2%)
Total Liabilities
-£111.68K
Increased by £663 (+1%)
Net Assets
-£19.95K
Decreased by £2.44K (+14%)
Debt Ratio (%)
122%
Increased by 3.03% (+3%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 6 May 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 17 Nov 2021
Compulsory Gazette Notice
3 Years Ago on 16 Nov 2021
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Full Accounts Submitted
4 Years Ago on 27 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 May 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Feb 2025
Liquidators' statement of receipts and payments to 12 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 27 Nov 2023
Appointment of a voluntary liquidator
Submitted on 27 Nov 2023
Statement of affairs
Submitted on 20 Nov 2023
Registered office address changed from Suite 2, Second Floor 107 Power Road Chiswick London W4 5PY to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 6 November 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 Aug 2023
Confirmation statement made on 28 August 2022 with no updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 30 May 2022
Repayment History
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