| Company Name | Olympix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05530545 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Rene Keivsar |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Estonian |
| Status | Closed |
| Appointed | 09 April 2013(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Winchester Street London W3 8PA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 100 The Studio St Nicholas Close Elstree, Borehamwood Hertfordshire WD6 3EW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 09 April 2013) |
| Correspondence Address | Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2006(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 09 April 2013) |
| Correspondence Address | Suite 100, The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Suite No 28 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Rene Keivsar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 17 April 2013 | Registered office address changed from Studio No. 28 2 Old Brompton Road London SW7 3DQ England on 17 April 2013 (1 page) |
| 17 April 2013 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree, Borehamwood Hertfordshire WD6 3EW on 17 April 2013 (1 page) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree, Borehamwood Hertfordshire WD6 3EW on 17 April 2013 (1 page) |
| 17 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Registered office address changed from Studio No. 28 2 Old Brompton Road London SW7 3DQ England on 17 April 2013 (1 page) |
| 16 April 2013 | Appointment of Rene Keivsar as a director (2 pages) |
| 16 April 2013 | Termination of appointment of Access Registrars Limited as a secretary (1 page) |
| 16 April 2013 | Termination of appointment of Access Nominees Limited as a director (1 page) |
| 16 April 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 April 2013 | Appointment of Rene Keivsar as a director (2 pages) |
| 16 April 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 April 2013 | Termination of appointment of Access Nominees Limited as a director (1 page) |
| 16 April 2013 | Termination of appointment of Access Registrars Limited as a secretary (1 page) |
| 23 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 10 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 December 2010 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
| 9 December 2010 | Appointment of Mr Graham Michael Cowan as a director (2 pages) |
| 21 October 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page) |
| 21 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page) |
| 21 October 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 (1 page) |
| 21 October 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 (1 page) |
| 21 October 2010 | Secretary's details changed for Access Registrars Limited on 1 January 2010 (1 page) |
| 21 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Director's details changed for Access Nominees Limited on 1 January 2010 (1 page) |
| 17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 25 November 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 21 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 19 March 2008 | Return made up to 08/08/07; full list of members (3 pages) |
| 19 March 2008 | Return made up to 08/08/07; full list of members (3 pages) |
| 1 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 1 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 10 October 2006 | New director appointed (1 page) |
| 10 October 2006 | New director appointed (1 page) |
| 10 October 2006 | New secretary appointed (1 page) |
| 10 October 2006 | New secretary appointed (1 page) |
| 10 October 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 10 October 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Director resigned (1 page) |
| 9 October 2006 | Secretary resigned (1 page) |
| 9 October 2006 | Secretary resigned (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 August 2005 | Incorporation (16 pages) |
| 8 August 2005 | Incorporation (16 pages) |