OLCI Group Limited

Company Name	OLCI Group Limited
Company Status	Dissolved
Company Number	02845819
Category	Private Limited Company
Incorporation Date	18 August 1993(30 years, 8 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)
Previous Name	Regent Academy Of Arts Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2014(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 John Street London WC1N 2ES

Secretary Name	Mr Rupert Howard Milton Horner
Status	Closed
Appointed	10 January 2014(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	6 John Street London WC1N 2ES

Director Name	Mr Neil Alastair Ashton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2014(20 years, 7 months after company formation)
Appointment Duration	1 year (closed 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 John Street London WC1N 2ES

Director Name	Maurice Elie Laniado
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Director Of Business Centre
Country of Residence	United Kingdom
Correspondence Address	15 Ranulf Road London NW2 2BT

Director Name	Mr Philip Laniado
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	180 Piccadilly London W1J 9HF

Secretary Name	Philip Laniado
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Publisher
Correspondence Address	19 Greenaway Gardens London NW3 7DH

Secretary Name	Ms Deborah Jill Suzanne Laniado
Nationality	British
Status	Resigned
Appointed	02 October 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 192 Goldhurst Terrace London NW6 3HN

Director Name	Ms Deborah Jill Suzanne Laniado
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 16 January 2002)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 192 Goldhurst Terrace London NW6 3HN

Secretary Name	Nathalie Laniado
Nationality	British
Status	Resigned
Appointed	16 January 2002(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	19 Greenaway Gardens London NW3 7DH

Secretary Name	Carol Lesley Bishop
Nationality	British
Status	Resigned
Appointed	31 March 2005(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	59b Shortheath Road Farnham Surrey GU9 8SH

Secretary Name	Mr Derek Edward Flack
Nationality	British
Status	Resigned
Appointed	29 August 2008(15 years after company formation)
Appointment Duration	9 months, 1 week (resigned 04 June 2009)
Role	Accountant
Correspondence Address	3 Fairview Drive Watford Hertfordshire WD17 4ST

Secretary Name	Mr Andrew James Scannell
Nationality	Irish
Status	Resigned
Appointed	04 June 2009(15 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 January 2014)
Role	Tax Consultant
Correspondence Address	6 John Street London WC1N 2ES

Director Name	Guardheath Securities Limited (Corporation)
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Correspondence Address	2 Duke Street St James'S London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	6 John Street London WC1N 2ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

66k at £0.01	Natalie Laniado & Philip Laniado 66.00% Ordinary
34k at £0.01	Philip Paul Laniado 34.00% Ordinary

Financials

Year	2014
Turnover	£7,159,656
Gross Profit	£4,936,043
Net Worth	£98,458
Cash	£4,936
Current Liabilities	£2,532,090

