OLCI Construction Skills Limited

Company Name	OLCI Construction Skills Limited
Company Status	Dissolved
Company Number	03418906
Category	Private Limited Company
Incorporation Date	13 August 1997(26 years, 8 months ago)
Dissolution Date	24 March 2015 (9 years, 1 month ago)
Previous Name	Regent Club Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Derek Edward Flack
Nationality	British
Status	Closed
Appointed	29 August 2008(11 years after company formation)
Appointment Duration	6 years, 6 months (closed 24 March 2015)
Role	Accountant
Correspondence Address	6 John Street London WC1N 2ES

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2014(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 John Street London WC1N 2ES

Director Name	Mr Neil Alastair Ashton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2014(16 years, 7 months after company formation)
Appointment Duration	1 year (closed 24 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 John Street London WC1N 2ES

Director Name	Mr Philip Laniado
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	6 John Street London WC1N 2ES

Secretary Name	Tara Lloyd-Jones
Nationality	British
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	11 Farlow Road London SW15 1DT

Secretary Name	Ms Deborah Jill Suzanne Laniado
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 16 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 192 Goldhurst Terrace London NW6 3HN

Secretary Name	Nathalie Laniado
Nationality	British
Status	Resigned
Appointed	16 January 2002(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	19 Greenaway Gardens London NW3 7DH

Secretary Name	Carol Lesley Bishop
Nationality	British
Status	Resigned
Appointed	31 March 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 August 2008)
Role	Company Director
Correspondence Address	59b Shortheath Road Farnham Surrey GU9 8SH

