OLISTICA LTD
Overview
| Company Name | OLISTICA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04941263 |
| 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 OLISTICA LTD?
- Other human health activities (86900) / Human health and social work activities
Where is OLISTICA LTD located?
| Registered Office Address | Breach House Farm Pinfold Lane Abbots Bromley WS15 3AF Rugeley Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLISTICA LTD?
| Company Name | From | Until |
|---|---|---|
| CHASE NATURAL THERAPY CENTRE LTD | Oct 23, 2003 | Oct 23, 2003 |
What are the latest accounts for OLISTICA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for OLISTICA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mrs Jacqueline Eagles on Jan 19, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Eagles on Jan 19, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Jacqueline Eagles on Jan 19, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 385 Pye Green Road Cannock Staffordshire WS11 2RW to Breach House Farm Pinfold Lane Abbots Bromley Rugeley Staffordshire WS15 3AF on Mar 15, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Anthony Eagles on Jan 16, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Jacqueline Eagles on Jan 16, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of OLISTICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAGLES, Anthony | Secretary | Pinfold Lane Abbots Bromley WS15 3AF Rugeley Breach House Farm Staffordshire United Kingdom | British | 94010580001 | ||||||
| EAGLES, Jacqueline | Director | Pinfold Lane Abbots Bromley WS15 3AF Rugeley Breach House Farm Staffordshire United Kingdom | England | British | 94010490003 | |||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
Who are the persons with significant control of OLISTICA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Eagles | Oct 23, 2016 | Pinfold Lane Abbots Bromley WS15 3AF Rugeley Breach House Farm Staffordshire England | No |
Nationality: British Country of Residence: England | |||
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