| Company Name | Olivers Caterers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08567449 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2013(10 years, 11 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Secretary Name | Mr Anthony Anandarajan |
|---|---|
| Status | Closed |
| Appointed | 01 January 2014(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 22 September 2015) |
| Role | Company Director |
| Correspondence Address | 75 Egerton Gardens London SW3 2BY |
| Director Name | Mr Phillip Hawkins |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2014(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 September 2015) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 73 Colney Hatch Lane London N10 1LR |
| Director Name | Ms Lucia Bianchi |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 June 2013(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Colney Hatch Lane London N10 1LR |
| Director Name | Mr Simon Kumitav |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 May 2014) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 75 Egerton Gardens Egerton Gardens London SW3 2BY |
Location
| Registered Address | 75 Egerton Gardens London SW3 2BY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lucia Bianchi 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | Appointment of Mr Anthony Anandarajan as a secretary on 1 January 2014 (2 pages) |
| 3 March 2015 | Registered office address changed from 73 Colney Hatch Lane London N10 1LR to 75 Egerton Gardens London SW3 2BY on 3 March 2015 (1 page) |
| 3 March 2015 | Appointment of Mr Anthony Anandarajan as a secretary on 1 January 2014 (2 pages) |
| 3 March 2015 | Appointment of Mr Anthony Anandarajan as a secretary on 1 January 2014 (2 pages) |
| 3 March 2015 | Registered office address changed from 73 Colney Hatch Lane London N10 1LR to 75 Egerton Gardens London SW3 2BY on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 73 Colney Hatch Lane London N10 1LR to 75 Egerton Gardens London SW3 2BY on 3 March 2015 (1 page) |
| 14 October 2014 | Termination of appointment of Lucia Bianchi as a director on 28 July 2014 (1 page) |
| 14 October 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Termination of appointment of Lucia Bianchi as a director on 28 July 2014 (1 page) |
| 14 October 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 10 September 2014 | Appointment of Mr Phillip Hawkins as a director on 7 June 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr Phillip Hawkins as a director on 7 June 2014 (2 pages) |
| 10 September 2014 | Appointment of Mr Phillip Hawkins as a director on 7 June 2014 (2 pages) |
| 29 August 2014 | Termination of appointment of Lucia Bianchi as a director on 28 July 2014 (1 page) |
| 29 August 2014 | Termination of appointment of Lucia Bianchi as a director on 28 July 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Simon Kumitav as a director on 1 May 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Simon Kumitav as a director on 1 May 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 124 Bassett Gardens Isleworth Middlesex TW7 4QY United Kingdom to 73 Colney Hatch Lane London N10 1LR on 28 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Simon Kumitav as a director on 1 May 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 124 Bassett Gardens Isleworth Middlesex TW7 4QY United Kingdom to 73 Colney Hatch Lane London N10 1LR on 28 August 2014 (1 page) |
| 30 August 2013 | Appointment of Mr Simon Kumitav as a director (2 pages) |
| 30 August 2013 | Appointment of Mr Simon Kumitav as a director (2 pages) |
| 13 June 2013 | Incorporation Statement of capital on 2013-06-13
|
| 13 June 2013 | Incorporation Statement of capital on 2013-06-13
|