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Ovalmark Limited

Ovalmark Limited is a dissolved company incorporated on 29 February 2012 with the registered office located in London, Greater London. Ovalmark Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 June 2024 (1 year 4 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07969069
Private limited company
Age
13 years
Incorporated 29 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
79a High Road
Willesden
London
NW10 2SU
England
Address changed on 17 Jan 2023 (2 years 9 months ago)
Previous address was 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Mr Hon See Tsang
PSC • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
WJ Fresh Limited
Hon See Tsang is a mutual person.
Active
China Center UK Ltd
Hon See Tsang is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£156.62K
Increased by £92.45K (+144%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£524.93K
Increased by £97.44K (+23%)
Total Liabilities
-£447.78K
Decreased by £15.62K (-3%)
Net Assets
£77.15K
Increased by £113.06K (-315%)
Debt Ratio (%)
85%
Decreased by 23.1% (-21%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 19 Jun 2024
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 20 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Registered Address Changed
3 Years Ago on 7 Feb 2022
Mr Hon See Tsang Appointed
3 Years Ago on 2 Feb 2022
Annie Man Wan Tsang Resigned
3 Years Ago on 2 Feb 2022
Man Wan Tsang (PSC) Resigned
3 Years Ago on 1 Feb 2022
Hon See Tsang (PSC) Appointed
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 26 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Mar 2024
Statement of affairs
Submitted on 23 Jan 2023
Resolutions
Submitted on 20 Jan 2023
Appointment of a voluntary liquidator
Submitted on 20 Jan 2023
Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP England to 79a High Road Willesden London NW10 2SU on 17 January 2023
Submitted on 17 Jan 2023
Termination of appointment of Annie Man Wan Tsang as a director on 2 February 2022
Submitted on 15 Feb 2022
Appointment of Mr Hon See Tsang as a director on 2 February 2022
Submitted on 15 Feb 2022
Notification of Hon See Tsang as a person with significant control on 1 February 2022
Submitted on 15 Feb 2022
Cessation of Man Wan Tsang as a person with significant control on 1 February 2022
Submitted on 15 Feb 2022
Repayment History
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