| Company Name | Ovalrose Limited |
|---|---|
| Director | Ghazala Khan |
| Company Status | Dissolved |
| Company Number | 02994199 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1994(29 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ghazala Khan |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1995(10 months, 1 week after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Sales Assistant |
| Correspondence Address | 9 St Andrews Road Heald Green Cheshire SK8 3ES |
| Secretary Name | Mohammad Siddique |
|---|---|
| Nationality | Pakistani |
| Status | Current |
| Appointed | 31 August 1996(1 year, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2 St Agnes Road Longsight Manchester M13 0QG |
| Director Name | Naila Khan |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 30 September 1995) |
| Role | Company Director |
| Correspondence Address | 9 St Andrews Road Heald Green Cheadle Cheshire SK8 3ES |
| Secretary Name | Ghazala Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 30 September 1995) |
| Role | Sale Assistant |
| Correspondence Address | 9 St Andrews Road Heald Green Cheshire SK8 3ES |
| Secretary Name | Mohammad Siddique |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 30 September 1995(10 months, 1 week after company formation) |
| Appointment Duration | 7 months (resigned 30 April 1996) |
| Role | Secretary |
| Correspondence Address | 2 St Agnes Road Longsight Manchester M13 0QG |
| Secretary Name | Naila Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(1 year, 5 months after company formation) |
| Appointment Duration | 4 months (resigned 31 August 1996) |
| Role | Company Director |
| Correspondence Address | 9 St Andrews Road Heald Green Cheadle Cheshire SK8 3ES |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 1999 | Dissolved (1 page) |
|---|---|
| 12 November 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 26 September 1997 | Registered office changed on 26/09/97 from: 45/47 railway street altrincham cheshire WA14 2RQ (1 page) |
| 25 September 1997 | Resolutions
|
| 25 September 1997 | Statement of affairs (6 pages) |
| 20 October 1996 | Secretary resigned (1 page) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 29 July 1996 | Secretary resigned (2 pages) |
| 29 July 1996 | New secretary appointed (1 page) |
| 26 January 1996 | Return made up to 24/11/95; full list of members (6 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | Secretary resigned (2 pages) |
| 25 October 1995 | Director resigned (2 pages) |
| 25 October 1995 | New secretary appointed (2 pages) |