| Company Name | OLAT Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03268275 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1996(27 years, 6 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Trey Olat |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Sidney Road London N22 8LS |
| Secretary Name | Ade Koiki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1998(1 year, 11 months after company formation) |
| Appointment Duration | 14 years (closed 23 October 2012) |
| Role | Company Director |
| Correspondence Address | 14 Sidney Road London N22 8LS |
| Secretary Name | Sasha Glace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 53c Bravington Road Westminster London W9 3AA |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 14 Sidney Road London N22 8LS |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 10 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 10 March |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2012 | Accounts for a dormant company made up to 10 March 2011 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 10 March 2011 (2 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 10 March 2010 (1 page) |
| 3 February 2011 | Accounts for a dormant company made up to 10 March 2010 (1 page) |
| 31 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 31 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 18 December 2009 | Accounts for a dormant company made up to 10 March 2009 (1 page) |
| 18 December 2009 | Accounts for a dormant company made up to 10 March 2009 (1 page) |
| 7 December 2009 | Accounts for a dormant company made up to 10 March 2008 (1 page) |
| 7 December 2009 | Accounts for a dormant company made up to 10 March 2008 (1 page) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Secretary's details changed for Ade Koiki on 10 November 2009 (1 page) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Secretary's details changed for Ade Koiki on 10 November 2009 (1 page) |
| 19 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2009 | Director's details changed for Trey Olat on 10 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Trey Olat on 10 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Return made up to 24/10/07; full list of members; amend (13 pages) |
| 28 September 2009 | Return made up to 24/10/08; full list of members (10 pages) |
| 28 September 2009 | Return made up to 24/10/07; full list of members; amend (13 pages) |
| 28 September 2009 | Return made up to 24/10/08; full list of members (10 pages) |
| 11 September 2009 | Secretary's change of particulars / ade koiki / 06/05/2008 (1 page) |
| 11 September 2009 | Return made up to 24/10/07; no change of members (10 pages) |
| 11 September 2009 | Return made up to 24/10/07; no change of members (10 pages) |
| 11 September 2009 | Secretary's Change of Particulars / ade koiki / 06/05/2008 / HouseName/Number was: , now: 2 wilma house; Street was: 53 bravington road, now: driffield road; Region was: , now: greater london; Post Code was: W9 3AA, now: E3 5NW (1 page) |
| 2 August 2009 | Director's Change Of Particulars Trey Olat Logged Form (1 page) |
| 2 August 2009 | Director's change of particulars / trey olat / 10/01/2008 (2 pages) |
| 2 August 2009 | Director's Change of Particulars / trey olat / 10/01/2008 / HouseName/Number was: , now: 2 wilmer house; Street was: 53C bravington road, now: driffield road; Region was: , now: greater london; Post Code was: W9 3AA, now: E3 5NW (2 pages) |
| 2 August 2009 | Director's change of particulars trey olat logged form (1 page) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2009 | Accounts made up to 10 March 2007 (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 14 sidney road london W9 3AA (1 page) |
| 6 April 2009 | Accounts for a dormant company made up to 10 March 2007 (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 14 sidney road london W9 3AA (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from rivington house 82 great eastern street london EC2A 3JF (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from rivington house 82 great eastern street london EC2A 3JF (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 10 March 2006 (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 10 March 2006 (1 page) |
| 28 November 2006 | Return made up to 24/10/06; full list of members
|
| 28 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 24/10/05; full list of members (6 pages) |
| 15 February 2006 | Return made up to 24/10/05; full list of members (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 10 March 2005 (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 10 March 2005 (2 pages) |
| 2 March 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 2 March 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 10 March 2004 (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 10 March 2004 (1 page) |
| 2 April 2004 | Total exemption small company accounts made up to 10 March 2003 (2 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 10 March 2003 (2 pages) |
| 4 December 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 24/10/03; full list of members
|
| 11 February 2003 | Total exemption small company accounts made up to 10 March 2002 (1 page) |
| 11 February 2003 | Total exemption small company accounts made up to 10 March 2002 (1 page) |
| 21 January 2003 | Total exemption small company accounts made up to 10 March 2001 (2 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 10 March 2001 (2 pages) |
| 28 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 24/10/02; full list of members
|
| 3 September 2002 | Registered office changed on 03/09/02 from: 788-790 finchley road london NW11 7UR (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 788-790 finchley road london NW11 7UR (1 page) |
| 1 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 1 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 10 March 2000 (2 pages) |
| 31 August 2001 | Accounts made up to 10 March 2000 (2 pages) |
| 26 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 21 June 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2000 | Accounts made up to 10 March 1999 (2 pages) |
| 17 February 2000 | Accounts for a dormant company made up to 10 March 1999 (2 pages) |
| 4 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 24/10/99; full list of members
|
| 11 November 1998 | New secretary appointed (2 pages) |
| 11 November 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | Return made up to 24/10/98; change of members (6 pages) |
| 27 October 1998 | Return made up to 24/10/98; change of members (6 pages) |
| 18 September 1998 | Accounts made up to 10 March 1998 (3 pages) |
| 18 September 1998 | Accounts for a dormant company made up to 10 March 1998 (3 pages) |
| 27 January 1998 | Return made up to 10/10/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 10/10/97; full list of members (6 pages) |
| 23 January 1997 | Accounting reference date extended from 31/10/97 to 10/03/98 (1 page) |
| 23 January 1997 | Accounting reference date extended from 31/10/97 to 10/03/98 (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | Registered office changed on 17/12/96 from: 372 old street london EC1V 9LT (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | New secretary appointed (2 pages) |
| 17 December 1996 | Registered office changed on 17/12/96 from: 372 old street london EC1V 9LT (1 page) |
| 17 December 1996 | Secretary resigned (1 page) |
| 17 December 1996 | Secretary resigned (1 page) |
| 24 October 1996 | Incorporation (12 pages) |