| Company Name | Oliver Scott Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04576659 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Tamerlane Scott |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Cranley Gardens Muswell Hill London N10 3AH |
| Secretary Name | Mr Anthony Tamerlane Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 136 Cranley Gardens Muswell Hill London N10 3AH |
| Director Name | Mrs Joanne Lillian Scott |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(1 day after company formation) |
| Appointment Duration | 19 years, 5 months (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Cranley Gardens Muswell Hill London N10 3AH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | oliverscottconsulting.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84448800 |
| Telephone region | London |
Location
| Registered Address | 136 Cranley Gardens Muswell Hill London N10 3AH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Muswell Hill |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Agnes Lauder 20.00% Ordinary C |
|---|---|
| 1000 at £1 | Amanda L. Scott 20.00% Ordinary E |
| 1000 at £1 | Anthony Tamerlane Scott 20.00% Ordinary A |
| 1000 at £1 | James Scott 20.00% Ordinary D |
| 1000 at £1 | Joanne Lillian Scott 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,988 |
| Cash | £4,277 |
| Current Liabilities | £2,018 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
|---|---|
| 13 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 9 February 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 11 January 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 21 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 20 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 24 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (7 pages) |
| 19 September 2012 | Director's details changed for Joanne Lillian Scott on 18 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Joanne Lillian Scott on 18 September 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (7 pages) |
| 18 September 2012 | Director's details changed for Joanne Lillian Oliver on 18 September 2012 (2 pages) |
| 18 September 2012 | Director's details changed for Joanne Lillian Oliver on 18 September 2012 (2 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (7 pages) |
| 30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (7 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 11 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 17 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 December 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 30/10/07; full list of members (3 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 30/10/06; full list of members (3 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 8 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 8 November 2005 | Return made up to 30/10/05; full list of members (3 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 26 October 2004 | Return made up to 30/10/04; no change of members (7 pages) |
| 26 October 2004 | Return made up to 30/10/04; no change of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 27 November 2003 | Ad 25/04/03--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 27 November 2003 | Ad 25/04/03--------- £ si 4900@1=4900 £ ic 100/5000 (2 pages) |
| 24 May 2003 | Resolutions
|
| 24 May 2003 | Nc inc already adjusted 22/04/03 (1 page) |
| 24 May 2003 | Resolutions
|
| 24 May 2003 | Nc inc already adjusted 22/04/03 (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 38 homer street london W1H 4NH (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 38 homer street london W1H 4NH (1 page) |
| 11 May 2003 | Resolutions
|
| 11 May 2003 | Resolutions
|
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | Ad 31/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | Ad 31/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 30 October 2002 | Incorporation (14 pages) |
| 30 October 2002 | Incorporation (14 pages) |