| Company Name | Olyvia Oriental Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05582917 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 7 months ago) |
| Dissolution Date | 30 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Miss Olyvia Kwok |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Antiques Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Montpellier Place London SW7 1HW |
| Secretary Name | The Money Farm Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2007(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 March 2010) |
| Correspondence Address | 1st Floor 1 Warwick Row London SW1E 5ER |
| Secretary Name | George Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Quant House 2 Milmans St London U.K SW10 0DA |
| Secretary Name | Jane Tippett |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 04 July 2007(1 year, 9 months after company formation) |
| Appointment Duration | 4 months (resigned 01 November 2007) |
| Role | Company Director |
| Correspondence Address | 29 A The Vat London SW3 6AG |
| Secretary Name | The Money Farm Company Services Ltd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2008(2 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 January 2008) |
| Role | Secretary |
| Correspondence Address | The Money Farm 1st Floor, 1 Warwick Row London SW1E 5ER |
Location
| Registered Address | The Money Farm 1st Floor 1 Warwick Row London SW1E 5ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,403 |
| Cash | £9,012 |
| Current Liabilities | £135,428 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 8 December 2008 | Appointment terminated secretary the company services LTD (1 page) |
| 8 December 2008 | Director's change of particulars / olyvia kwok / 01/08/2008 (1 page) |
| 8 December 2008 | Appointment Terminated Secretary the company services LTD (1 page) |
| 8 December 2008 | Director's Change of Particulars / olyvia kwok / 01/08/2008 / HouseName/Number was: , now: 30; Street was: flat c, now: montpellier place; Area was: 30 green street, now: ; Post Code was: W1K 7AZ, now: SW7 1HW (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 7 February 2008 | New secretary appointed (1 page) |
| 7 February 2008 | New secretary appointed (1 page) |
| 7 February 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 04/10/07; full list of members (2 pages) |
| 24 January 2008 | New secretary appointed (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 17 ryder street st james's london SW1Y 6PY (1 page) |
| 24 January 2008 | New secretary appointed (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 24 January 2008 | Secretary resigned (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: 17 ryder street st james's london SW1Y 6PY (1 page) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 21 August 2007 | New secretary appointed (2 pages) |
| 8 August 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
| 8 August 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
| 1 February 2007 | Return made up to 04/10/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 04/10/06; full list of members
|
| 15 January 2007 | Registered office changed on 15/01/07 from: 7 quant house, 2 milmans st london U.k SW10 0DA (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 7 quant house, 2 milmans st london U.k SW10 0DA (1 page) |
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 4 October 2005 | Incorporation (13 pages) |
| 4 October 2005 | Incorporation (13 pages) |