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 March 2014	Appointment of Mr Neil Alastair Ashton as a director on 24 March 2014 (2 pages)
27 March 2014	Appointment of Mr Neil Alastair Ashton as a director on 24 March 2014 (2 pages)
10 January 2014	Appointment of Mr Richard Charles Thompson as a director on 9 January 2014 (2 pages)
10 January 2014	Appointment of Mr Rupert Howard Milton Horner as a secretary on 10 January 2014 (2 pages)
10 January 2014	Termination of appointment of Philip Laniado as a director on 9 January 2014 (1 page)
10 January 2014	Termination of appointment of Andrew James Scannell as a secretary on 10 January 2014 (1 page)
10 January 2014	Appointment of Mr Rupert Howard Milton Horner as a secretary on 10 January 2014 (2 pages)
10 January 2014	Registered office address changed from 180 Piccadilly London W1J 9HF England on 10 January 2014 (1 page)
10 January 2014	Appointment of Mr Richard Charles Thompson as a director on 9 January 2014 (2 pages)
10 January 2014	Termination of appointment of Philip Laniado as a director on 9 January 2014 (1 page)
10 January 2014	Termination of appointment of Andrew James Scannell as a secretary on 10 January 2014 (1 page)
10 January 2014	Appointment of Mr Richard Charles Thompson as a director on 9 January 2014 (2 pages)
10 January 2014	Termination of appointment of Philip Laniado as a director on 9 January 2014 (1 page)
10 January 2014	Registered office address changed from 180 Piccadilly London W1J 9HF England on 10 January 2014 (1 page)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (4 pages)
19 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (4 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
31 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Register inspection address has been changed (1 page)
19 August 2011	Register(s) moved to registered inspection location (1 page)
19 August 2011	Register inspection address has been changed (1 page)
19 August 2011	Register(s) moved to registered inspection location (1 page)
1 October 2010	Director's details changed for Mr Philip Laniado on 18 August 2010 (2 pages)
1 October 2010	Registered office address changed from 212 Piccadilly London W1J 9HG England on 1 October 2010 (1 page)
1 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Registered office address changed from 212 Piccadilly London W1J 9HG England on 1 October 2010 (1 page)
1 October 2010	Secretary's details changed for Mr Andrew James Scannell on 18 August 2010 (1 page)
1 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Director's details changed for Mr Philip Laniado on 18 August 2010 (2 pages)
1 October 2010	Registered office address changed from 212 Piccadilly London W1J 9HG England on 1 October 2010 (1 page)
1 October 2010	Secretary's details changed for Mr Andrew James Scannell on 18 August 2010 (1 page)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
16 December 2009	Memorandum and Articles of Association (6 pages)
16 December 2009	Sub-division of shares on 8 December 2009 (5 pages)
16 December 2009	Memorandum and Articles of Association (6 pages)
16 December 2009	Sub-division of shares on 8 December 2009 (5 pages)
16 December 2009	Sub-division of shares on 8 December 2009 (5 pages)
6 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 June 2009	Registered office changed on 05/06/2009 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
5 June 2009	Appointment terminated secretary derek flack (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 212 piccadilly london W1J 9HG england (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 212 piccadilly london W1J 9HG england (1 page)
5 June 2009	Secretary appointed mr andrew james scannell (1 page)
5 June 2009	Appointment terminated secretary derek flack (1 page)
5 June 2009	Secretary appointed mr andrew james scannell (1 page)
28 October 2008	Director's change of particulars / philip laniado / 28/10/2008 (1 page)
28 October 2008	Director's change of particulars / philip laniado / 28/10/2008 (1 page)
1 September 2008	Return made up to 18/08/08; full list of members (4 pages)
1 September 2008	Return made up to 18/08/08; full list of members (4 pages)
29 August 2008	Secretary appointed mr derek edward flack (1 page)
29 August 2008	Secretary appointed mr derek edward flack (1 page)
28 August 2008	Appointment terminated secretary carol bishop (1 page)
28 August 2008	Appointment terminated secretary carol bishop (1 page)
26 August 2008	Accounts made up to 31 December 2007 (2 pages)
26 August 2008	Accounts made up to 31 December 2007 (2 pages)
12 March 2008	Ad 21/02/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
12 March 2008	Statement of affairs (9 pages)
12 March 2008	Statement of affairs (9 pages)
12 March 2008	Ad 21/02/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 February 2008	Nc inc already adjusted 23/01/08 (2 pages)
8 February 2008	Nc inc already adjusted 23/01/08 (2 pages)
4 February 2008	Ad 23/01/08--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 February 2008	Memorandum and Articles of Association (5 pages)
4 February 2008	Memorandum and Articles of Association (5 pages)
4 February 2008	Ad 23/01/08--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 2008	Company name changed regent academy of arts LIMITED\certificate issued on 28/01/08 (3 pages)
28 January 2008	Company name changed regent academy of arts LIMITED\certificate issued on 28/01/08 (3 pages)
8 October 2007	Accounts made up to 31 December 2006 (2 pages)
8 October 2007	Accounts made up to 31 December 2006 (2 pages)
28 August 2007	Return made up to 18/08/07; full list of members (2 pages)
28 August 2007	Return made up to 18/08/07; full list of members (2 pages)
9 October 2006	Return made up to 18/08/06; full list of members (2 pages)
9 October 2006	Return made up to 18/08/06; full list of members (2 pages)
16 August 2006	Accounts made up to 31 December 2005 (2 pages)
16 August 2006	Accounts made up to 31 December 2005 (2 pages)
31 August 2005	Return made up to 18/08/05; full list of members (2 pages)
31 August 2005	Return made up to 18/08/05; full list of members (2 pages)
26 August 2005	Accounts made up to 31 December 2004 (1 page)
26 August 2005	Accounts made up to 31 December 2004 (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	New secretary appointed (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Secretary resigned (1 page)
1 September 2004	Return made up to 18/08/04; full list of members (6 pages)
1 September 2004	Return made up to 18/08/04; full list of members (6 pages)
16 August 2004	Accounts made up to 31 December 2003 (1 page)
16 August 2004	Accounts made up to 31 December 2003 (1 page)
1 October 2003	Accounts made up to 31 December 2002 (1 page)
1 October 2003	Accounts made up to 31 December 2002 (1 page)
12 September 2003	Return made up to 18/08/03; full list of members (6 pages)
12 September 2003	Return made up to 18/08/03; full list of members (6 pages)
2 November 2002	Accounts made up to 31 December 2001 (1 page)
2 November 2002	Accounts made up to 31 December 2001 (1 page)
4 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
3 November 2001	Accounts made up to 31 December 2000 (4 pages)
3 November 2001	Accounts made up to 31 December 2000 (4 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
22 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (4 pages)
9 October 2000	Full accounts made up to 31 December 1999 (4 pages)
26 September 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (6 pages)
26 September 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (6 pages)
21 August 2000	Registered office changed on 21/08/00 from: 8 baker street london W1M 1DA (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 8 baker street london W1M 1DA (1 page)
3 May 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
3 May 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
29 September 1999	Return made up to 18/08/99; full list of members (7 pages)
29 September 1999	Return made up to 18/08/99; full list of members (7 pages)
23 April 1999	Full accounts made up to 30 June 1998 (4 pages)
23 April 1999	Full accounts made up to 30 June 1998 (4 pages)
9 September 1998	Registered office changed on 09/09/98 from: 27-31 blandford street london W1H 3AD (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 27-31 blandford street london W1H 3AD (1 page)
9 September 1998	Return made up to 18/08/98; full list of members (6 pages)
9 September 1998	Return made up to 18/08/98; full list of members (6 pages)
26 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 July 1998	Full accounts made up to 30 June 1997 (4 pages)
6 July 1998	Full accounts made up to 30 June 1997 (4 pages)
10 September 1997	Return made up to 18/08/97; full list of members (6 pages)
10 September 1997	Return made up to 18/08/97; full list of members (6 pages)
14 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1997	Full accounts made up to 30 June 1996 (5 pages)
26 February 1997	Full accounts made up to 30 June 1996 (5 pages)
1 October 1996	Return made up to 18/08/96; full list of members (6 pages)
1 October 1996	Return made up to 18/08/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 30 June 1995 (5 pages)
24 April 1996	Full accounts made up to 30 June 1995 (5 pages)
6 September 1995	Return made up to 18/08/95; full list of members (8 pages)
6 September 1995	Return made up to 18/08/95; full list of members (8 pages)
20 March 1995	Full accounts made up to 30 June 1994 (5 pages)
20 March 1995	Full accounts made up to 30 June 1994 (5 pages)
18 August 1993	Incorporation (19 pages)
18 August 1993	Incorporation (19 pages)

OLCI Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London