OLMERIX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLMERIX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLMERIX LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLMERIX LTD located?

    Registered Office Address
    Suite 2 1st Floor Metropolitan House, Station Road
    SK8 7AZ Cheadle Hulme
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLMERIX LTD?

    Last Accounts
    Last Accounts Made Up ToJan 13, 2022

    What are the latest filings for OLMERIX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Micro company accounts made up to Jan 13, 2022

    2 pagesAA

    Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 17, 2022

    1 pagesAD01

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 03, 2022

    1 pagesAD01

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 13, 2021

    2 pagesAA

    Micro company accounts made up to Jan 13, 2020

    2 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 13, 2019

    2 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 13, 2018

    2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 13, 2017

    2 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 13, 2016

    3 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 13, 2015

    3 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 13, 2014

    3 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 13, 2013

    5 pagesAA

    Previous accounting period extended from Oct 31, 2012 to Jan 13, 2013

    1 pagesAA01

    Who are the officers of OLMERIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HARE, Sandra Anne
    22 St James Gardens
    PR26 7XA Leyland
    Lancashire
    Secretary
    22 St James Gardens
    PR26 7XA Leyland
    Lancashire
    British125834640001
    O'HARE, Steven
    22 St James Gardens
    PR26 7XA Leyland
    Lancashire
    Director
    22 St James Gardens
    PR26 7XA Leyland
    Lancashire
    United KingdomBritish125836570001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of OLMERIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven O'Hare
    PR26 7XA Leyland
    22 St James Gardens
    Lancashire
    United Kingdom
    Apr 06, 2016
    PR26 7XA Leyland
    22 St James Gardens
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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