Company NameOlema (UK) Limited
Company StatusDissolved
Company Number02254943
CategoryPrivate Limited Company
Incorporation Date10 May 1988(35 years, 11 months ago)
Dissolution Date6 May 2003 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLeise Margretha Nielsen
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityDanish
StatusClosed
Appointed31 August 1991(3 years, 3 months after company formation)
Appointment Duration11 years, 8 months (closed 06 May 2003)
RoleCompany Director
Correspondence AddressHardangerade 2
Copenhagen 2100
Foreign
Denmark
Director NameOle Kent Nielsen
Date of BirthMarch 1934 (Born 90 years ago)
NationalityDanish
StatusClosed
Appointed31 August 1991(3 years, 3 months after company formation)
Appointment Duration11 years, 8 months (closed 06 May 2003)
RoleCompany Director
Correspondence AddressHardangerade 2
Copenhagen
Denmark 2100
Foreign
Secretary NameLeise Margretha Nielsen
NationalityDanish
StatusClosed
Appointed31 August 1991(3 years, 3 months after company formation)
Appointment Duration11 years, 8 months (closed 06 May 2003)
RoleCompany Director
Correspondence AddressHardangerade 2
Copenhagen 2100
Foreign
Denmark

Location

Registered Address5th Floor
Grosvenor Garden House
35/37 Grosvenor Gardens
London
SW1W 0BS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

6 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
19 November 2002Application for striking-off (1 page)
30 October 2002Total exemption full accounts made up to 30 June 2002 (5 pages)
30 October 2002Return made up to 31/08/02; full list of members (7 pages)
2 October 2001Return made up to 31/08/01; full list of members (6 pages)
2 October 2001Total exemption full accounts made up to 30 June 2001 (5 pages)
15 September 2000Accounts for a small company made up to 30 June 2000 (5 pages)
15 September 2000Return made up to 31/08/00; full list of members (6 pages)
8 September 1999Full accounts made up to 30 June 1999 (6 pages)
8 September 1999Return made up to 31/08/99; full list of members (6 pages)
11 December 1998Full accounts made up to 30 June 1998 (5 pages)
11 December 1998Secretary's particulars changed;director's particulars changed (1 page)
11 December 1998Director's particulars changed (1 page)
26 October 1998Return made up to 31/08/98; no change of members (4 pages)
17 November 1997Full accounts made up to 30 June 1997 (5 pages)
19 September 1996Full accounts made up to 30 June 1996 (5 pages)
10 September 1996Return made up to 31/08/96; full list of members (6 pages)
8 September 1995Return made up to 31/08/95; no change of members (4 pages)
8 September 1995Full accounts made up to 30 June 1995 (5 pages)
27 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)