Oliver Company Limited

Company Name	Oliver Company Limited
Company Status	Dissolved
Company Number	04489533
Category	Private Limited Company
Incorporation Date	18 July 2002(21 years, 9 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

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	Mr Alfredo Coccia
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	26 March 2012(9 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 19 September 2017)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Flat 2 122 Fordwych Road London NW2 3PB

Director Name	Andrea Gamberini
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Builder
Correspondence Address	Via Giuseppe Prati 30 Forli Fo Emilia Romagna 47100 Italy

Secretary Name	Roberto Rinaldini
Nationality	Italian
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Role	Builder
Correspondence Address	Straba Bagnolo Castrocaro Terme Fo 47011 Italy

Director Name	Mr Alessandro Monti
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 2004(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 26 March 2012)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Via Palazzina 9 Forli Fc 47100 Italy

Secretary Name	Fausto Filipelli
Nationality	Italian
Status	Resigned
Appointed	04 March 2004(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Via Ravegnana 220 Interno 24 Forli Fc 47100 Italy

Secretary Name	Ms Rita Marionni
Nationality	British
Status	Resigned
Appointed	31 December 2004(2 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 March 2012)
Role	Company Director
Correspondence Address	Via Cassia S.N.C. 1061 Rome 00189

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Balfour House 741 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alfredo Coccia 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,422
Cash	£1,230
Current Liabilities	£43,606

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
20 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
20 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (3 pages)
1 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
20 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 March 2015	Director's details changed for Alfredo Coccia on 14 May 2014 (2 pages)
24 March 2015	Director's details changed for Alfredo Coccia on 14 May 2014 (2 pages)
16 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
16 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 May 2013	Registered office address changed from C/O G Teoli & Co Accountants Northway House 1379 High Road Whetstone London N20 9LP on 15 May 2013 (1 page)
15 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
15 May 2013	Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP England on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from C/O G Teoli & Co Accountants Northway House 1379 High Road Whetstone London N20 9LP on 15 May 2013 (1 page)
15 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
15 May 2013	Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP England on 15 May 2013 (1 page)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
19 July 2012	Director's details changed for Alfredo Coccia on 15 June 2012 (2 pages)
19 July 2012	Director's details changed for Alfredo Coccia on 15 June 2012 (2 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Termination of appointment of Rita Marionni as a secretary (2 pages)
16 April 2012	Appointment of Alfredo Coccia as a director (3 pages)
16 April 2012	Termination of appointment of Rita Marionni as a secretary (2 pages)
16 April 2012	Termination of appointment of Alessandro Monti as a director (2 pages)
16 April 2012	Termination of appointment of Alessandro Monti as a director (2 pages)
16 April 2012	Appointment of Alfredo Coccia as a director (3 pages)
21 December 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
21 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 December 2011	Director's details changed for Alessandro Monti on 1 July 2011 (2 pages)
21 December 2011	Secretary's details changed for Rita Marionni on 1 July 2011 (1 page)
21 December 2011	Secretary's details changed for Rita Marionni on 1 July 2011 (1 page)
21 December 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
21 December 2011	Secretary's details changed for Rita Marionni on 1 July 2011 (1 page)
21 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
21 December 2011	Director's details changed for Alessandro Monti on 1 July 2011 (2 pages)
21 December 2011	Director's details changed for Alessandro Monti on 1 July 2011 (2 pages)
26 November 2011	Compulsory strike-off action has been discontinued (1 page)
26 November 2011	Compulsory strike-off action has been discontinued (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
15 November 2011	First Gazette notice for compulsory strike-off (1 page)
6 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
6 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
6 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
6 September 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
29 September 2009	Return made up to 18/07/09; full list of members (5 pages)
29 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 September 2009	Return made up to 18/07/09; full list of members (5 pages)
29 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
27 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 November 2008	Return made up to 18/07/08; full list of members (6 pages)
27 November 2008	Return made up to 18/07/08; full list of members (6 pages)
27 November 2008	Return made up to 18/07/07; full list of members (6 pages)
27 November 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 November 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 November 2008	Return made up to 18/07/07; full list of members (6 pages)
27 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
10 October 2006	Return made up to 18/07/06; full list of members (6 pages)
10 October 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
10 October 2006	Return made up to 18/07/06; full list of members (6 pages)
10 October 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
19 December 2005	Return made up to 18/07/05; full list of members (6 pages)
19 December 2005	Return made up to 18/07/05; full list of members (6 pages)
19 December 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
15 October 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
15 October 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
15 October 2004	Return made up to 18/07/04; full list of members (6 pages)
15 October 2004	Return made up to 18/07/04; full list of members (6 pages)
16 March 2004	Compulsory strike-off action has been discontinued (1 page)
16 March 2004	Compulsory strike-off action has been discontinued (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Return made up to 18/07/03; full list of members (6 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	Return made up to 18/07/03; full list of members (6 pages)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 242 kingsbury road london NW9 0BG (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 242 kingsbury road london NW9 0BG (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
18 July 2002	Incorporation (16 pages)
18 July 2002	Incorporation (16 pages)

Oliver Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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