Company NameOlimpos Consulting Limited
Company StatusDissolved
Company Number04258832
CategoryPrivate Limited Company
Incorporation Date25 July 2001(22 years, 9 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

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

Directors

Director NameMelanie Chaplin
Date of BirthApril 1972 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed25 July 2001(same day as company formation)
RoleIT Consultant
Correspondence Address3/2 Upper Avenue Road
Mosman Nsw
2088
Secretary NamePatrick Chaplin
NationalityBritish
StatusClosed
Appointed25 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address3/2 Upper Avenue Road
Mosman Nsw
2088
Australia
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 July 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 The Green
Richmond
Surrey
TW9 1PL
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
18 January 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
2 January 2007Secretary's particulars changed (1 page)
2 January 2007Director's particulars changed (1 page)
16 October 2006Return made up to 25/07/06; full list of members (2 pages)
11 October 2006Secretary's particulars changed (1 page)
11 October 2006Secretary's particulars changed (1 page)
11 May 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
8 February 2006Director's particulars changed (1 page)
21 September 2005Return made up to 25/07/05; full list of members (2 pages)
2 June 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
9 August 2004Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 December 2003Director's particulars changed (1 page)
25 November 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 July 2003Return made up to 25/07/03; full list of members (6 pages)
3 February 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 September 2002Secretary's particulars changed (1 page)
9 September 2002Director's particulars changed (1 page)
27 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 2001Director's particulars changed (1 page)
14 August 2001Ad 31/07/01--------- £ si 1@1=1 £ ic 1/2 (3 pages)
27 July 2001Secretary resigned (1 page)