CLUB OLYMPUS (UNIT THREE) LIMITED

Overview

Company Name	CLUB OLYMPUS (UNIT THREE) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC021086
Jurisdiction	United Kingdom
Date of Creation	Jul 15, 1997
Date of Cessation	Jan 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLUB OLYMPUS (UNIT THREE) LIMITED?

(7499) /

Where is CLUB OLYMPUS (UNIT THREE) LIMITED located?

Registered Office Address	Philip Michael Broomhead + 1 Oth 7 Durweston Street W1H 1EN London Isle Of Man
Undeliverable Registered Office Address	No

What are the latest accounts for CLUB OLYMPUS (UNIT THREE) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2009

CLUB OLYMPUS (UNIT THREE) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	ISLE OF MAN

What are the latest filings for CLUB OLYMPUS (UNIT THREE) LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2010	Closure of UK establishment(s) BR011208 and overseas company FC021086 on Dec 21, 2009	pages	OSDS01

Jan 16, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR011208 Person Authorised to Represent terminated 21/12/2009 alistair charles peter mclean	pages	OSTM03

Jan 16, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR011208 Person Authorised to Represent terminated 21/12/2009 paul frederick francis gardner-bougaard	pages	OSTM03

Jan 16, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR011208 Person Authorised to Represent terminated 21/12/2009 philip michael broomhead	pages	OSTM03

Jan 16, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR011208 Person Authorised to Accept terminated 21/12/2009 philip michael broomhead	pages	OSTM03

Jan 16, 2010	Termination of appointment of Fntc (Secretaries) Limited as secretary	pages	OSTM02

Jan 16, 2010	Termination of appointment of Amanda Mcdonald as a director	pages	OSTM01

Jan 16, 2010	Termination of appointment of Philip Broomhead as a director	pages	OSTM01

Oct 24, 2009	Director's details changed for Amanda Joanne Mcdonald on Aug 07, 2009	pages	OSCH03

Jun 26, 2009	Full accounts made up to Apr 05, 2009	pages	AA

Nov 21, 2008	legacy	pages	363a

Sep 09, 2008	Full accounts made up to Apr 05, 2008	pages	AA

Jan 30, 2008	legacy	pages	363a
Aug 10, 2007	legacy	pages	FPA
Aug 10, 2007	legacy	pages	692(1)(c)
Jul 11, 2007	Full accounts made up to Apr 05, 2007	pages	AA
Mar 14, 2007	legacy	pages	692(1)(b)
Feb 05, 2007	legacy	pages	363a
Sep 21, 2006	Full accounts made up to Apr 05, 2006	pages	AA
Aug 30, 2006	legacy	pages	692(1)(b)
Mar 20, 2006	Full accounts made up to Apr 05, 2005	pages	AA
Feb 01, 2006	legacy	pages	363a
Oct 03, 2005	legacy	pages	692(1)(b)
Sep 12, 2005	legacy	pages	692(1)(b)
Jan 25, 2005	Full accounts made up to Apr 05, 2004	pages	AA

View All Filings

Who are the officers of CLUB OLYMPUS (UNIT THREE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNY, Declan Thomas, Mr. 17 Park Close Glen Vine IM4 4HB Isle Of Man	Jun 01, 1998	Jun 24, 1998	Secretary	17 Park Close Glen Vine IM4 4HB Isle Of Man		Irish			61673710001
FNTC (SECRETARIES) LIMITED International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man	Jun 24, 1998	Dec 21, 2009	Secretary	International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man					59454990001
BEARDSLEY, Julian Richard 1 Connaught Way GU34 1UB Alton Hampshire	Dec 01, 2004	Aug 11, 2005	Director	1 Connaught Way GU34 1UB Alton Hampshire	England	British	1967-7	Business Developemnt -Itcs	85942210003
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Aug 26, 2005	Dec 21, 2009	Director	48 Fletcher Road Chiswick W4 5AS London	England	British	1962-3	Solicitor	49890410007
BROOMHEAD, Philip Michael 48 Fletcher Road Chiswick W4 5AS London	Jun 01, 1998	Dec 10, 2001	Director	48 Fletcher Road Chiswick W4 5AS London	England	British	1962-3	Solicitor	49890410007
COX, David Jonathan 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	Sep 01, 2000	Jan 31, 2007	Director	4 Exchange Mews TN4 9RQ Tunbridge Wells Kent	England	British	1958-7	New Business Director	71870000003
GARDNER BOUGAARD, Paul Frederick Francis 56 Howitt Road Belsize Park NW3 4LJ London	Jun 01, 1998	Dec 01, 2004	Director	56 Howitt Road Belsize Park NW3 4LJ London	United Kingdom	British	1949-5	Barrister	46417150001
MCDONALD, Amanda Joanne Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	Jan 31, 2007	Dec 21, 2009	Director	Dacre Road SG5 1QJ Hitchin 10 Hertfordshire	United Kingdom	British	1976-1	Marketing Executive	119544290001
MCLEAN, Alistair Charles Peter 17 Woodfield Lane KT21 2BQ Ashtead Surrey	Jun 01, 1998	Apr 14, 2000	Director	17 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1964-8	Director	52498270001

View Detailed Information on Officers and People with Significant Control

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.
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