| Company Name | Olim Convertible Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02352453 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1989(35 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Angela Marion Lascelles |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Aubrey Road London W8 7JJ |
| Director Name | Lord Matthew Alan Oakeshott |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Cleaver Square London SE11 4EA |
| Director Name | Lord Dick Taverne |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cambridge Street Pimlico London SW1V 4QQ |
| Secretary Name | Stewart Ivory & Company Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Correspondence Address | 23 Saint Andrew Square Edinburgh EH2 1BB Scotland |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 March 2000 | Dissolved (1 page) |
|---|---|
| 3 December 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: pollen house 10/12 cork street london W1X 1PD (1 page) |
| 17 May 1999 | Resolutions
|
| 17 May 1999 | Declaration of solvency (3 pages) |
| 17 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 June 1998 | Return made up to 22/05/98; full list of members (8 pages) |
| 25 March 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 June 1997 | Return made up to 22/05/97; no change of members (7 pages) |
| 4 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 18 June 1996 | Return made up to 22/05/96; full list of members (7 pages) |
| 29 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 1 June 1995 | Return made up to 22/05/95; full list of members (16 pages) |
| 16 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |