| Company Name | Olympic Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02711174 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1992(32 years ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Angeli Luki Kotonou |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(2 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 19 September 2006) |
| Role | Computer Systems |
| Correspondence Address | Domani Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
| Secretary Name | Philip Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | Audley Cottage 51 Audley Road Saffron Walden Essex CB11 3HD |
| Director Name | Mr Christopher Charles Wilcox |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 October 1993) |
| Role | Accountancy |
| Correspondence Address | 15 Whitethorn Gardens Chelmsford Essex CM2 9JG |
| Secretary Name | Stephen Leslie Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1994(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 March 1997) |
| Role | Secretary |
| Correspondence Address | 286 Perry Street Billericay Essex CM12 0RB |
| Secretary Name | Mr Fung Fong Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1997(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 21 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Purcells Avenue Edgware Middlesex HA8 8DR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Johnson Smirke Building 4 Royal Mint Court London EC3N 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,908 |
| Cash | £11,687 |
| Current Liabilities | £8,623 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 8 lloyds avenue london EC3N 3EL (1 page) |
| 16 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 31 July 2001 | Return made up to 30/04/01; full list of members
|
| 31 July 2001 | New secretary appointed (2 pages) |
| 11 December 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 April 1999 | Return made up to 30/04/99; full list of members (7 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 17 devonshire square london EC2M 4RQ (1 page) |
| 16 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 May 1998 | Return made up to 30/04/98; full list of members (7 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 May 1997 | Return made up to 30/04/97; full list of members (7 pages) |
| 21 March 1997 | Secretary resigned (1 page) |
| 21 March 1997 | New secretary appointed (2 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 28 April 1996 | Return made up to 30/04/96; full list of members (6 pages) |
| 9 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 May 1995 | Return made up to 30/04/95; full list of members (6 pages) |