OLAT Consulting & Investments Limited

Company Name	OLAT Consulting & Investments Limited
Director	Tolulope Olawunmi Onanaye
Company Status	Active - Proposal to Strike off
Company Number	05426176
Category	Private Limited Company
Incorporation Date	15 April 2005(19 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Tolulope Olawunmi Onanaye
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2005(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	71 Waterside Close London SE28 0GT

Secretary Name	Galdys Eyitope Onanaye
Nationality	Nigerian
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Role	Analyst
Correspondence Address	71 Waterside Close London SE28 0GT

Director Name	Mrs Gladys Eyitope Onanaye
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(12 years after company formation)
Appointment Duration	4 months (resigned 24 August 2017)
Role	Mortgage Adviser
Country of Residence	England
Correspondence Address	82 Tideslea Path London SE28 0LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	82 Tideslea Path London SE28 0LZ
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead Moorings
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£29
Current Liabilities	£4,075

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	15 April 2022 (2 years ago)
Next Return Due	29 April 2023 (overdue)

Charges

20 October 2006	Delivered on: 31 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 October 2006

Delivered on: 31 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2023	Compulsory strike-off action has been suspended (1 page)
14 November 2023	First Gazette notice for compulsory strike-off (1 page)
19 September 2023	Compulsory strike-off action has been discontinued (1 page)
17 September 2023	Micro company accounts made up to 30 April 2023 (10 pages)
17 September 2023	Micro company accounts made up to 30 April 2022 (10 pages)
11 May 2023	Compulsory strike-off action has been suspended (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
16 September 2022	Compulsory strike-off action has been discontinued (1 page)
16 September 2022	Micro company accounts made up to 30 April 2021 (10 pages)
10 September 2022	Compulsory strike-off action has been suspended (1 page)
30 August 2022	First Gazette notice for compulsory strike-off (1 page)
3 May 2022	Compulsory strike-off action has been discontinued (1 page)
30 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
29 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 30 April 2020 (9 pages)
29 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (9 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (8 pages)
27 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (8 pages)
30 August 2017	Termination of appointment of Gladys Eyitope Onanaye as a director on 24 August 2017 (1 page)
30 August 2017	Termination of appointment of Gladys Eyitope Onanaye as a director on 24 August 2017 (1 page)
20 April 2017	Appointment of Mrs Gladys Eyitope Onanaye as a director on 20 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Appointment of Mrs Gladys Eyitope Onanaye as a director on 20 April 2017 (2 pages)
21 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
21 January 2017	Micro company accounts made up to 30 April 2016 (7 pages)
15 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 1 (3 pages)
15 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 1 (3 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1 (3 pages)
10 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-10 GBP 1 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 September 2014	Registered office address changed from 71 Waterside Close London SE28 0GT to 82 Tideslea Path London SE28 0LZ on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from 71 Waterside Close London SE28 0GT to 82 Tideslea Path London SE28 0LZ on 17 September 2014 (1 page)
21 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (3 pages)
21 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
15 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (9 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (9 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Termination of appointment of Galdys Onanaye as a secretary (1 page)
26 April 2011	Termination of appointment of Galdys Onanaye as a secretary (1 page)
8 April 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
8 April 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
24 July 2010	Director's details changed for Tolulope Olawunmi Onanaye on 15 April 2010 (2 pages)
24 July 2010	Director's details changed for Tolulope Olawunmi Onanaye on 15 April 2010 (2 pages)
24 July 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
8 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
8 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
1 August 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
1 August 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
21 April 2009	Return made up to 15/04/09; full list of members (3 pages)
21 April 2009	Return made up to 15/04/09; full list of members (3 pages)
31 July 2008	Return made up to 15/04/08; full list of members (3 pages)
31 July 2008	Return made up to 15/04/08; full list of members (3 pages)
16 May 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
16 May 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
12 July 2007	Return made up to 15/04/07; full list of members (2 pages)
12 July 2007	Return made up to 15/04/07; full list of members (2 pages)
26 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
26 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
9 June 2006	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 09/06/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2006	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 09/06/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2006	Registered office changed on 21/02/06 from: 72 fairway drive london SE28 8QL (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 72 fairway drive london SE28 8QL (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
15 April 2005	Incorporation (16 pages)
15 April 2005	Incorporation (16 pages)