4 Kidderpore Gardens
Hampstead
London
NW3 7SR
Director Name | Haideh Oliver |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2000(same day as company formation) |
Role | Interior Design |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 4 Kidderpore Gardens Hampstead London NW3 7SR |
Secretary Name | Haideh Oliver |
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Nationality | British |
Status | Current |
Appointed | 20 April 2000(same day as company formation) |
Role | Interior Design |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 4 Kidderpore Gardens Hampstead London NW3 7SR |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Director Name | Hallmark Secretaries Limited (Corporation) |
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Date of Birth | January 1990 (Born 34 years ago) |
Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | oliver-associates.co.uk |
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Email address | [email protected] |
Telephone | 020 74902755 |
Telephone region | London |
Registered Address | 25 The Factory Cowper Street London EC2A 4AP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
25k at £1 | Anthony Oliver 50.00% Ordinary |
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25k at £1 | Haideh Oliver 50.00% Ordinary |
Year | 2014 |
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Turnover | £766,479 |
Gross Profit | £495,908 |
Net Worth | £496,466 |
Cash | £458,228 |
Current Liabilities | £174,892 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 13 February 2023 (1 year, 2 months ago) |
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Next Return Due | 27 February 2024 (overdue) |
14 June 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
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10 March 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
29 March 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
9 March 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
24 June 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
9 November 2020 | Confirmation statement made on 13 February 2019 with no updates (1 page) |
9 November 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
9 November 2020 | Restoration by order of the court (3 pages) |
9 November 2020 | Director's details changed for Anthony James Oliver on 3 December 2019 (2 pages) |
9 November 2020 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
9 November 2020 | Director's details changed for Haideh Oliver on 3 December 2019 (2 pages) |
9 November 2020 | Confirmation statement made on 13 February 2020 with no updates (1 page) |
15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2018 | Application to strike the company off the register (1 page) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
11 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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8 June 2015 | Change of name notice (2 pages) |
8 June 2015 | Re-registration from a public company to a private limited company
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8 June 2015 | Change of name notice (2 pages) |
8 June 2015 | Company name changed anthony oliver PLC\certificate issued on 08/06/15
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8 June 2015 | Re-registration of Memorandum and Articles (4 pages) |
8 June 2015 | Resolutions
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8 June 2015 | Re-registration from a public company to a private limited company (2 pages) |
8 June 2015 | Company name changed anthony oliver PLC\certificate issued on 08/06/15
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8 June 2015 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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31 March 2015 | Full accounts made up to 30 September 2014 (16 pages) |
31 March 2015 | Full accounts made up to 30 September 2014 (16 pages) |
16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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31 March 2014 | Full accounts made up to 30 September 2013 (16 pages) |
31 March 2014 | Full accounts made up to 30 September 2013 (16 pages) |
17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
17 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Full accounts made up to 30 September 2012 (14 pages) |
8 April 2013 | Full accounts made up to 30 September 2012 (14 pages) |
23 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
2 April 2012 | Full accounts made up to 30 September 2011 (13 pages) |
2 April 2012 | Full accounts made up to 30 September 2011 (13 pages) |
15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Full accounts made up to 30 September 2010 (13 pages) |
1 April 2011 | Full accounts made up to 30 September 2010 (13 pages) |
24 June 2010 | Director's details changed for Haideh Oliver on 9 April 2010 (2 pages) |
24 June 2010 | Director's details changed for Haideh Oliver on 9 April 2010 (2 pages) |
24 June 2010 | Director's details changed for Haideh Oliver on 9 April 2010 (2 pages) |
24 June 2010 | Director's details changed for Anthony James Oliver on 9 April 2010 (2 pages) |
24 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Anthony James Oliver on 9 April 2010 (2 pages) |
24 June 2010 | Director's details changed for Anthony James Oliver on 9 April 2010 (2 pages) |
12 March 2010 | Full accounts made up to 30 September 2009 (13 pages) |
12 March 2010 | Full accounts made up to 30 September 2009 (13 pages) |
6 January 2010 | Registered office address changed from , the Clergy House, Mark Street, London, EC2A 4ER on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from the Clergy House Mark Street London EC2A 4ER on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from the Clergy House Mark Street London EC2A 4ER on 6 January 2010 (1 page) |
22 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
22 June 2009 | Return made up to 09/04/09; full list of members (3 pages) |
2 May 2009 | Full accounts made up to 30 September 2008 (13 pages) |
2 May 2009 | Full accounts made up to 30 September 2008 (13 pages) |
12 September 2008 | Return made up to 09/04/08; full list of members (3 pages) |
12 September 2008 | Return made up to 09/04/08; full list of members (3 pages) |
22 April 2008 | Full accounts made up to 30 September 2007 (15 pages) |
22 April 2008 | Full accounts made up to 30 September 2007 (15 pages) |
21 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
21 June 2007 | Return made up to 09/04/07; full list of members (2 pages) |
9 May 2007 | Full accounts made up to 30 September 2006 (15 pages) |
9 May 2007 | Full accounts made up to 30 September 2006 (15 pages) |
16 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
16 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
2 May 2006 | Full accounts made up to 30 September 2005 (15 pages) |
2 May 2006 | Full accounts made up to 30 September 2005 (15 pages) |
18 July 2005 | Return made up to 09/04/05; full list of members (2 pages) |
18 July 2005 | Return made up to 09/04/05; full list of members (2 pages) |
4 May 2005 | Full accounts made up to 30 September 2004 (16 pages) |
4 May 2005 | Full accounts made up to 30 September 2004 (16 pages) |
19 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
19 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
14 May 2004 | Full accounts made up to 30 September 2003 (14 pages) |
14 May 2004 | Full accounts made up to 30 September 2003 (14 pages) |
17 October 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
17 October 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
15 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
15 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
4 December 2002 | Full accounts made up to 30 April 2002 (14 pages) |
4 December 2002 | Full accounts made up to 30 April 2002 (14 pages) |
21 October 2002 | Registered office changed on 21/10/02 from: 315 oxford street, 4TH floor, london, W1R 1LA (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: 315 oxford street 4TH floor london W1R 1LA (1 page) |
1 May 2002 | Return made up to 20/04/02; full list of members
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1 May 2002 | Return made up to 20/04/02; full list of members
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3 December 2001 | Full accounts made up to 30 April 2001 (11 pages) |
3 December 2001 | Full accounts made up to 30 April 2001 (11 pages) |
9 May 2001 | Return made up to 20/04/01; full list of members
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9 May 2001 | Return made up to 20/04/01; full list of members
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26 May 2000 | Ad 16/05/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
26 May 2000 | Certificate of authorisation to commence business and borrow (1 page) |
26 May 2000 | Certificate of authorisation to commence business and borrow (1 page) |
26 May 2000 | Ad 16/05/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
24 May 2000 | Application to commence business (3 pages) |
24 May 2000 | Application to commence business (3 pages) |
11 May 2000 | Secretary resigned;director resigned (1 page) |
11 May 2000 | New secretary appointed;new director appointed (2 pages) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Secretary resigned;director resigned (1 page) |
11 May 2000 | New secretary appointed;new director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
20 April 2000 | Incorporation (13 pages) |
20 April 2000 | Incorporation (13 pages) |