Company NameOlympia Holdings Limited
Company StatusDissolved
Company Number02950436
CategoryPrivate Limited Company
Incorporation Date19 July 1994(29 years, 9 months ago)
Dissolution Date6 May 2003 (20 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGautschi Heinz
Date of BirthJanuary 1937 (Born 87 years ago)
NationalitySwiss
StatusClosed
Appointed19 July 1994(same day as company formation)
RoleBusinessman
Correspondence Address17 Avenue De L'Annonciade
Monaco
Mc98000
Secretary NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed19 July 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSuite 9477
72 New Bond Street
London
W1S 1RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£10,000
Cash£10,000

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 May 2003Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
9 April 2002Compulsory strike-off action has been discontinued (1 page)
8 April 2002Return made up to 19/07/01; full list of members (6 pages)
15 January 2002First Gazette notice for compulsory strike-off (1 page)
25 May 2001Accounts for a dormant company made up to 31 July 1999 (2 pages)
16 August 2000Return made up to 19/07/00; full list of members (6 pages)
28 July 1999Return made up to 19/07/99; no change of members (4 pages)
11 February 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
16 October 1997Accounts for a dormant company made up to 31 July 1996 (2 pages)
16 October 1997Accounts for a dormant company made up to 31 July 1997 (2 pages)
22 August 1996Return made up to 19/07/96; no change of members (4 pages)
2 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 June 1996Accounts for a dormant company made up to 31 July 1995 (2 pages)
26 October 1995Ad 17/07/95--------- £ si 100@100 (2 pages)
25 October 1995Return made up to 19/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)