Olimpic Village Limited

Company Name	Olimpic Village Limited
Company Status	Dissolved
Company Number	04650669
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 months ago)
Dissolution Date	22 March 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Deividas Malakauskas
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	19 February 2015(12 years after company formation)
Appointment Duration	1 year, 1 month (closed 22 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 138 Marylebone Road London NW1 5PH

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2013)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	Suite 100 The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	Deividas Malakauskas
Date of Birth	September 1988 (Born 35 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	01 July 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Schubert Road Elstree Borehamwood Hertfordshire WD6 3DN

Director Name	Mr Deividas Grigaitis
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	27 October 2014(11 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio No:43 138 Marylebone Road London NW1 5PH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2013)
Correspondence Address	Suite 100 The Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 2004(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2013)
Correspondence Address	Suite 100 The Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Studio No:43 138 Marylebone Road London NW1 5PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Deividas Grigaitis 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
20 May 2015	Director's details changed for Director Deividas Malakauskas on 28 April 2015 (3 pages)
20 May 2015	Director's details changed for Director Deividas Malakauskas on 28 April 2015 (3 pages)
11 March 2015	Appointment of Director Deividas Malakauskas as a director on 19 February 2015 (3 pages)
11 March 2015	Appointment of Director Deividas Malakauskas as a director on 19 February 2015 (3 pages)
10 March 2015	Termination of appointment of Deividas Grigaitis as a director on 19 February 2015 (2 pages)
10 March 2015	Termination of appointment of Deividas Grigaitis as a director on 19 February 2015 (2 pages)
3 November 2014	Appointment of Mr Deividas Grigaitis as a director on 27 October 2014 (2 pages)
3 November 2014	Termination of appointment of Deividas Malakauskas as a director on 27 October 2014 (1 page)
3 November 2014	Appointment of Mr Deividas Grigaitis as a director on 27 October 2014 (2 pages)
3 November 2014	Termination of appointment of Deividas Malakauskas as a director on 27 October 2014 (1 page)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (3 pages)
10 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (3 pages)
29 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
3 July 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
1 July 2013	Termination of appointment of Access Nominees Limited as a director (1 page)
1 July 2013	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Graham Cowan as a director (1 page)
1 July 2013	Termination of appointment of Graham Cowan as a director (1 page)
1 July 2013	Termination of appointment of Access Registrars Limited as a secretary (1 page)
1 July 2013	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of Access Nominees Limited as a director (1 page)
1 July 2013	Appointment of Deividas Malakauskas as a director (2 pages)
1 July 2013	Appointment of Deividas Malakauskas as a director (2 pages)
1 July 2013	Termination of appointment of Access Registrars Limited as a secretary (1 page)
1 July 2013	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 1 July 2013 (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
16 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
12 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
14 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
14 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
9 December 2010	Appointment of Mr Graham Michael Cowan as a director (2 pages)
9 December 2010	Appointment of Mr Graham Michael Cowan as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Access Nominees Limited on 29 January 2010 (2 pages)
6 April 2010	Secretary's details changed for Access Registrars Limited on 29 January 2010 (2 pages)
6 April 2010	Secretary's details changed for Access Registrars Limited on 29 January 2010 (2 pages)
6 April 2010	Director's details changed for Access Nominees Limited on 29 January 2010 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
2 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
15 April 2009	Return made up to 29/01/09; full list of members (3 pages)
15 April 2009	Return made up to 29/01/09; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
10 October 2008	Return made up to 29/01/08; full list of members (3 pages)
10 October 2008	Return made up to 29/01/08; full list of members (3 pages)
24 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
24 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
11 April 2007	Return made up to 29/01/07; full list of members (2 pages)
11 April 2007	Return made up to 29/01/07; full list of members (2 pages)
19 September 2006	Return made up to 29/01/06; full list of members (2 pages)
19 September 2006	Return made up to 29/01/06; full list of members (2 pages)
21 July 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
21 July 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
4 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
4 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
18 July 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Secretary's particulars changed (1 page)
10 May 2005	Secretary's particulars changed (1 page)
29 September 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
17 March 2004	Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
17 March 2004	Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
16 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
16 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 January 2003	Incorporation (14 pages)
29 January 2003	Incorporation (14 pages)

Olimpic Village Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London