Red Olive Consulting Limited

Company Name	Red Olive Consulting Limited
Company Status	Dissolved
Company Number	04097964
Category	Private Limited Company
Incorporation Date	24 October 2000(23 years, 6 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)
Previous Name	Hopscotch Europe Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Peter Russell Benjamin Halliday
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 16 November 2004)
Role	PR Consultant
Correspondence Address	Trefeglwys Station Street Bishops Castle Salop SY9 5DD Wales

Director Name	Hans Olav Otterlei
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Closed
Appointed	04 May 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 16 November 2004)
Role	Consultant
Correspondence Address	Flat 4 28 Netherhall Gardens London NW3 5TH

Secretary Name	Hans Olav Otterlei
Nationality	Norwegian
Status	Closed
Appointed	04 May 2001(6 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (closed 16 November 2004)
Role	Consultant
Correspondence Address	Flat 4 28 Netherhall Gardens London NW3 5TH

Director Name	Jerome Lascombe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	31 Ave Trudaine Paris 75009 Foreign

Director Name	Francois Merle
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Role	President
Correspondence Address	67 R Henri Gorjus Lyon 69004 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Mincing Lane Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 4 28 Netherhall Gardens London NW3 5TH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
21 June 2004	Application for striking-off (1 page)
8 June 2004	Compulsory strike-off action has been discontinued (1 page)
7 June 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 February 2003	Full accounts made up to 31 December 2001 (13 pages)
22 August 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 January 2002	Return made up to 24/10/01; full list of members (6 pages)
24 July 2001	New secretary appointed;new director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: pickfords wharf clink street london SE1 9DG (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
15 May 2001	Company name changed hopscotch europe LTD\certificate issued on 15/05/01 (2 pages)
10 April 2001	Director resigned (1 page)
2 February 2001	Particulars of mortgage/charge (3 pages)
10 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (39 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
10 November 2000	Registered office changed on 10/11/00 from: pickfords wharf clink street london SE1 9DG (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Ad 31/10/00--------- eur si 24999@1=24999 eur ic 1/25000 (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
24 October 2000	Incorporation (18 pages)

Red Olive Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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