| Company Name | Olympia Food Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00602554 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1958(66 years, 1 month ago) |
| Dissolution Date | 29 June 2011 (12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Aldo Valerio |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 February 1992(33 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 29 June 2011) |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Polhill Avenue Bedford Bedfordshire MK41 9DS |
| Director Name | Mr Emilio Valerio |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 February 1992(33 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 29 June 2011) |
| Role | Food Technologist |
| Correspondence Address | 60 Park Avenue Bedford MK40 2NE |
| Director Name | Mr Mario Valerio Jnr |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 February 1992(33 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 29 June 2011) |
| Role | Distribution Manager |
| Correspondence Address | 7 Balmoral Avenue Bedford MK40 2PT |
| Secretary Name | Mr Emilio Valerio |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 February 1992(33 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 29 June 2011) |
| Role | Company Director |
| Correspondence Address | 60 Park Avenue Bedford MK40 2NE |
| Director Name | Maurizio Valerio |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 31 December 2003(45 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 29 June 2011) |
| Role | Operations Director |
| Correspondence Address | 48 Putnoe Lane Putnoe Bedford Bedfordshire MK41 9AB |
| Director Name | Maria Inzani |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(45 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 29 June 2011) |
| Role | Office Manager |
| Correspondence Address | 31 The Vale Southgate London N14 6HR |
| Director Name | Gloria Antonia Valerio |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 06 January 2004(45 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 29 June 2011) |
| Role | Office Manager |
| Correspondence Address | 69 Aberdeen Park Highbury London N5 2AZ |
| Director Name | Mr Mario Valerio |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 February 1992(33 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 14 August 2002) |
| Role | District Manager |
| Correspondence Address | 69 Aberdeen Park Highbury London N5 2AZ |
| Director Name | Mr Nicola Valerio |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 28 February 1992(33 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 04 December 2005) |
| Role | Managing Director |
| Correspondence Address | 54 Park Avenue Bedford Bedfordshire MK40 2NE |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £154,500 |
| Net Worth | £3,061,110 |
| Current Liabilities | £295,869 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 June 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (6 pages) |
| 29 March 2011 | Liquidators statement of receipts and payments to 16 March 2011 (6 pages) |
| 29 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 February 2011 | Liquidators' statement of receipts and payments to 30 January 2011 (6 pages) |
| 3 February 2011 | Liquidators statement of receipts and payments to 30 January 2011 (6 pages) |
| 23 August 2010 | Liquidators statement of receipts and payments to 30 July 2010 (6 pages) |
| 23 August 2010 | Liquidators' statement of receipts and payments to 30 July 2010 (6 pages) |
| 17 February 2010 | Liquidators statement of receipts and payments to 30 January 2010 (7 pages) |
| 17 February 2010 | Liquidators' statement of receipts and payments to 30 January 2010 (7 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 30 January 2009 (6 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 30 July 2009 (6 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 30 January 2009 (6 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 30 July 2008 (6 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 30 July 2009 (6 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 30 July 2008 (6 pages) |
| 19 August 2009 | Liquidators statement of receipts and payments to 30 July 2009 (6 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 35 ballards lane london N3 1XW (1 page) |
| 19 August 2009 | Liquidators statement of receipts and payments to 30 July 2008 (5 pages) |
| 19 August 2009 | Liquidators' statement of receipts and payments to 30 July 2008 (5 pages) |
| 19 August 2009 | Liquidators statement of receipts and payments to 30 January 2009 (6 pages) |
| 19 August 2009 | Registered office changed on 19/08/2009 from 35 ballards lane london N3 1XW (1 page) |
| 19 August 2009 | Liquidators' statement of receipts and payments to 30 January 2009 (6 pages) |
| 19 August 2009 | Liquidators' statement of receipts and payments to 30 July 2009 (6 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: olympia house manton lane bedford MK41 7PB (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: olympia house manton lane bedford MK41 7PB (1 page) |
| 13 August 2007 | Statement of affairs (6 pages) |
| 13 August 2007 | Statement of affairs (6 pages) |
| 13 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2007 | Resolutions
|
| 13 August 2007 | Resolutions
|
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 6 October 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 28 March 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 28 March 2006 | Full accounts made up to 31 March 2005 (13 pages) |
| 20 March 2006 | Return made up to 28/02/06; full list of members (9 pages) |
| 20 March 2006 | Return made up to 28/02/06; full list of members (9 pages) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Particulars of mortgage/charge (3 pages) |
| 4 June 2005 | Particulars of mortgage/charge (9 pages) |
| 4 June 2005 | Particulars of mortgage/charge (9 pages) |
| 30 March 2005 | Return made up to 28/02/05; full list of members (9 pages) |
| 30 March 2005 | Return made up to 28/02/05; full list of members (9 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 26 March 2004 | Return made up to 28/02/04; full list of members (9 pages) |
| 26 March 2004 | Return made up to 28/02/04; full list of members (9 pages) |
| 28 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 28 January 2004 | New director appointed (2 pages) |
| 13 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 13 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (13 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 26 March 2002 | Return made up to 28/02/02; full list of members
|
| 26 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 31 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 31 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 1 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 1 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 11 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 11 January 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 22 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 22 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 22 March 1999 | Return made up to 28/02/99; no change of members (11 pages) |
| 22 March 1999 | Return made up to 28/02/99; no change of members (11 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 14 April 1998 | Particulars of mortgage/charge (3 pages) |
| 14 April 1998 | Particulars of mortgage/charge (3 pages) |
| 13 March 1998 | Return made up to 28/02/98; no change of members (6 pages) |
| 13 March 1998 | Return made up to 28/02/98; no change of members (6 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 11 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 14 March 1997 | Return made up to 28/02/97; full list of members (13 pages) |
| 14 March 1997 | Return made up to 28/02/97; full list of members (13 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 27 February 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 27 February 1996 | Return made up to 28/02/96; full list of members (8 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 11 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 October 1995 | Particulars of mortgage/charge (3 pages) |
| 9 October 1995 | Particulars of mortgage/charge (3 pages) |
| 9 October 1995 | Particulars of mortgage/charge (4 pages) |
| 25 September 1995 | Particulars of mortgage/charge (3 pages) |
| 25 September 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
| 12 September 1992 | Particulars of mortgage/charge (3 pages) |
| 12 September 1992 | Particulars of mortgage/charge (3 pages) |
| 20 February 1992 | Particulars of mortgage/charge (3 pages) |
| 20 February 1992 | Particulars of mortgage/charge (3 pages) |
| 10 September 1990 | Particulars of mortgage/charge (3 pages) |
| 10 September 1990 | Particulars of mortgage/charge (3 pages) |
| 10 April 1958 | Incorporation (16 pages) |
| 10 April 1958 | Incorporation (16 pages) |