OLIMERA COMMUNICATIONS LTD.
Overview
| Company Name | OLIMERA COMMUNICATIONS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06353827 |
| 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 OLIMERA COMMUNICATIONS LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OLIMERA COMMUNICATIONS LTD. located?
| Registered Office Address | 145-147 St John Street EC1V 4PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLIMERA COMMUNICATIONS LTD.?
| Company Name | From | Until |
|---|---|---|
| E SIDE ADVERTISING LIMITED | Aug 28, 2007 | Aug 28, 2007 |
What are the latest accounts for OLIMERA COMMUNICATIONS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for OLIMERA COMMUNICATIONS LTD.?
| Annual Return |
|
|---|
What are the latest filings for OLIMERA COMMUNICATIONS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from * Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH* on Jun 30, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed e side advertising LIMITED\certificate issued on 30/06/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Aristides Marcou as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marcela Bildires as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jul 31, 2012 | 14 pages | AA | ||||||||||||||
Appointment of Marcela Bildires as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zuzana Hudeckova as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jul 31, 2011 | 16 pages | AA | ||||||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of United Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 1St Floor 32 Wigmore Street London W1U 2RP* on Nov 21, 2012 | 2 pages | AD01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Lenka Haluzova as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Zuzana Hudeckova as a director | 3 pages | AP01 | ||||||||||||||
Appointment of United Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Termination of appointment of S&S Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Registered office address changed from * First Floor 50 Brook Street London W1K 5DR* on Nov 04, 2011 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Aug 28, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Appointment of Lenka Haluzova as a director | 4 pages | AP01 | ||||||||||||||
Who are the officers of OLIMERA COMMUNICATIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARCOU, Aristides | Director | Kamares 6040 Larnaca Varkizas 16 Cyprus | Cyprus | Cypriot | Accountant | 188941730001 | ||||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||||||
| S&S SECRETARIAL SERVICES LIMITED | Secretary | 50 Brook Street W1K 5DR London First Floor United Kingdom |
| 154305790002 | ||||||||||
| UNITED SECRETARIES LIMITED | Secretary | 32 Wigmore Street W1U 2RP London 1st Floor United Kingdom |
| 147248060001 | ||||||||||
| BILDIRES, Marcela | Director | 100 00 Prague 10 U Slavie 1540/2 Czech Republic | Czech Republic | Czech | Sales Manager | 181244310001 | ||||||||
| FENCLOVA, Klara | Director | 3 Straznicka Brno Slatina 627 00 Czech Republic | Czech Republic | British | Director | 147597030001 | ||||||||
| HALOVA, Lenka | Director | First Floor 50 Brook Street W1K 5DR London 50 Uk | Czech Republic | Czech | None | 160808240001 | ||||||||
| HALUZOVA, Lenka | Director | Brook Street W1K 5DR London 50 First Floor United Kingdom | Czech Republic | Czech | None | 161432370001 | ||||||||
| HUDECKOVA, Zuzana | Director | Kabesova Prague 943/4 Pc19000 Czech Republic | Czech Republic | Czech | Sports Coach | 164011260001 | ||||||||
| LESKA, Vladimir | Director | Tyrsova 932 FOREIGN Cernosice Pc 252 28 Czech Republic | Czech | Manager | 121813670001 | |||||||||
| SMALCL, Roman | Director | Hanover Square W1S 1HS London 15 | Czech Republic | Czech | Director | 154773940001 | ||||||||
| SVOBODOVA, Kristyna | Director | Do Panenek 251 Prague 9 Czech Rebublic 19000 Czech Republic | Czech | Marketing Director | 137188110001 | |||||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 |
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