St.Olga Limited

Company Name	St.Olga Limited
Directors	Igor Degtiarev and Irina Foster
Company Status	Dissolved
Company Number	03791245
Category	Private Limited Company
Incorporation Date	17 June 1999(24 years, 10 months ago)
Previous Name	St. Olga Baths Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Igor Degtiarev
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 July 2001(2 years after company formation)
Appointment Duration	22 years, 10 months
Role	Manager
Correspondence Address	Flat 10 192 Emery Hill Street London SW1P 1PN

Director Name	Irina Foster
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 July 2001(2 years after company formation)
Appointment Duration	22 years, 10 months
Role	Manager
Correspondence Address	Flat 10 192 Emery Hill Street London SW1P 1PN

Secretary Name	Mr Philip Keith Pollecoff
Nationality	British
Status	Current
Appointed	03 July 2001(2 years after company formation)
Appointment Duration	22 years, 10 months
Role	Solicitor
Correspondence Address	Little Hensol Shire Lane Chorleywood WD3 5NH

Director Name	Merryn Faith Corcoran
Date of Birth	May 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Designer
Correspondence Address	175 Coleherne Court Redcliffe Gardens London SW5 0DU

Director Name	Joseph Levtov
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	3 Kent House Road London SE26 5LN

Director Name	Robyn Whetu Opie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Business Proprieter
Correspondence Address	10 Beatrix House 208 Old Brompton Road London SW5 0BP

Secretary Name	Joseph Levtov
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	3 Kent House Road London SE26 5LN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Wayfield Corporation Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 2001)
Correspondence Address	Oak Lodge Brooklands Way East Grinstead West Sussex RH19 1SL

Location

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£88,721
Cash	£384
Current Liabilities	£18,577

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2006	Dissolved (1 page)
9 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 January 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2005	Statement of affairs (8 pages)
28 January 2005	Appointment of a voluntary liquidator (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 305 fulham road london SW10 9QH (1 page)
7 June 2004	Return made up to 16/06/04; full list of members (7 pages)
1 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 July 2003	Return made up to 16/06/03; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
28 November 2001	Ad 13/11/01--------- Â£ si 80000@1=80000 Â£ ic 1000/81000 (2 pages)
3 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2001	Â£ nc 1000/2000 28/09/01 (1 page)
24 August 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2000	Registered office changed on 15/06/00 from: oak lodge brooklands way east grinstead west sussex RH19 1SL (1 page)
14 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
14 April 2000	Ad 06/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 95 crewys road london NW2 2AU (1 page)
24 January 2000	Secretary resigned;director resigned (1 page)
24 January 2000	New secretary appointed (1 page)
27 September 1999	Registered office changed on 27/09/99 from: second floor 8 shepherd market london W1Y 7HT (1 page)
22 June 1999	New secretary appointed;new director appointed (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
17 June 1999	Incorporation (14 pages)

St.Olga Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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