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Company Information for

OVIO WELLNESS LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
07943651
Private Limited Company
Liquidation

Company Overview

About Ovio Wellness Ltd
OVIO WELLNESS LIMITED was founded on 2012-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Ovio Wellness Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OVIO WELLNESS LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in W1T
 
Previous Names
OVIVO WELLNESS LIMITED16/01/2015
Filing Information
Company Number 07943651
Company ID Number 07943651
Date formed 2012-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 30/09/2017
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 07:31:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVIO WELLNESS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Company Officers of OVIO WELLNESS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC ANDREW WHITE
 Director 2012-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WHITE
 Director 2012-02-09 2016-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC ANDREW WHITE WHITE AMBA LTD Director 2007-02-16 CURRENT 2007-02-16 Active

More director information

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.

DateDocument TypeDocument Description
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 28 CHAMBERLAYNE ROAD LONDON NW10 3JD ENGLAND
2017-08-29LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 30 PERCY STREET LONDON W1T 2DB
2017-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 079436510001
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-24AA01PREVEXT FROM 31/08/2016 TO 31/12/2016
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITE
2016-05-25AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0110/02/16 FULL LIST
2016-02-24AR0109/02/16 FULL LIST
2015-03-19AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0109/02/15 FULL LIST
2015-01-16RES15CHANGE OF NAME 15/01/2015
2015-01-16CERTNMCOMPANY NAME CHANGED OVIVO WELLNESS LIMITED CERTIFICATE ISSUED ON 16/01/15
2014-04-14AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0109/02/14 FULL LIST
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS UNITED KINGDOM
2013-05-01AA31/08/12 TOTAL EXEMPTION SMALL
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WHITE / 21/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW WHITE / 21/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANDREW WHITE / 19/02/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WHITE / 19/02/2013
2013-02-12AR0109/02/13 FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM UNIT 5 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG ENGLAND
2012-02-14AA01CURRSHO FROM 28/02/2013 TO 31/08/2012
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to OVIO WELLNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-16
Resolution2017-08-16
Fines / Sanctions
No fines or sanctions have been issued against OVIO WELLNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OVIO WELLNESS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVIO WELLNESS LIMITED

Intangible Assets
Patents
We have not found any records of OVIO WELLNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVIO WELLNESS LIMITED
Trademarks
We have not found any records of OVIO WELLNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVIO WELLNESS LIMITED. 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 (47990 - Other retail sale not in stores, stalls or markets) as OVIO WELLNESS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where OVIO WELLNESS LIMITED 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 TypeAppointment of Liquidators
Defending partyOVIO WELLNESS LIMITEDEvent Date2017-08-09
Liquidator's name and address: : Further details contact: Mrs P. Housden, Tel: 0208 731 6807. Ag LF50937
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOVIO WELLNESS LIMITEDEvent Date2017-08-09
At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 9 August 2017 , the following resolutions were duly passed as a special resolution and ordinary resolution: "That the Company be wound up voluntarily and that Stephen Franklin (IP No. 006029 ) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up." The subsequent creditors' decision procedure on 9 August 2017 confirmed the appointment of Stephen Franklin as Liquidator. Further details contact: Mrs P. Housden, Tel: 0208 731 6807. Ag LF50937
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVIO WELLNESS LIMITED 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 OVIO WELLNESS LIMITED 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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    Other companies at postcode NW11 8RQ