Company NameOlivier Consultants Limited
Company StatusDissolved
Company Number04263869
CategoryPrivate Limited Company
Incorporation Date2 August 2001(22 years, 9 months ago)
Dissolution Date10 May 2005 (19 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRavi Vilkhu
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2001(3 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (closed 10 May 2005)
RoleComputers
Correspondence Address337b Vicarage Farm Road
Hounslow
Middlesex
TW5 0DZ
Secretary NameRahul Khanna
NationalityBritish
StatusClosed
Appointed31 January 2003(1 year, 6 months after company formation)
Appointment Duration2 years, 3 months (closed 10 May 2005)
RoleCompany Director
Correspondence Address337b Vicarage Farm Road
Hounslow
Middlesex
TW5 0DZ
Director NameNarinder Kaur Singh
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(3 weeks, 1 day after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 2003)
RoleComputers
Correspondence Address5 Allington Close
Gravesend
Kent
DA12 2LS
Secretary NameNarinder Kaur Singh
NationalityBritish
StatusResigned
Appointed24 August 2001(3 weeks, 1 day after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 2003)
RoleComputers
Correspondence Address337b Vicarage Farm Road
Hounslow
Middlesex
TW5 0DZ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed02 August 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address337b Vicarage Farm Road
Hounslow
Middlesex
TW5 0DZ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston Central
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

10 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2005First Gazette notice for compulsory strike-off (1 page)
30 October 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
24 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 August 2003New secretary appointed (2 pages)
29 August 2003Return made up to 02/08/03; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
28 May 2003Return made up to 02/08/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
9 October 2002New director appointed (1 page)
5 September 2001Registered office changed on 05/09/01 from: 34 church road heston middlesex TW5 0LA (1 page)
5 September 2001New director appointed (2 pages)
5 September 2001New secretary appointed (2 pages)
14 August 2001Director resigned (1 page)
14 August 2001Secretary resigned (1 page)
14 August 2001Registered office changed on 14/08/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)