THE OVEN LIMITED
Company is dissolved
General Information
NAME
THE OVEN LIMITED
COMPANY NUMBER
04520541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7440 -
Advertising
INCORPORATION DATE
28/08/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2007
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
28/08/2002
09/01/2003
HEXAGON 293 LIMITED
LONDON
W1T 3EY
87-91 Newman Street
London
W1T 3EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Peter John Martin (917604443) Appointed |
| 21/11/2024 | New Board Member Simon Marcus Lawton (906880789) Appointed |
| 18/11/2024 | New Board Member Andrew Field (906147117) Appointed |
Credit Risk Overview
Want to learn more about THE OVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 313 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
24/02/2003 - 19/09/2008 (5 years and 6 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
24/02/2003 - 04/01/2005 (1 years and 10 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Peter John Martin (917604443) Appointed |
| 21/11/2024 | New Board Member Simon Marcus Lawton (906880789) Appointed |
| 18/11/2024 | New Board Member Andrew Field (906147117) Appointed |
| 10/10/2024 | New Board Member Peter John Martin (917604443) Appointed |
| 05/04/2024 | New Board Member Simon Marcus Lawton (906880789) Appointed |
| 13/03/2024 | New Board Member Simon Marcus Lawton (906880789) Appointed |
| 13/03/2024 | New Company Secretary Richard Hawke Collins (905339804) Appointed |
| 13/03/2024 | New Board Member Andrew Field (906147117) Appointed |
| 13/03/2024 | New Board Member Peter John Martin (917604443) Appointed |
| 28/12/2023 | New Company Secretary Richard Hawke Collins (905339804) Appointed |
| 29/09/2023 | New Board Member Andrew Field (906147117) Appointed |
| 28/08/2023 | New Board Member Peter John Martin (917604443) Appointed |
| 01/06/2023 | New Company Secretary Richard Hawke Collins (905339804) Appointed |
| 13/04/2023 | New Board Member Simon Marcus Lawton (906880789) Appointed |
| 23/03/2023 | New Company Secretary Richard Hawke Collins (905339804) Appointed |
| 23/03/2023 | New Board Member Andrew Field (906147117) Appointed |
| 23/03/2023 | New Board Member Peter John Martin (917604443) Appointed |
| 23/03/2023 | New Board Member Simon Marcus Lawton (906880789) Appointed |
| 04/03/2013 | Peter John Martin (908695863) has left the board |
| 04/03/2013 | New Board Member Peter John Martin (917604443) Appointed |
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