Olympia Technology Limited

Company Name	Olympia Technology Limited
Company Status	Dissolved
Company Number	04036695
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Hassan Zulfikar Habib
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Director Name	Mr Muntazir Gulamali Virjee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Tanzanian
Status	Closed
Appointed	02 April 2003(2 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Jadaf Ship Docking PO Box 4063 Deira Dubai UAE

Secretary Name	Mr Hassan Zulfikar Habib
Nationality	British
Status	Closed
Appointed	03 April 2003(2 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Jellicoe Gardens Stanmore Middlesex HA7 3NS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Sukaina Habib
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Secretary
Correspondence Address	50 Jellicote Gardens Stanmore Middlesex HA7 3NS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	otlonline.com

Location

Registered Address	71 Hangar Ruding Watford WD19 5BH
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.9k at £1	Muntazir Virjee 49.00% Ordinary
4.9k at £1	Zainab Habib 49.00% Ordinary
200 at £1	Hassan Habib 2.00% Ordinary

Financials

Year	2014
Net Worth	£63,014
Cash	£56
Current Liabilities	£633,932

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
19 October 2016	Application to strike the company off the register (3 pages)
19 October 2016	Application to strike the company off the register (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
1 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 (5 pages)
1 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 (5 pages)
1 October 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (5 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (5 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10,000 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 August 2013	Registered office address changed from 71 Hangar Ruding Watford WD19 5BH United Kingdom on 21 August 2013 (1 page)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 10,000 (5 pages)
21 August 2013	Registered office address changed from 71 Hangar Ruding Watford WD19 5BH United Kingdom on 21 August 2013 (1 page)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 10,000 (5 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 10,000 (5 pages)
12 February 2013	Registered office address changed from Unit 4D Braintree Industrial Estate Braintree Road Ruislip Middlesex HA4 0EJ United Kingdom on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Unit 4D Braintree Industrial Estate Braintree Road Ruislip Middlesex HA4 0EJ United Kingdom on 12 February 2013 (1 page)
6 February 2013	Registered office address changed from 71 Hangar Ruding Carpenders Park Watford Herts WD19 5BH United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 71 Hangar Ruding Carpenders Park Watford Herts WD19 5BH United Kingdom on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 71 Hangar Ruding Carpenders Park Watford Herts WD19 5BH United Kingdom on 6 February 2013 (1 page)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 September 2012	Registered office address changed from 71 Hangar Ruding Carpenders Park Watford Herts WD1 5BH on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from 71 Hangar Ruding Carpenders Park Watford Herts WD1 5BH on 14 September 2012 (1 page)
4 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Muntazir Virjee on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Muntazir Virjee on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Muntazir Virjee on 1 August 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
13 November 2008	Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
13 November 2008	Accounting reference date extended from 31/07/2008 to 31/01/2009 (1 page)
1 November 2008	Registered office changed on 01/11/2008 from unit 5 archdale business centre south harrow industrial estate brember road south harrow HA28DJ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from unit 5 archdale business centre south harrow industrial estate brember road south harrow HA28DJ (1 page)
3 October 2008	Return made up to 01/08/08; no change of members (10 pages)
3 October 2008	Return made up to 01/08/08; no change of members (10 pages)
3 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
19 October 2007	Return made up to 01/08/07; no change of members (7 pages)
19 October 2007	Return made up to 01/08/07; no change of members (7 pages)
21 August 2007	Section 394 auditors resignation (1 page)
21 August 2007	Section 394 auditors resignation (1 page)
3 May 2007	Full accounts made up to 31 July 2006 (15 pages)
3 May 2007	Full accounts made up to 31 July 2006 (15 pages)
4 August 2006	Return made up to 01/08/06; full list of members (3 pages)
4 August 2006	Return made up to 01/08/06; full list of members (3 pages)
18 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
18 May 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
29 November 2005	Return made up to 01/08/05; full list of members; amend (7 pages)
29 November 2005	Return made up to 01/08/05; full list of members; amend (7 pages)
18 November 2005	Return made up to 01/08/05; full list of members; amend (7 pages)
18 November 2005	Return made up to 01/08/05; full list of members; amend (7 pages)
7 November 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
1 August 2005	Return made up to 01/08/05; full list of members (3 pages)
1 August 2005	Return made up to 01/08/05; full list of members (3 pages)
5 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
5 May 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
23 July 2004	Return made up to 19/07/04; full list of members (8 pages)
23 July 2004	Return made up to 19/07/04; full list of members (8 pages)
24 June 2004	Amended full accounts made up to 31 July 2003 (10 pages)
24 June 2004	Amended full accounts made up to 31 July 2003 (10 pages)
25 May 2004	Full accounts made up to 31 July 2003 (10 pages)
25 May 2004	Full accounts made up to 31 July 2003 (10 pages)
8 October 2003	Return made up to 19/07/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 2003	Return made up to 19/07/03; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2003	Return made up to 19/07/03; full list of members (8 pages)
9 September 2003	Return made up to 19/07/03; full list of members (8 pages)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New secretary appointed (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 February 2003	Ad 02/01/03--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
25 February 2003	Â£ nc 100/10000 02/01/03 (1 page)
25 February 2003	Â£ nc 100/10000 02/01/03 (1 page)
25 February 2003	Ad 02/01/03--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
25 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2003	Full accounts made up to 31 July 2002 (17 pages)
20 February 2003	Full accounts made up to 31 July 2002 (17 pages)
28 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2002	Full accounts made up to 31 July 2001 (8 pages)
14 February 2002	Full accounts made up to 31 July 2001 (8 pages)
13 August 2001	Return made up to 19/07/01; full list of members (6 pages)
13 August 2001	Return made up to 19/07/01; full list of members (6 pages)
17 October 2000	Registered office changed on 17/10/00 from: 111A high street wealdstone harrow middlesex HA3 5DL (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 111A high street wealdstone harrow middlesex HA3 5DL (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Registered office changed on 28/07/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 July 2000	New director appointed (2 pages)
19 July 2000	Incorporation (17 pages)
19 July 2000	Incorporation (17 pages)

Olympia Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London