| Company Name | Olympic Horizons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02973266 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1994(29 years, 7 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andreas Anastassiades |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Torrington Park London N12 9TB |
| Director Name | Gabriel Anastassiades |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 04 October 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Torrington Park London N12 9TB |
| Secretary Name | Gabriel Anastassiades |
|---|---|
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 04 October 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Torrington Park London N12 9TB |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 999 at £1 | Chelnic Limited 99.90% Ordinary |
|---|---|
| 1 at £1 | Andreas Anastassiades 0.10% Ordinary |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 3 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 8 March 2018 | Cessation of Chelnic Ltd as a person with significant control on 6 April 2016 (1 page) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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| 26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 15 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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| 1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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| 1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Gabriel Anastassiades on 4 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Gabriel Anastassiades on 4 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Gabriel Anastassiades on 4 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Secretary's details changed for Gabriel Anastassiades on 4 October 2009 (1 page) |
| 30 October 2009 | Secretary's details changed for Gabriel Anastassiades on 4 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Andreas Anastassiades on 4 October 2009 (2 pages) |
| 30 October 2009 | Registered office address changed from Prospect House 2 Atheneaum Road London N20 9YU on 30 October 2009 (1 page) |
| 30 October 2009 | Secretary's details changed for Gabriel Anastassiades on 4 October 2009 (1 page) |
| 30 October 2009 | Registered office address changed from Prospect House 2 Atheneaum Road London N20 9YU on 30 October 2009 (1 page) |
| 30 October 2009 | Director's details changed for Andreas Anastassiades on 4 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Andreas Anastassiades on 4 October 2009 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 28 September 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 13 February 2009 | Return made up to 01/11/08; full list of members (5 pages) |
| 13 February 2009 | Return made up to 01/11/08; full list of members (5 pages) |
| 30 December 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 30 December 2007 | Return made up to 04/10/07; no change of members (7 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 22 December 2006 | Return made up to 04/10/06; full list of members
|
| 22 December 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 December 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 December 2006 | Return made up to 04/10/06; full list of members
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| 4 November 2005 | Return made up to 04/10/05; full list of members
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| 4 November 2005 | Return made up to 04/10/05; full list of members
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| 11 December 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 19 November 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 26 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 26 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 31 December 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 04/10/02; full list of members (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 15 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 October 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 3 November 2000 | Registered office changed on 03/11/00 from: albany house 3-5 new street salisbury wiltshire SP1 2PH (1 page) |
| 3 November 2000 | Registered office changed on 03/11/00 from: albany house 3-5 new street salisbury wiltshire SP1 2PH (1 page) |
| 1 November 2000 | Return made up to 04/10/00; full list of members
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| 1 November 2000 | Return made up to 04/10/00; full list of members
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| 12 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 12 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 28 October 1999 | Return made up to 04/10/99; full list of members (5 pages) |
| 28 October 1999 | Return made up to 04/10/99; full list of members (5 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 20 November 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 3 February 1998 | Return made up to 04/10/97; full list of members (6 pages) |
| 3 February 1998 | Return made up to 04/10/97; full list of members (6 pages) |
| 5 December 1997 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 5 December 1997 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 6 August 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 6 August 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 14 May 1997 | Return made up to 04/10/96; no change of members (4 pages) |
| 14 May 1997 | Return made up to 04/10/96; no change of members (4 pages) |
| 27 October 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 27 October 1996 | Resolutions
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| 27 October 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 27 October 1996 | Resolutions
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| 28 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 28 November 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 4 October 1994 | Incorporation (20 pages) |
| 4 October 1994 | Incorporation (20 pages) |