| Company Name | Oliver 2005 Limited |
|---|---|
| Director | Marzena Anna Skibinska |
| Company Status | Active |
| Company Number | 06240022 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ms Marzena Anna Skibinska |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 09 May 2007(1 day after company formation) |
| Appointment Duration | 17 years |
| Role | Ecologist |
| Country of Residence | England |
| Correspondence Address | 8 Lyndhurst Avenue London SW16 4UF |
| Secretary Name | Slamomir Panel Skibinski |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 09 May 2007(1 day after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 01 August 2007) |
| Role | Builder |
| Correspondence Address | 158 Mersham Road Surrey CR7 8NQ |
| Secretary Name | Ms Violeta Kowalska |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 August 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 March 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Berwick Avenue Hayes Middlesex UB4 0NJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | No.19 1-13 Adler Street London E1 1EG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marzena Anna Skibinska 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,010 |
| Cash | £2,655 |
| Current Liabilities | £3,004 |
Accounts
| Latest Accounts | 30 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (2 weeks, 1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Returns
| Latest Return | 8 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 week from now) |
Filing History
| 16 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Micro company accounts made up to 30 May 2022 (2 pages) |
| 16 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 30 May 2021 (2 pages) |
| 4 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 30 May 2021 | Micro company accounts made up to 30 May 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 30 May 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 30 May 2018 (2 pages) |
| 30 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 30 May 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Ms. Marzena Anna Skibinska on 1 December 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Ms. Marzena Anna Skibinska on 1 December 2017 (2 pages) |
| 5 September 2017 | Registered office address changed from 158 Mersham Road Surrey CR7 8NQ to No.19 1-13 Adler Street London E1 1EG on 5 September 2017 (1 page) |
| 5 September 2017 | Registered office address changed from 158 Mersham Road Surrey CR7 8NQ to No.19 1-13 Adler Street London E1 1EG on 5 September 2017 (1 page) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 9 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 4 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 26 February 2016 | Total exemption small company accounts made up to 30 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 30 May 2015 (3 pages) |
| 13 August 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 26 February 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 28 February 2014 | Total exemption small company accounts made up to 30 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 May 2013 (4 pages) |
| 30 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-30
|
| 30 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-30
|
| 30 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-30
|
| 28 February 2013 | Total exemption small company accounts made up to 30 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 May 2012 (3 pages) |
| 20 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 28 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 28 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2011 | Termination of appointment of Violeta Kowalska as a secretary (1 page) |
| 13 October 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Termination of appointment of Violeta Kowalska as a secretary (1 page) |
| 13 October 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Marzena Anna Skibinska on 8 May 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Marzena Anna Skibinska on 8 May 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Marzena Anna Skibinska on 8 May 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2009 | Annual return made up to 8 May 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 8 May 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 8 May 2009 with a full list of shareholders (3 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2009 | Return made up to 08/05/08; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 6 March 2009 | Return made up to 08/05/08; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | New secretary appointed (2 pages) |
| 25 September 2007 | Secretary resigned (1 page) |
| 25 September 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: c/o accountancy services 280/282 merton road london SW18 5JN (1 page) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | Ad 09/05/07--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | New director appointed (2 pages) |
| 13 July 2007 | New secretary appointed (2 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: c/o accountancy services 280/282 merton road london SW18 5JN (1 page) |
| 13 July 2007 | Ad 09/05/07--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
| 11 May 2007 | Director resigned (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Incorporation (14 pages) |
| 8 May 2007 | Incorporation (14 pages) |