| Company Name | OLGA Shafi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01289524 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1976(47 years, 5 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
| Previous Name | Alldene Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Miss Olga Maria Van Schaick |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 December 1991(15 years after company formation) |
| Appointment Duration | 28 years (closed 24 December 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 139 Cotswold Gardens Hendon London NW2 1PL |
| Secretary Name | Miss Olga Maria Van Schaick |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 December 1991(15 years after company formation) |
| Appointment Duration | 28 years (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Cotswold Gardens Hendon London NW2 1PL |
| Director Name | Mr Mohamed Abdel Shafi |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years after company formation) |
| Appointment Duration | 23 years (resigned 08 January 2015) |
| Role | Eletrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Cotswold Gardens London NW2 1PL |
Contact
| Website | www.alldene.co.uk |
|---|
Location
| Registered Address | Second Floor 289 Green Lanes Palmers Green London N13 4XS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 20k at £1 | Olga Maria Van Schiaick 99.50% Ordinary A |
|---|---|
| 100 at £1 | Olga Maria Van Schaick 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,864 |
| Cash | £24,385 |
| Current Liabilities | £21,883 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
|---|---|
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 15 April 2015 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 30 March 2015 | Termination of appointment of Mohamed Abdel Shafi as a director on 8 January 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Mohamed Abdel Shafi as a director on 8 January 2015 (1 page) |
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 21 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 3 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Mr Mohamed Abdel Shafi on 31 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Miss Olga Maria Van Schaick on 31 December 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 19 May 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 10 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: 1ST floor room 1 gor ray house 758-760 great cambridge road enfield middlesex EN1 3PN (1 page) |
| 8 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: 151 high street southgate london N14 6BP (1 page) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 25 March 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 24 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 26 April 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |