Olmar Limited

Company Name	Olmar Limited
Company Status	Dissolved
Company Number	04628956
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months 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 Giancarlo Giuseppe Bolondi
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	23 December 2015(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Italy
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Ms Zenah Landman
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Kinga Kovacs
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	10 October 2014(11 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Matteo Bodini
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 October 2017(14 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 20 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Mr Matteo Bodini
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 December 2017(14 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 12 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Lambda Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Buckingham Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(9 months, 4 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 10 October 2014)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	L.G.Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2003(9 months, 4 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 10 October 2014)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	TFO Nominee Services Ltd (Corporation)
Status	Resigned
Appointed	10 October 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2015)
Correspondence Address	25 Hill Street London W1J 5LW

Location

Registered Address	25 Hill Street London W1J 5LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£13,146
Current Liabilities	£5,189

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 November 2019	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 November 2019	Confirmation statement made on 10 October 2018 with no updates (3 pages)
12 May 2018	Voluntary strike-off action has been suspended (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
13 April 2018	Application to strike the company off the register (1 page)
23 February 2018	Termination of appointment of a director (1 page)
22 February 2018	Termination of appointment of Matteo Bodini as a director on 12 January 2018 (1 page)
18 January 2018	Appointment of Mr. Matteo Bodini as a director on 27 December 2017 (2 pages)
23 November 2017	Termination of appointment of Matteo Bodini as a director on 20 November 2017 (1 page)
23 November 2017	Termination of appointment of Matteo Bodini as a director on 20 November 2017 (1 page)
24 October 2017	Appointment of Mr. Matteo Bodini as a director on 23 October 2017 (2 pages)
24 October 2017	Appointment of Mr. Matteo Bodini as a director on 23 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 December 2016	Registered office address changed from , C/O T.F.O. Group, 25 Hill Street, London, W1J 5LW to 25 Hill Street London W1J 5LW on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from C/O T.F.O. Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 16 December 2016 (1 page)
16 December 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 December 2015	Termination of appointment of a director (1 page)
24 December 2015	Termination of appointment of Kinga Kovacs as a director on 23 December 2015 (1 page)
24 December 2015	Appointment of Mr Giancarlo Giuseppe Bolondi as a director on 23 December 2015 (2 pages)
24 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (3 pages)
24 December 2015	Appointment of Mr Giancarlo Giuseppe Bolondi as a director on 23 December 2015 (2 pages)
24 December 2015	Termination of appointment of Kinga Kovacs as a director on 23 December 2015 (1 page)
24 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (3 pages)
24 December 2015	Termination of appointment of a director (1 page)
2 December 2015	Termination of appointment of Tfo Nominee Services Ltd as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Tfo Nominee Services Ltd as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Tfo Nominee Services Ltd as a director on 2 December 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
10 October 2014	Termination of appointment of Kinga Kovacs as a director on 10 October 2014 (1 page)
10 October 2014	Appointment of Ms Kinga Sarah Kovacs as a director on 10 October 2014 (2 pages)
10 October 2014	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to C/O T.F.O. Group 25 Hill Street London W1J 5LW on 10 October 2014 (1 page)
10 October 2014	Director's details changed for Ms Kinga Sarah Kovacs on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of L.G.Secretaries Limited as a secretary on 10 October 2014 (1 page)
10 October 2014	Director's details changed for Ms Kinga Sarah Kovacs on 10 October 2014 (2 pages)
10 October 2014	Appointment of Ms Kinga Sarah Kovacs as a director on 10 October 2014 (2 pages)
10 October 2014	Appointment of Ms Kinga Kovacs as a director (2 pages)
10 October 2014	Director's details changed for Ms Kinga Kovacs on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Zenah Landman as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Buckingham Directors Limited as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Zenah Landman as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Buckingham Directors Limited as a director on 10 October 2014 (1 page)
10 October 2014	Appointment of Tfo Nominee Services Ltd as a director on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of L.G.Secretaries Limited as a secretary on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from , Charles House 108-110 Finchley Road, London, NW3 5JJ to 25 Hill Street London W1J 5LW on 10 October 2014 (1 page)
10 October 2014	Director's details changed for Ms Kinga Kovacs on 10 October 2014 (2 pages)
10 October 2014	Termination of appointment of Kinga Kovacs as a director on 10 October 2014 (1 page)
10 October 2014	Appointment of Ms Kinga Kovacs as a director (2 pages)
10 October 2014	Appointment of Tfo Nominee Services Ltd as a director on 10 October 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 June 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
14 June 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages)
5 February 2013	Compulsory strike-off action has been discontinued (1 page)
5 February 2013	Compulsory strike-off action has been discontinued (1 page)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from , Ladbroke Suite 3 Welbeck Street, London, W1G 0AR, United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 5 November 2012 (1 page)
16 January 2012	Particulars of variation of rights attached to shares (3 pages)
16 January 2012	Particulars of variation of rights attached to shares (3 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts made up to 31 December 2010 (16 pages)
4 October 2011	Accounts made up to 31 December 2010 (16 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
18 August 2010	Appointment of Ms. Zenah Landman as a director (2 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 July 2009	Registered office changed on 24/07/2009 from, 45-47 marylebone lane, london, W1U 2NT (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
12 January 2009	Return made up to 06/01/09; full list of members (3 pages)
12 January 2009	Return made up to 06/01/09; full list of members (3 pages)
14 October 2008	Accounts made up to 31 December 2007 (12 pages)
14 October 2008	Accounts made up to 31 December 2007 (12 pages)
30 January 2008	Return made up to 06/01/08; full list of members (2 pages)
30 January 2008	Return made up to 06/01/08; full list of members (2 pages)
5 December 2007	Accounts made up to 31 December 2006 (12 pages)
5 December 2007	Accounts made up to 31 December 2006 (12 pages)
15 January 2007	Return made up to 06/01/07; full list of members (2 pages)
15 January 2007	Return made up to 06/01/07; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (11 pages)
5 November 2006	Accounts made up to 31 December 2005 (11 pages)
2 February 2006	Return made up to 06/01/06; full list of members (2 pages)
2 February 2006	Return made up to 06/01/06; full list of members (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane, london, W1U 2NU (1 page)
16 November 2005	Accounts made up to 31 December 2004 (11 pages)
16 November 2005	Accounts made up to 31 December 2004 (11 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
20 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
23 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
10 January 2004	Return made up to 06/01/04; full list of members (5 pages)
10 January 2004	Return made up to 06/01/04; full list of members (5 pages)
17 November 2003	Registered office changed on 17/11/03 from: 38 wigmore street london W1U 2HA (1 page)
17 November 2003	Registered office changed on 17/11/03 from: 38 wigmore street, london, W1U 2HA (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 July 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
1 July 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
21 June 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
21 June 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
11 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2003	Ad 06/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
10 January 2003	Ad 06/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
6 January 2003	Incorporation (13 pages)
6 January 2003	Incorporation (13 pages)

Olmar Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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