Olliss Concepts UK Ltd

Company Name	Olliss Concepts UK Ltd
Company Status	Dissolved
Company Number	04782041
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Dr Duke Igwilo
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Cumberland Road London E13 8LH

Secretary Name	Blessing Owen
Nationality	British
Status	Closed
Appointed	01 June 2004(1 year after company formation)
Appointment Duration	6 years, 10 months (closed 29 March 2011)
Role	Company Director
Correspondence Address	144 Cumberland Road London E13 8LR

Director Name	Mr Jonathan Ludd Flint
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(3 years after company formation)
Appointment Duration	4 years, 10 months (closed 29 March 2011)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 Clapton Square London E5 8HP

Director Name	Ms Blessing Jakpor
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(4 years after company formation)
Appointment Duration	3 years, 10 months (closed 29 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Thistlewood Crescent New Addington Croydon Surrey CR0 0AR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	63 Cumberland Road Plaistow London E13 8LH
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town South
Built Up Area	Greater London

Financials

Year	2014
Turnover	£316,409
Net Worth	-£65,617
Current Liabilities	£81,496

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	Application to strike the company off the register (3 pages)
30 November 2010	Application to strike the company off the register (3 pages)
19 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 1,100 (6 pages)
19 July 2010	Director's details changed for Mr Jonathan Ludd Flint on 10 April 2010 (2 pages)
19 July 2010	Director's details changed for Mr Jonathan Ludd Flint on 10 April 2010 (2 pages)
19 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-07-19 GBP 1,100 (6 pages)
12 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
12 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
6 June 2009	Return made up to 30/05/09; full list of members (4 pages)
6 June 2009	Return made up to 30/05/09; full list of members (4 pages)
5 June 2009	Director's change of particulars / jonathan flint / 01/02/2009 (1 page)
5 June 2009	Director's Change of Particulars / jonathan flint / 01/02/2009 / HouseName/Number was: , now: 15; Street was: 29 cecil court, now: clapton square; Area was: addiscombe road, now: ; Post Town was: croydon, now: london; Post Code was: cro 6SN, now: E5 8HP (1 page)
15 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
15 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
16 June 2008	Gbp nc 1000/10000000 12/06/08 (3 pages)
16 June 2008	Gbp nc 1000/10000000\12/06/08 (3 pages)
11 June 2008	Return made up to 30/05/08; full list of members (4 pages)
11 June 2008	Return made up to 30/05/08; full list of members (4 pages)
5 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
5 April 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
23 July 2007	Return made up to 30/05/07; full list of members (2 pages)
23 July 2007	Return made up to 30/05/07; full list of members (2 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 117 dartford road dartford kent DA1 6IJ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: 117 dartford road dartford kent DA1 6IJ (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
1 April 2007	Amended accounts made up to 31 May 2005 (9 pages)
1 April 2007	Amended accounts made up to 31 May 2005 (9 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
11 November 2006	Registered office changed on 11/11/06 from: 63 cumberland road london E13 8LH (1 page)
11 November 2006	Registered office changed on 11/11/06 from: 63 cumberland road london E13 8LH (1 page)
7 June 2006	Return made up to 30/05/06; full list of members (2 pages)
7 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Return made up to 30/05/06; full list of members (2 pages)
7 June 2006	New director appointed (1 page)
7 June 2006	Secretary's particulars changed (1 page)
7 June 2006	New director appointed (1 page)
28 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
28 April 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
20 February 2006	Registered office changed on 20/02/06 from: 16 lincoln road london E13 8LP (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 16 lincoln road london E13 8LP (1 page)
22 June 2005	Return made up to 30/05/05; full list of members (2 pages)
22 June 2005	Return made up to 30/05/05; full list of members (2 pages)
8 June 2005	Accounts made up to 31 May 2004 (1 page)
8 June 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
25 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2004	New secretary appointed (1 page)
25 June 2004	New secretary appointed (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Return made up to 30/05/04; full list of members (6 pages)
25 June 2004	Secretary resigned (1 page)
30 May 2003	Incorporation (8 pages)
30 May 2003	Incorporation (8 pages)

Olliss Concepts UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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