Company NameOlimpio Financial Contracts Limited
Company StatusDissolved
Company Number05225200
CategoryPrivate Limited Company
Incorporation Date8 September 2004(19 years, 7 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameAndrew Lo
Date of BirthDecember 1976 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed22 September 2004(2 weeks after company formation)
Appointment Duration4 years, 6 months (closed 24 March 2009)
RoleConsultant
Correspondence AddressFlat 21 12 Leinster Gardens
Bayswater
London
W2 6DR
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 2004(same day as company formation)
Correspondence AddressCastlewood House First Floor
77-91 New Oxford Street
London
WC1A 1DG

Location

Registered AddressFlat 21 12 Leinster Gardens
London
Bayswater
W2 6DR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

24 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
13 October 2008Application for striking-off (1 page)
25 April 2008Registered office changed on 25/04/2008 from 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
12 August 2007Secretary resigned (1 page)
23 July 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
25 September 2006Secretary's particulars changed (1 page)
22 September 2006Return made up to 06/09/06; full list of members (2 pages)
16 May 2006Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page)
11 April 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
28 February 2006Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
17 November 2005Director's particulars changed (1 page)
6 September 2005Return made up to 06/09/05; full list of members (2 pages)
11 October 2004New director appointed (1 page)
29 September 2004Registered office changed on 29/09/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
29 September 2004Director resigned (1 page)
8 September 2004Incorporation (10 pages)