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Contact

Telephone	020 74308440
Telephone region	London

Location

Registered Address	6 John Street London WC1N 2ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Olci Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2014	First Gazette notice for compulsory strike-off (1 page)
27 March 2014	Appointment of Mr Neil Alastair Ashton as a director on 24 March 2014 (2 pages)
27 March 2014	Appointment of Mr Neil Alastair Ashton as a director on 24 March 2014 (2 pages)
10 January 2014	Appointment of Mr Richard Charles Thompson as a director on 9 January 2014 (2 pages)
10 January 2014	Termination of appointment of Philip Laniado as a director on 9 January 2014 (1 page)
10 January 2014	Termination of appointment of Philip Laniado as a director on 9 January 2014 (1 page)
10 January 2014	Appointment of Mr Richard Charles Thompson as a director on 9 January 2014 (2 pages)
10 January 2014	Termination of appointment of Philip Laniado as a director on 9 January 2014 (1 page)
10 January 2014	Appointment of Mr Richard Charles Thompson as a director on 9 January 2014 (2 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (3 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (3 pages)
4 October 2012	Accounts made up to 31 December 2011 (5 pages)
4 October 2012	Accounts made up to 31 December 2011 (5 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
19 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (3 pages)
30 September 2010	(6 pages)
30 September 2010	(6 pages)
13 August 2010	Director's details changed for Philip Laniado on 13 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Mr Derek Edward Flack on 13 August 2010 (1 page)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
13 August 2010	Secretary's details changed for Mr Derek Edward Flack on 13 August 2010 (1 page)
13 August 2010	Director's details changed for Philip Laniado on 13 August 2010 (2 pages)
1 November 2009	(6 pages)
1 November 2009	(6 pages)
19 August 2009	Return made up to 13/08/09; full list of members (3 pages)
19 August 2009	Return made up to 13/08/09; full list of members (3 pages)
20 March 2009	Registered office changed on 20/03/2009 from downside house 59B shortheath road farnham surrey GU9 8SH uk (1 page)
20 March 2009	Registered office changed on 20/03/2009 from downside house 59B shortheath road farnham surrey GU9 8SH uk (1 page)
28 October 2008	Director's change of particulars / philip laniado / 28/10/2008 (1 page)
28 October 2008	Director's change of particulars / philip laniado / 28/10/2008 (1 page)
1 September 2008	Return made up to 13/08/08; full list of members (3 pages)
1 September 2008	Return made up to 13/08/08; full list of members (3 pages)
29 August 2008	Secretary appointed mr derek edward flack (1 page)
29 August 2008	Secretary appointed mr derek edward flack (1 page)
28 August 2008	Appointment terminated secretary carol bishop (1 page)
28 August 2008	Appointment terminated secretary carol bishop (1 page)
23 May 2008	(6 pages)
23 May 2008	(6 pages)
21 April 2008	(6 pages)
21 April 2008	(6 pages)
4 April 2008	Registered office changed on 04/04/2008 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
26 October 2007	Return made up to 13/08/07; full list of members (2 pages)
26 October 2007	Return made up to 13/08/07; full list of members (2 pages)
9 October 2006	Return made up to 13/08/06; full list of members (2 pages)
9 October 2006	Return made up to 13/08/06; full list of members (2 pages)
13 September 2006	Accounts made up to 31 December 2005 (1 page)
13 September 2006	Accounts made up to 31 December 2005 (1 page)
1 March 2006	Company name changed regent club LIMITED\certificate issued on 01/03/06 (2 pages)
1 March 2006	Company name changed regent club LIMITED\certificate issued on 01/03/06 (2 pages)
31 August 2005	Return made up to 13/08/05; full list of members (2 pages)
31 August 2005	Return made up to 13/08/05; full list of members (2 pages)
26 August 2005	Accounts made up to 31 December 2004 (1 page)
26 August 2005	Accounts made up to 31 December 2004 (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
26 May 2005	Registered office changed on 26/05/05 from: 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	New secretary appointed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
1 September 2004	Return made up to 13/08/04; full list of members (6 pages)
1 September 2004	Return made up to 13/08/04; full list of members (6 pages)
16 August 2004	Accounts made up to 31 December 2003 (1 page)
16 August 2004	Accounts made up to 31 December 2003 (1 page)
1 October 2003	Accounts made up to 31 December 2002 (1 page)
1 October 2003	Accounts made up to 31 December 2002 (1 page)
12 September 2003	Return made up to 13/08/03; full list of members (6 pages)
12 September 2003	Return made up to 13/08/03; full list of members (6 pages)
4 November 2002	Ad 13/08/97--------- Â£ si 99@1 (2 pages)
4 November 2002	Ad 13/08/97--------- Â£ si 99@1 (2 pages)
2 November 2002	Accounts made up to 31 December 2001 (1 page)
2 November 2002	Accounts made up to 31 December 2001 (1 page)
4 September 2002	Return made up to 13/08/02; full list of members (6 pages)
4 September 2002	Return made up to 13/08/02; full list of members (6 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
26 January 2002	Secretary resigned (1 page)
26 January 2002	Secretary resigned (1 page)
3 November 2001	Accounts made up to 31 December 2000 (4 pages)
3 November 2001	Accounts made up to 31 December 2000 (4 pages)
22 August 2001	Return made up to 13/08/01; full list of members (6 pages)
22 August 2001	Return made up to 13/08/01; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 December 1999 (4 pages)
9 October 2000	Full accounts made up to 31 December 1999 (4 pages)
26 September 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (6 pages)
26 September 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (6 pages)
21 August 2000	Registered office changed on 21/08/00 from: 8 baker street london W1M 1DA (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 8 baker street london W1M 1DA (1 page)
3 May 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
3 May 2000	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
3 September 1999	Return made up to 13/08/99; full list of members (7 pages)
3 September 1999	Return made up to 13/08/99; full list of members (7 pages)
23 April 1999	(4 pages)
23 April 1999	(4 pages)
22 April 1999	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
22 April 1999	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
9 September 1998	Return made up to 13/08/98; full list of members (6 pages)
9 September 1998	Registered office changed on 09/09/98 from: 27-31 blandford street london W1H 3AD (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 27-31 blandford street london W1H 3AD (1 page)
9 September 1998	Return made up to 13/08/98; full list of members (6 pages)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
1 October 1997	Registered office changed on 01/10/97 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Ad 25/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Ad 25/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
1 October 1997	Registered office changed on 01/10/97 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
13 August 1997	Incorporation (19 pages)
13 August 1997	Incorporation (19 pages)

OLCI Construction Skills Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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