| Company Name | Oliva Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08957854 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(10 years, 1 month ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Ines Maria Martinez-Artola Pardo De Santayana |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Tetcott Road London SW10 0SB |
| Director Name | Mrs Angela Hernandez Rivas |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Housewife |
| Country of Residence | Spain |
| Correspondence Address | 33 Redcliffe Road London SW10 9NJ |
| Director Name | Mrs Maria Nieves Madrid Serrano |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Redcliffe Road London SW10 9NJ |
Location
| Registered Address | 23 Tetcott Road London SW10 0SB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2018 | Application to strike the company off the register (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 18 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 18 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 16 June 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 16 June 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 27 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 13 May 2016 | Registered office address changed from 33 Redcliffe Road London SW10 9NJ to 23 Tetcott Road London SW10 0SB on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from 33 Redcliffe Road London SW10 9NJ to 23 Tetcott Road London SW10 0SB on 13 May 2016 (1 page) |
| 21 December 2015 | Termination of appointment of Maria Nieves Madrid Serrano as a director on 21 December 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Maria Nieves Madrid Serrano as a director on 21 December 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Angela Hernandez Rivas as a director on 21 December 2015 (1 page) |
| 21 December 2015 | Termination of appointment of Angela Hernandez Rivas as a director on 21 December 2015 (1 page) |
| 16 October 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 16 October 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 22 May 2014 | Director's details changed for Mrs Ines Martinez-Artola Pardo De Santayana on 22 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mrs Nieves Madrid Serrano on 22 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mrs Nieves Madrid Serrano on 22 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mrs Ines Martinez-Artola Pardo De Santayana on 22 May 2014 (2 pages) |
| 25 March 2014 | Incorporation
|
| 25 March 2014 | Incorporation
|