Olivier Consultants Overseas Limited

Company Name	Olivier Consultants Overseas Limited
Company Status	Dissolved
Company Number	02188568
Category	Private Limited Company
Incorporation Date	4 November 1987(36 years, 6 months ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Hon Simon Tarquin Olivier
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1992(4 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (closed 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lexham Gardens London W8 5JE

Secretary Name	Hon Simon Tarquin Olivier
Nationality	British
Status	Closed
Appointed	12 May 1992(4 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (closed 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lexham Gardens London W8 5JE

Director Name	Zelfa Olivier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Turkish,British
Status	Closed
Appointed	10 July 2003(15 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (closed 03 July 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Lexham Gardens London W8 5JE

Director Name	Jeremy Martin Saunders
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 July 2003)
Role	Company Director
Correspondence Address	Flat 9 Moreton House 3-4 Embankment Gardens London SW3 4LJ

Director Name	Zelfa Olivier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Turkish,British
Status	Resigned
Appointed	01 November 1992(4 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lexham Gardens London W8 5JE

Location

Registered Address	189 Bickenhall Mansions Baker Street London W1U 6BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

99 at £1	Simon Tarquin Olivier 99.00% Ordinary
1 at £1	Jeremy Martin Saunders 1.00% Ordinary

Financials

Year	2014
Net Worth	-£1,019,352
Cash	£122
Current Liabilities	£65,410

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	Application to strike the company off the register (3 pages)
13 March 2012	Application to strike the company off the register (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 100 (5 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 100 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 June 2009	Return made up to 12/05/09; full list of members (4 pages)
3 June 2009	Return made up to 12/05/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 June 2008	Return made up to 12/05/08; full list of members (4 pages)
10 June 2008	Return made up to 12/05/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 June 2007	Return made up to 12/05/07; full list of members (2 pages)
14 June 2007	Return made up to 12/05/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 May 2006	Return made up to 12/05/06; full list of members (2 pages)
26 May 2006	Return made up to 12/05/06; full list of members (2 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 June 2005	Return made up to 12/05/05; full list of members (2 pages)
27 June 2005	Return made up to 12/05/05; full list of members (2 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 June 2004	Return made up to 12/05/04; full list of members (7 pages)
4 June 2004	Return made up to 12/05/04; full list of members (7 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (1 page)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
23 July 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
23 June 2003	Return made up to 12/05/03; full list of members (7 pages)
23 June 2003	Return made up to 12/05/03; full list of members (7 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Return made up to 12/05/02; full list of members (7 pages)
21 May 2002	Return made up to 12/05/02; full list of members (7 pages)
23 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (6 pages)
23 May 2001	Return made up to 12/05/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Full accounts made up to 31 December 2000 (10 pages)
27 September 2000	Full accounts made up to 31 December 1999 (10 pages)
27 September 2000	Full accounts made up to 31 December 1999 (10 pages)
6 July 2000	Return made up to 12/05/00; full list of members (6 pages)
6 July 2000	Return made up to 12/05/00; full list of members (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 July 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Return made up to 12/05/99; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Full accounts made up to 31 December 1997 (12 pages)
8 June 1997	Return made up to 12/05/97; full list of members (6 pages)
8 June 1997	Return made up to 12/05/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Full accounts made up to 31 December 1996 (12 pages)
28 April 1997	Director resigned (1 page)
2 September 1996	Full accounts made up to 31 December 1995 (12 pages)
2 September 1996	Full accounts made up to 31 December 1995 (12 pages)
6 June 1996	Return made up to 12/05/96; full list of members (6 pages)
6 June 1996	Return made up to 12/05/96; full list of members (6 pages)
20 September 1995	Return made up to 12/05/95; full list of members (6 pages)
20 September 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
10 March 1995	Accounts for a small company made up to 31 December 1994 (12 pages)

Olivier Consultants Overseas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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