OLMAR LIMITED
Overview
| Company Name | OLMAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04628956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLMAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OLMAR LIMITED located?
| Registered Office Address | 25 Hill Street W1J 5LW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLMAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for OLMAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Matteo Bodini as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Matteo Bodini as a director on Dec 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matteo Bodini as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Matteo Bodini as a director on Oct 23, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from , C/O T.F.O. Group, 25 Hill Street, London, W1J 5LW to 25 Hill Street London W1J 5LW on Dec 16, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Giancarlo Giuseppe Bolondi as a director on Dec 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kinga Kovacs as a director on Dec 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tfo Nominee Services Ltd as a director on Dec 02, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OLMAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLONDI, Giancarlo Giuseppe | Director | Hill Street W1J 5LW London 25 England | Italy | Italian | Director | 203768200001 | ||||||||
| CORNHILL REGISTRARS LIMITED | Secretary | St Paul's House Warwick Lane EC4M 7BP London | 88150130001 | |||||||||||
| L.G.SECRETARIES LIMITED | Secretary | 38 Wigmore Street W1U 2HA London | 29530700003 | |||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| BODINI, Matteo, Mr. | Director | Hill Street W1J 5LW London 25 England | England | Italian | Director | 209267100002 | ||||||||
| BODINI, Matteo, Mr. | Director | Hill Street W1J 5LW London 25 England | England | Italian | Director | 209267100002 | ||||||||
| KOVACS, Kinga | Director | c/o T.F.O. Group Hill Street W1J 5LW London 25 England | England | Hungarian | Director | 166955480001 | ||||||||
| KOVACS, Kinga | Director | c/o T.F.O. Group Hill Street W1J 5LW London 25 | England | Hungarian | Director | 166955480001 | ||||||||
| LANDMAN, Zenah, Ms. | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 77100700001 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 94423050001 | |||||||||||
| LAMBDA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 80067030001 | |||||||||||
| TFO NOMINEE SERVICES LTD | Director | c/o T.F.O. Group Hill Street W1J 5LW London 25 England |
| 191707630001 |
Who are the persons with significant control of OLMAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ggb Consulting And Ventures Ltd | Apr 06, 2016 | Hill Street W1J 5LW London 25 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0