SM

ST MARTINS ON THE ISLE LIMITED

Dissolved

Company number 03271616

Bristol · Incorporated 31 October 1996

2nd Floor 30 Queen Square, Bristol, BS1 4ND

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1143) LIMITED · 31 October 1996 – 20 January 1997

Previous registered addresses

2Nd Floor 30 Queen Square Bristol BS1 4ND · until 5 March 2013

2 Temple Back East Temple Quay Bristol BS1 6EG · until 5 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
28 February 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SYKES, Peter Gerald
Director
28 February 1997
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
9 December 2009
SP
SYKES, Penelope
Secretary · Resigned
19 May 1997
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
31 October 1996
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 October 1996
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
31 October 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 September 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
12 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 April 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 April 2014 View
Liquidation Disclaimer Notice
Insolvency
12 April 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
9 April 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 April 2013 View
Resolution
Resolution
9 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2013 View
Gazette Notice Compulsary
Gazette
5 March 2013 View
Termination Secretary Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Termination Secretary Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
2 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Full
Accounts
29 December 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
5 January 2006 View
Legacy
Annual Return
8 December 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Accounts With Accounts Type Full
Accounts
26 February 2004 View
Legacy
Annual Return
22 November 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Full
Accounts
29 August 2002 View
Miscellaneous
Miscellaneous
13 August 2002 View
Legacy
Address
24 June 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Accounts
21 September 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Mortgage
1 May 1997 View
Certificate Change Of Name Company
Change Of Name
17 January 1997 View
Incorporation Company
Incorporation
31 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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