| Company Name | Olympus Consolidated (Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04999692 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nicholas Antonio Karras |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Flat 2 65 Cadogan Gardens London SW3 2RA |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Alistair Hewitt Graham Marsella |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77a Reporton Road London SW6 7JP |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2010 | Termination of appointment of Alistair Marsella as a secretary (1 page) |
| 25 June 2010 | Termination of appointment of Alistair Marsella as a secretary (1 page) |
| 14 January 2010 | Director's details changed for Nicholas Antonio Karras on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
| 14 January 2010 | Director's details changed for Nicholas Antonio Karras on 14 January 2010 (2 pages) |
| 15 June 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 18 August 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 10 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 28 June 2007 | Accounts made up to 30 September 2006 (1 page) |
| 28 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 14 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 14 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 9 May 2006 | Accounts made up to 30 September 2005 (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 18B charles street london W1J 5DU (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 18B charles street london W1J 5DU (1 page) |
| 28 February 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 28 February 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 6 July 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 17 January 2005 | Return made up to 18/12/04; full list of members
|
| 17 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 21 April 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 21 April 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 29 March 2004 | Director resigned (1 page) |
| 29 March 2004 | New director appointed (2 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 16 saint john street london EC1M 4NT (1 page) |
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Director resigned (1 page) |
| 29 March 2004 | New secretary appointed (2 pages) |
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | New secretary appointed (2 pages) |
| 29 March 2004 | New director appointed (2 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 16 saint john street london EC1M 4NT (1 page) |
| 18 December 2003 | Incorporation (14 pages) |
| 18 December 2003 | Incorporation (14 pages) |