OLIVETRACK LLP

Overview

Company Name	OLIVETRACK LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC390465
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2014
Date of Cessation	Aug 08, 2017

Summary

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

Where is OLIVETRACK LLP located?

Registered Office Address	304 Devonshire House Manor Way WD6 1QQ Borehamwood England
Undeliverable Registered Office Address	No

What are the latest accounts for OLIVETRACK LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2015

What are the latest filings for OLIVETRACK LLP?

Filings
Date	Description	Document	Type
Aug 08, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 23, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 06, 2017	Termination of appointment of Malcolm Joyce as a member on Apr 04, 2017	1 pages	LLTM01

Feb 28, 2017	Registered office address changed from 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on Feb 28, 2017	1 pages	LLAD01

Feb 15, 2017	Confirmation statement made on Jan 20, 2017 with updates	4 pages	LLCS01

Jan 24, 2017	Termination of appointment of Talib Hussain Shah as a member on Sep 24, 2016	1 pages	LLTM01

Jan 24, 2017	Termination of appointment of Alan Simpson as a member on Feb 08, 2016	1 pages	LLTM01

Jan 24, 2017	Termination of appointment of Angela Barnett as a member on Jul 15, 2016	1 pages	LLTM01

Jan 24, 2017	Termination of appointment of Linda Hydes as a member on Apr 14, 2016	1 pages	LLTM01

Dec 22, 2016	Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016	1 pages	LLAA01

Jul 01, 2016	Termination of appointment of Nathan Hindle as a member on Feb 08, 2016	1 pages	LLTM01

Mar 22, 2016	Appointment of Miss Angela Barnett as a member on Feb 15, 2016	2 pages	LLAP01

Mar 01, 2016	Appointment of Mr Alan Simpson as a member on Feb 08, 2016	2 pages	LLAP01

Mar 01, 2016	Appointment of Mr Nathan Hindle as a member on Feb 08, 2016	2 pages	LLAP01

Jan 20, 2016	Annual return made up to Jan 20, 2016	4 pages	LLAR01

Jan 12, 2016	Appointment of Talib Hussain Shah as a member on Nov 16, 2015	2 pages	LLAP01

Nov 02, 2015	Termination of appointment of Mohammed Nazim as a member on Apr 15, 2014	1 pages	LLTM01

Oct 01, 2015	Total exemption small company accounts made up to Apr 05, 2015	5 pages	AA

Sep 16, 2015	Termination of appointment of Dawn Bonham as a member on Sep 15, 2015	1 pages	LLTM01

Sep 16, 2015	Termination of appointment of Yvette Tyler as a member on May 27, 2015	1 pages	LLTM01

Sep 09, 2015	Previous accounting period extended from Jan 31, 2015 to Apr 05, 2015	1 pages	LLAA01

Feb 11, 2015	Annual return made up to Jan 20, 2015	6 pages	LLAR01

Jun 19, 2014	Registered office address changed from * 78 Lime Avenue Luton Bedfordshire LU4 0EF United Kingdom* on Jun 19, 2014	1 pages	LLAD01

May 02, 2014	Appointment of Ms Yvette Tyler as a member	2 pages	LLAP01

May 02, 2014	Appointment of Mr Malcolm Joyce as a member	2 pages	LLAP01

View All Filings

Who are the officers of OLIVETRACK LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARNETT, Angela

Feb 15, 2016

Jul 15, 2016

LLP Designated Member

Penhill

LU3 3LL Luton

England

United Kingdom

1961-11

206346510001

BONHAM, Dawn

Apr 04, 2014

Sep 15, 2015

LLP Designated Member

Westminster Gardens

LU5 5RU Houghton Regis

Bedfordshire

United Kingdom

1964-8

186801010001

HINDLE, Nathan

Feb 08, 2016

LLP Designated Member

Bryning Way

Buckshaw Village

PR7 7DQ Chorley

Lancashire

England

United Kingdom

1993-3

205636030001

HYDES, Linda

Apr 04, 2014

Apr 14, 2016

LLP Designated Member

Lime Avenue

LU4 0EF Luton

Bedfordshire

United Kingdom

1955-5

186800990001

JOYCE, Malcolm

Apr 04, 2014

Apr 04, 2017

LLP Designated Member

Selsey Drive

LU2 8HZ Luton

England

United Kingdom

1943-7

171942500001

NAZIM, Mohammed

Apr 04, 2014

Apr 15, 2014

LLP Designated Member

Claremont Road

LU4 8LZ Luton

England

United Kingdom

1967-10

185732050001

SHAH, Talib Hussain

Nov 16, 2015

Sep 24, 2016

LLP Designated Member

Wimborne Road

LU1 1PD Luton

England

United Kingdom

1963-4

204120420001

SIMPSON, Alan

Feb 08, 2016

LLP Designated Member

Dawson Road

FY8 3AJ Lytham St. Annes

Lancashire

England

1983-7

205636190001

TYLER, Yvette

Apr 04, 2014

May 27, 2015

LLP Designated Member

Third Avenue

LU3 3ER Luton

England

United Kingdom

1958-8

185631800001

SDG REGISTRARS LIMITED

Jan 20, 2014

Apr 04, 2014

LLP Designated Member

Chalton Street

NW1 1JD London

United Kingdom

Identification Type	European Economic Area
Registration Number	12345678

184595910001

SDG SECRETARIES LIMITED

Jan 20, 2014

Apr 04, 2014

LLP Designated Member

Chalton Street

NW1 1JD London

United Kingdom

Identification Type	European Economic Area
Registration Number	04267467

182521280001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for OLIVETRACK LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 20, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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