| Company Name | OLS Fm Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08814206 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Thomas Alexander |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stewart House Kenton Road Harrow Middlesex HA3 9TU |
| Director Name | Mr William Paul Booth |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stewart House Kenton Road Harrow Middlesex HA3 9TU |
| Director Name | Mr Olivier Rene Basile Lucien Cavaliere |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Beecham Court Smithy Brook Road Wigan WN3 6PR |
| Secretary Name | Mr Inbaraj Rajakumar |
|---|---|
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stewart House 420 Kenton Road Harrow HA3 9TU |
| Director Name | Mr Neil Tarbuck |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Beecham Court Smithy Brook Road Wigan WN3 6PR |
Location
| Registered Address | 52 Mount Street London W1K 2SF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 6 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 June 2015 | Termination of appointment of Neil Tarbuck as a director on 29 May 2015 (1 page) |
| 6 June 2015 | Termination of appointment of Neil Tarbuck as a director on 29 May 2015 (1 page) |
| 9 January 2015 | Director's details changed for Mr William Paul Booth on 9 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mr William Paul Booth on 9 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mr Thomas Alexander on 9 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mr Thomas Alexander on 9 January 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Director's details changed for Mr Thomas Alexander on 9 January 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Director's details changed for Mr William Paul Booth on 9 January 2015 (2 pages) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|