| Company Name | Olympic Management Services Limited |
|---|---|
| Director | Angeli Luki Kotonou |
| Company Status | Dissolved |
| Company Number | 03207059 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 10 months ago) |
| Previous Name | Natural Line 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 | Current |
| Appointed | 14 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | Domani Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
| Secretary Name | Mr Fung Fong Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 September 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Purcells Avenue Edgware Middlesex HA8 8DR |
| Secretary Name | Philip Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2001(5 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 February 2004) |
| Role | Company Director |
| Correspondence Address | Audley Cottage 51 Audley Road Saffron Walden Essex CB11 3HD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(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, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 January 2006 | Completion of winding up (1 page) |
|---|---|
| 16 March 2004 | Order of court to wind up (2 pages) |
| 5 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Court order notice of winding up (2 pages) |
| 4 July 2003 | Return made up to 03/06/03; 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: the johnson smirke building 4 royal mint court london EC3N 4HJ (1 page) |
| 20 July 2001 | Return made up to 03/06/01; full list of members
|
| 29 June 2001 | New secretary appointed (2 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 11 July 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 2 March 2000 | Particulars of mortgage/charge (3 pages) |
| 14 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 9 June 1999 | Return made up to 03/06/99; full list of members (7 pages) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 17 devonshire square london EC2M 4RQ (1 page) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 4 July 1998 | Return made up to 03/06/98; no change of members (5 pages) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 7 July 1997 | Return made up to 03/06/97; full list of members
|
| 31 December 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 17 December 1996 | Registered office changed on 17/12/96 from: 25 harley street london W1N 1DA (1 page) |
| 27 June 1996 | Memorandum and Articles of Association (9 pages) |
| 25 June 1996 | Company name changed natural line services LIMITED\certificate issued on 26/06/96 (2 pages) |
| 18 June 1996 | Registered office changed on 18/06/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 3 June 1996 | Incorporation (17 pages) |