| Company Name | Olympic Government Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03133215 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1995(28 years, 5 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Littlemoon Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Angeli Luki Kotonou |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(4 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Domani Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
| Secretary Name | Philip Holmes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2001(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | Audley Cottage 51 Audley Road Saffron Walden Essex CB11 3HD |
| Secretary Name | Mr Fung Fong Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 September 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Purcells Avenue Edgware Middlesex HA8 8DR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2003 | Application for striking-off (1 page) |
| 16 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 4 December 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: 8 lloyds avenue london EC3N 3EL (1 page) |
| 10 April 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 31 August 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 June 2001 | New secretary appointed (2 pages) |
| 4 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 3 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Particulars of mortgage/charge (3 pages) |
| 10 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 14 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 9 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 17 devonshire square london EC2N 4RQ (1 page) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 23 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 24 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1995 | Memorandum and Articles of Association (24 pages) |
| 18 December 1995 | Resolutions
|
| 14 December 1995 | Company name changed littlemoon services LIMITED\certificate issued on 15/12/95 (6 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 1 December 1995 | Incorporation (30 pages) |