Olimpic Limited

Company Name	Olimpic Limited
Director	Grace Alicia Sylvester
Company Status	Dissolved
Company Number	02989228
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Grace Alicia Sylvester
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 1997(3 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Sispara Mansions 75 West Hill London SW15 2UL

Secretary Name	Sassan Ashraf Ahmadi
Nationality	British
Status	Current
Appointed	21 May 1999(4 years, 6 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Flat 3 75 West Hill London SW15 2UL

Director Name	Anthony David Bishop
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	45 Harfield Road Sunbury On Thames TW16 5PT

Secretary Name	Mrs Patricia Ann White
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Secretary
Correspondence Address	31 River Way Twickenham Middlesex TW2 5JP

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Deborah Leslye Fossey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1999)
Role	General Manager
Correspondence Address	Castle House 7 Water Lane Richmond Surrey TW9 1TJ

Director Name	Constance Morgan
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1997)
Role	Retired
Correspondence Address	18 Thornsbeach Road Catford London SE6 1DX

Secretary Name	Deborah Leslye Fossey
Nationality	British
Status	Resigned
Appointed	17 November 1994(6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1999)
Role	General Manager
Correspondence Address	Castle House 7 Water Lane Richmond Surrey TW9 1TJ

Director Name	Ian Compton Taylor
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	Castle House 7 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Stephen Grant
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2000(5 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Devonshire Court 272 Cavendish Road London SW12 0BS

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£52,757
Cash	£22
Current Liabilities	£78,226

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 January 2007	Dissolved (1 page)
17 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 October 2005	Registered office changed on 13/10/05 from: 60-62 old london road kingston upon thames surrey KT2 6QZ (1 page)
11 October 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2005	Statement of affairs (5 pages)
11 October 2005	Appointment of a voluntary liquidator (1 page)
31 March 2005	Return made up to 11/11/04; full list of members 363(287) ‐ Registered office changed on 31/03/05 363(353) ‐ Location of register of members address changed (2 pages)
3 December 2004	Director resigned (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2002 (2 pages)
7 February 2004	Return made up to 11/11/03; full list of members 363(287) ‐ Registered office changed on 07/02/04 (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 December 2001 (2 pages)
10 April 2003	Return made up to 11/11/02; full list of members (7 pages)
30 December 2002	Registered office changed on 30/12/02 from: 60/62 london road kingston upon thames surrey KT2 6QZ (1 page)
18 June 2002	Total exemption small company accounts made up to 31 December 2000 (2 pages)
12 June 2002	Return made up to 11/11/01; full list of members (7 pages)
18 April 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Full accounts made up to 31 December 1999 (8 pages)
9 March 2001	Return made up to 11/11/00; full list of members (6 pages)
20 July 2000	New director appointed (2 pages)
16 December 1999	Return made up to 11/11/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 December 1998 (8 pages)
15 June 1999	New secretary appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page)
17 November 1998	Return made up to 11/11/98; full list of members (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (9 pages)
17 March 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Ad 22/12/97--------- Â£ si 42@1=42 Â£ ic 100/142 (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 November 1997	Return made up to 11/11/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 30 November 1996 (10 pages)
20 November 1996	Return made up to 11/11/96; no change of members (4 pages)
8 October 1996	Full accounts made up to 30 November 1995 (10 pages)
15 November 1995	Return made up to 11/11/95; full list of members (6 pages)
11 November 1994	Incorporation (16 pages)

Olimpic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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