Dissolved
Dissolved 2016-04-19
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Home > England & Wales Companies > OEVERMANN VERMOGENSVERWALTUNG LTD
Company Information for OEVERMANN VERMOGENSVERWALTUNG LTD
LONDON, WC2H,
|
Company Registration Number
 05290874 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Oevermann Vermogensverwaltung Ltd
OEVERMANN VERMOGENSVERWALTUNG LTD was founded on 2004-11-18 and had its registered office in London. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OEVERMANN VERMOGENSVERWALTUNG LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05290874 | |
|---|---|---|
| Date formed | 2004-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-16 19:34:42 |
| Companies House |
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Company Officers of OEVERMANN VERMOGENSVERWALTUNG LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ST JAMES'S SERVICES LIMITED |
||
SIMONE OEVERMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MYRTLE PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2014-07-01 | Active | |
| PRAGA LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2007-06-28 | Liquidation | |
| TWENTY FIRST GROUP LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2013-05-29 | Active | |
| E & N THE MOVIE LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2010-03-17 | Dissolved 2016-05-31 | |
| EYE SURGEONS INTERNATIONAL LIMITED | Company Secretary | 2010-07-29 | CURRENT | 2005-08-15 | Dissolved 2018-02-13 | |
| POLYCREST LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2003-11-14 | Dissolved 2014-03-11 | |
| CORELEX LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1997-05-27 | Liquidation | |
| MOTOR AUM LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
| ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
| PALLADO LIMITED | Company Secretary | 2004-01-06 | CURRENT | 2004-01-06 | Dissolved 2014-03-18 | |
| DANCE PROJECTS LIMITED | Company Secretary | 2002-11-23 | CURRENT | 1988-06-10 | Dissolved 2014-10-18 | |
| DANCE NEWS LIMITED | Company Secretary | 2002-11-23 | CURRENT | 1941-03-15 | Active | |
| RHINO 66 LIMITED | Company Secretary | 2002-10-16 | CURRENT | 2002-10-16 | Liquidation | |
| FLOATING DUCK LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
| MONTECILLO LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-08-23 | Active | |
| F.P. ENTERPRISES LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2001-04-25 | Active | |
| ABACUS FISCAL SOLUTIONS LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1999-10-18 | Active | |
| TIGELLA BAR LIMITED | Company Secretary | 1999-10-01 | CURRENT | 1999-09-20 | Dissolved 2013-09-24 | |
| SHIPLEYS COMPUTER SUPPLIES LIMITED | Company Secretary | 1998-11-06 | CURRENT | 1998-11-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 18/11/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 18/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 18/11/04 | |
| ELRES | S366A DISP HOLDING AGM 18/11/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OEVERMANN VERMOGENSVERWALTUNG LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against OEVERMANN VERMOGENSVERWALTUNG LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OEVERMANN VERMOGENSVERWALTUNG LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of OEVERMANN VERMOGENSVERWALTUNG LTD registering or being granted any patents Domain Names
We do not have the domain name information for OEVERMANN VERMOGENSVERWALTUNG LTD
Income
Government Income
We have not found government income sources for OEVERMANN VERMOGENSVERWALTUNG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as OEVERMANN VERMOGENSVERWALTUNG LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OEVERMANN VERMOGENSVERWALTUNG LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | OEVERMANN VERMOGENSVERWALTUNG LTD | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OEVERMANN VERMOGENSVERWALTUNG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OEVERMANN VERMOGENSVERWALTUNG LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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