| Company Name | Olive Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04671409 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months 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 | David St George |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Finance Banking |
| Correspondence Address | Flat 222 Kharbash Building Street 23b Umm Suqueim Dubai Uae |
| Director Name | Gavin Mayhew |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | 11 Maxwell Road London SW6 2HT |
| Secretary Name | Gavin Mayhew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2005(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | 11 Maxwell Road London SW6 2HT |
| Director Name | Jonathan Miles Allum |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Ba13 4nz |
| Correspondence Address | Brickfield Cottage Stokes Marsh Lane Coulston Westbury BA13 4YU |
| Secretary Name | Jonathan Miles Allum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Ba13 4nz |
| Correspondence Address | Brickfield Cottage Stokes Marsh Lane Coulston Westbury BA13 4YU |
| Secretary Name | Andrew Robert Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2004(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 08 April 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Cottage Wellers Town Chiddingstone Kent TN8 7BE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
| Cash | £12,500 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2006 | Application for striking-off (1 page) |
| 22 December 2005 | Re-registration of Memorandum and Articles (16 pages) |
| 22 December 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 22 December 2005 | Application for reregistration from PLC to private (1 page) |
| 22 December 2005 | Resolutions
|
| 8 June 2005 | New secretary appointed (2 pages) |
| 8 June 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 40-46 headfort place london SW1X 7DH (1 page) |
| 14 April 2005 | Return made up to 19/02/05; full list of members
|
| 2 December 2004 | Director resigned (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 40-46 headfort place london SW1X 7DH (1 page) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 25 June 2004 | New director appointed (1 page) |
| 28 May 2004 | Secretary resigned (1 page) |
| 28 May 2004 | New secretary appointed (1 page) |
| 28 May 2004 | Registered office changed on 28/05/04 from: 2 charles street london W1J 5DB (1 page) |
| 28 May 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 28 May 2004 | Ad 19/02/03--------- £ si 49998@1=49998 £ ic 2/50000 (3 pages) |
| 11 April 2003 | New director appointed (2 pages) |
| 11 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 April 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 9 April 2003 | Application to commence business (2 pages) |
| 9 April 2003 | Certificate of authorisation to commence business and borrow (1 page) |
| 12 March 2003 | Secretary resigned;director resigned (1 page) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 17 city business centre lower road london SE16 2XB (1 page) |