Company NameOliver Sales & Marketing Ltd
Company StatusDissolved
Company Number09229307
CategoryPrivate Limited Company
Incorporation Date22 September 2014(9 years, 7 months ago)
Dissolution Date12 January 2016 (8 years, 3 months ago)
Previous NameAMD Sales & Marketing Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Andrzej Krzysztof Dryja
Date of BirthJune 1961 (Born 62 years ago)
NationalityPolish
StatusClosed
Appointed22 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address672 Sidcup Road
London
SE9 3AL
Secretary NameMs Malgorzata Wrona
StatusClosed
Appointed01 December 2014(2 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 12 January 2016)
RoleCompany Director
Correspondence Address672 Sidcup Road
London
SE9 3AL

Location

Registered AddressC/O B&F Studio F7
80 Silverthorne Road
London
SW8 3HE
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(4 pages)
20 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
(4 pages)
15 October 2015Application to strike the company off the register (2 pages)
15 October 2015Application to strike the company off the register (2 pages)
8 December 2014Appointment of Ms Malgorzata Wrona as a secretary on 1 December 2014 (2 pages)
8 December 2014Appointment of Ms Malgorzata Wrona as a secretary on 1 December 2014 (2 pages)
8 December 2014Appointment of Ms Malgorzata Wrona as a secretary on 1 December 2014 (2 pages)
5 November 2014Company name changed amd sales & marketing LTD\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
(3 pages)
5 November 2014Company name changed amd sales & marketing LTD\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
(3 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)