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Ov Online Limited

Ov Online Limited is a dissolved company incorporated on 6 July 2021 with the registered office located in London, Greater London. Ov Online Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (9 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13496772
Private limited company
Age
4 years
Incorporated 6 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Head Of Human Resources • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Aug 1971
Director • Head Of Operations • Spanish • Lives in UK • Born in Aug 1974
Director • Accountant • British • Lives in UK • Born in Aug 1965
Hall Mark Meat Hygiene Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meat And Livestock Commercial Services Limited
Patrick David John Steel and Diego Sprekelsen Rodriguez are mutual people.
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Hall Mark Meat Hygiene Limited
Patrick David John Steel and Diego Sprekelsen Rodriguez are mutual people.
Active
Keyskill.Com Limited
Patrick David John Steel and Diego Sprekelsen Rodriguez are mutual people.
Active
Probita Solutions Limited
Patrick David John Steel and Diego Sprekelsen Rodriguez are mutual people.
Active
Vorenta Ltd
Patrick David John Steel and Diego Sprekelsen Rodriguez are mutual people.
Active
SST Holdings Ltd
Patrick David John Steel and Penelope ANN Thorne are mutual people.
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Proicere Digital Ltd
Suresh Sadanandan is a mutual person.
Active
Meat & Livestock Classification Ltd
Penelope ANN Thorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Barrington Hilsley Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr Suresh Sadanandan Appointed
1 Year 4 Months Ago on 24 Apr 2024
Diego Sprekelsen Rodriguez Appointed
2 Years 4 Months Ago on 28 Apr 2023
Penelope Ann Thorne Appointed
2 Years 4 Months Ago on 28 Apr 2023
Patrick David John Steel Appointed
2 Years 4 Months Ago on 28 Apr 2023
Charles Edward Hartwell Resigned
2 Years 4 Months Ago on 28 Apr 2023
Ian William Parsons Resigned
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Termination of appointment of Barrington Hilsley as a director on 25 April 2024
Submitted on 3 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Apr 2024
Appointment of Mr Suresh Sadanandan as a director on 24 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Ian William Parsons as a director on 28 April 2023
Submitted on 25 Aug 2023
Termination of appointment of Charles Edward Hartwell as a director on 28 April 2023
Submitted on 25 Aug 2023
Appointment of Patrick David John Steel as a director on 28 April 2023
Submitted on 25 Aug 2023
Appointment of Penelope Ann Thorne as a director on 28 April 2023
Submitted on 25 Aug 2023
Appointment of Diego Sprekelsen Rodriguez as a director on 28 April 2023
Submitted on 25 Aug 2023
Repayment History
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