OLSWANG SERVICES LIMITED
Overview
| Company Name | OLSWANG SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06807217 |
| 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 OLSWANG SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OLSWANG SERVICES LIMITED located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLSWANG SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 908 LIMITED | Feb 02, 2009 | Feb 02, 2009 |
What are the latest accounts for OLSWANG SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for OLSWANG SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2023 |
What are the latest filings for OLSWANG SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
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 | 3 pages | DS01 | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Nov 30, 2022 | 1 pages | TM02 | ||
Termination of appointment of Olswang Directors 2 Limited as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Olswang Directors 1 Limited as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Appointment of Mr Stephen Samuel Alexander Millar as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Stevens as a director on Mar 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 14 pages | AA | ||
Full accounts made up to Apr 30, 2018 | 17 pages | AA | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Andrew Morling as a director on Feb 23, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 16 pages | AA | ||
Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on May 02, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2016 | 17 pages | AA | ||
Who are the officers of OLSWANG SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Stephen Samuel Alexander | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | United Kingdom | British | 141680630002 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor United Kingdom |
| 83864780002 | ||||||||||
| BURDON, Michael John | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 142819140001 | |||||||||
| GLYNN, Simon Graham | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 87888820001 | |||||||||
| MACKIE, Christopher Alan | Director | Dartmouth Road NW2 4HA London 68 | United Kingdom | British | 147398690001 | |||||||||
| MORLING, Neil Andrew | Director | 78 Cannon Street EC4N 6AF London Cannon Place England | England | British | 73505720002 | |||||||||
| MUNSLOW, Kevin | Director | Flat 16 Harlequin Court 20 Tavistock Street WC2E 9NZ London | United Kingdom | British | 63692270002 | |||||||||
| STEVENS, Paul Anthony | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 142821780001 | |||||||||
| STEWART, David St John | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 142706860001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor United Kingdom |
| 136043260001 |
Who are the persons with significant control of OLSWANG SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olswang Nominees Limited | Apr 06, 2016 | 90 High Holborn WC1V 6XX London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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