Circus Olive Limited

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Director Name	Daniel Charles Gardiner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2001(4 days after company formation)
Appointment Duration	3 years, 5 months (closed 14 June 2005)
Role	Accountant
Correspondence Address	223 Fishguard Way Gallions Dock London E16 2RX

Director Name	Alexander Stephen Voyvoda
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Greek
Status	Closed
Appointed	21 December 2001(4 days after company formation)
Appointment Duration	3 years, 5 months (closed 14 June 2005)
Role	Insurance Broker
Correspondence Address	Km 38 Lagonisi Athens Foreign

Secretary Name	Peter Desmond Ashford
Nationality	British
Status	Closed
Appointed	21 December 2001(4 days after company formation)
Appointment Duration	3 years, 5 months (closed 14 June 2005)
Role	Accountant Company Secretary
Correspondence Address	3 Rozeldene Hindhead Surrey GU26 6TW

Director Name	Michael Timothy North
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2002(5 months after company formation)
Appointment Duration	3 years (closed 14 June 2005)
Role	Insurance Broker
Correspondence Address	Foxgrove 44 Westerham Road Bessels Green Kent TN13 2PZ

Director Name	Philip John Greig
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Marryat Road London SW19 5BW

Director Name	Alexander Floyd
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(4 days after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 2002)
Role	Chef
Correspondence Address	Flat 2 123 Ladbroke Grove London W11 1PN

Director Name	Lisa Frost
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2001(4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 May 2002)
Role	Manager
Correspondence Address	1 Lygon House Gosset Street London E2 7BD

Secretary Name	EMCO (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	10th Floor One America Square Crosswall London EC3N 2PR

Registered Address	57 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
14 January 2005	Application for striking-off (1 page)
29 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Full accounts made up to 31 December 2003 (10 pages)
16 January 2004	Return made up to 17/12/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 December 2002 (11 pages)
15 January 2003	Return made up to 17/12/02; full list of members (8 pages)
10 January 2003	Director resigned (1 page)
1 June 2002	New director appointed (1 page)
1 June 2002	Director resigned (1 page)
28 February 2002	Company name changed urbanfinal 2 LIMITED\certificate issued on 28/02/02 (2 pages)
4 February 2002	New secretary appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: 10TH floor, one america square crosswall london EC3N 2PR (1 page)
17 January 2002	New director appointed (2 pages)
17 December 2001	Incorporation (26 pages)

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