| Company Name | Olympic Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01592773 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1981(42 years, 6 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip Alexakis |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2014(32 years, 5 months after company formation) |
| Appointment Duration | 10 months (closed 03 February 2015) |
| Role | Financial Analyst |
| Country of Residence | England |
| Correspondence Address | Flat 9 Beaufort House 25-29 Queensborough Terrace London W2 3SS |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 August 2006(24 years, 10 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 03 February 2015) |
| Correspondence Address | 59/60 Russell Square London WC1B 4HP |
| Director Name | Mr George Alexakis |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 21 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 04 April 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Lynwood Road Ealing London W5 1JQ |
| Director Name | Dimitrios Ambatzis |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 21 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 21 April 2005) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Cumberland Street London SW1V 4NB |
| Director Name | Mr Efstathios Botsas |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 30 June 2003) |
| Role | Co Director |
| Correspondence Address | 54 Peters Court Porchester Road London W2 5DR |
| Secretary Name | Mr George Alexakis |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 21 June 1991(9 years, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 04 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Lynwood Road Ealing London W5 1JQ |
| Secretary Name | Jill Pamela Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2005(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 21 August 2006) |
| Role | Company Director |
| Correspondence Address | Apartment 12 Devon House 1 Maidstone Building London SE1 1GE |
Location
| Registered Address | 59/60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mr George Alexakis 90.91% Ordinary |
|---|---|
| 500 at £1 | Executors Of Estate Of Efstathios Botsas 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£591 |
| Cash | £8,266 |
| Current Liabilities | £8,857 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Application to strike the company off the register (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 8 September 2014 | Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 8 September 2014 | Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 3 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 1 May 2014 | Appointment of Mr Philip Alexakis as a director on 5 April 2014 (2 pages) |
| 1 May 2014 | Termination of appointment of George Alexakis as a director on 4 April 2014 (1 page) |
| 1 May 2014 | Termination of appointment of George Alexakis as a director on 4 April 2014 (1 page) |
| 1 May 2014 | Termination of appointment of George Alexakis as a secretary on 4 April 2014 (1 page) |
| 1 May 2014 | Termination of appointment of George Alexakis as a secretary on 4 April 2014 (1 page) |
| 1 May 2014 | Appointment of Mr Philip Alexakis as a director on 5 April 2014 (2 pages) |
| 1 May 2014 | Termination of appointment of George Alexakis as a director on 4 April 2014 (1 page) |
| 1 May 2014 | Termination of appointment of George Alexakis as a secretary on 4 April 2014 (1 page) |
| 1 May 2014 | Appointment of Mr Philip Alexakis as a director on 5 April 2014 (2 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 2 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 13 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
| 7 January 2011 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 10 December 2010 (2 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Mr George Alexakis on 21 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr George Alexakis on 21 June 2010 (2 pages) |
| 15 July 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 21 June 2010 (2 pages) |
| 15 July 2010 | Secretary's details changed for Bishop & Sewell Secretaries Limited on 21 June 2010 (2 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 18 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 19 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 4 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 4 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 7 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 7 July 2006 | Return made up to 21/06/06; full list of members (3 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 46 bedford square london WC1B 3DP (1 page) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 46 bedford square london WC1B 3DP (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
| 28 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 10 July 2005 | Ad 18/04/05--------- £ si 4000@1=4000 £ ic 1500/5500 (2 pages) |
| 10 July 2005 | Resolutions
|
| 10 July 2005 | Resolutions
|
| 10 July 2005 | Ad 18/04/05--------- £ si 4000@1=4000 £ ic 1500/5500 (2 pages) |
| 10 July 2005 | Resolutions
|
| 10 July 2005 | Resolutions
|
| 10 July 2005 | Nc inc already adjusted 18/04/04 (1 page) |
| 10 July 2005 | Nc inc already adjusted 18/04/04 (1 page) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 29 April 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 29 April 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 4 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 5 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 5 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 19 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 24 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 90 great russell street london WC1B 3RJ (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 90 great russell street london WC1B 3RJ (1 page) |
| 10 July 2001 | Return made up to 21/06/01; full list of members (7 pages) |
| 10 July 2001 | Return made up to 21/06/01; full list of members (7 pages) |
| 18 May 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 18 May 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 27 June 2000 | Return made up to 21/06/00; full list of members (7 pages) |
| 27 June 2000 | Return made up to 21/06/00; full list of members (7 pages) |
| 31 May 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 May 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 25 June 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 25 June 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 26 May 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 26 May 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 24 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 24 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 28 May 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 May 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 15 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 11 June 1997 | (9 pages) |
| 11 June 1997 | (9 pages) |
| 12 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 12 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 23 May 1996 | (9 pages) |
| 23 May 1996 | (9 pages) |
| 4 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 4 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 21 June 1995 | (9 pages) |
| 21 June 1995 | (9 pages) |