CLUB OLYMPUS (UNIT THREE) LIMITED

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CLUB OLYMPUS (UNIT THREE) LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC021086

Incorporation date

15/07/1997

Size

Full

Classification

-

Contacts

Registered address

Registered address

Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London W1H 1ENCopy
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Latest events (Record since 01/06/1998)
dot icon16/01/2010
Closure of UK establishment(s) BR011208 and overseas company FC021086 on 2009-12-21
dot icon16/01/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR011208 Person Authorised to Represent terminated 21/12/2009 alistair charles peter mclean
dot icon16/01/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR011208 Person Authorised to Represent terminated 21/12/2009 paul frederick francis gardner-bougaard
dot icon16/01/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR011208 Person Authorised to Represent terminated 21/12/2009 philip michael broomhead
dot icon16/01/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR011208 Person Authorised to Accept terminated 21/12/2009 philip michael broomhead
dot icon16/01/2010
Termination of appointment of Fntc (Secretaries) Limited as secretary
dot icon16/01/2010
Termination of appointment of Amanda Mcdonald as a director
dot icon16/01/2010
Termination of appointment of Philip Broomhead as a director
dot icon24/10/2009
Director's details changed for Amanda Joanne Mcdonald on 2009-08-07
dot icon26/06/2009
Full accounts made up to 2009-04-05
dot icon21/11/2008
Return made up to 18/11/08; full list of members
dot icon09/09/2008
Full accounts made up to 2008-04-05
dot icon30/01/2008
Return made up to 18/11/07; no change of members
dot icon10/08/2007
First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE
dot icon10/08/2007
Pa:par
dot icon11/07/2007
Full accounts made up to 2007-04-05
dot icon14/03/2007
Director resigned;new director appointed
dot icon05/02/2007
Return made up to 18/11/06; full list of members
dot icon21/09/2006
Full accounts made up to 2006-04-05
dot icon30/08/2006
Director's particulars changed
dot icon20/03/2006
Full accounts made up to 2005-04-05
dot icon01/02/2006
Return made up to 18/11/05; no change of members
dot icon03/10/2005
Director's particulars changed;new director appointed
dot icon12/09/2005
Director resigned;new director appointed
dot icon25/01/2005
Full accounts made up to 2004-04-05
dot icon11/01/2005
Director resigned;new director appointed
dot icon03/12/2004
Return made up to 18/11/04; no change of members
dot icon02/04/2004
Full accounts made up to 2003-04-05
dot icon24/03/2004
Return made up to 18/11/03; full list of members
dot icon02/02/2004
Director's particulars changed
dot icon30/04/2003
Full accounts made up to 2002-04-05
dot icon06/03/2003
Director's particulars changed
dot icon21/11/2002
Return made up to 18/11/02; no change of members
dot icon01/07/2002
First pa details changed 54 queen anne street london W1M 9LA
dot icon01/07/2002
Pa:par
dot icon06/02/2002
First pa details changed peter michael broomhead + 1 oth
dot icon05/02/2002
Director resigned
dot icon22/01/2002
Full accounts made up to 2001-04-05
dot icon03/01/2002
Return made up to 18/11/01; no change of members
dot icon12/03/2001
Return made up to 18/11/00; full list of members
dot icon25/01/2001
Full accounts made up to 2000-04-05
dot icon11/09/2000
New director appointed
dot icon19/05/2000
Director resigned
dot icon21/12/1999
Return made up to 18/11/99; no change of members
dot icon29/11/1999
First pa details changed 4 fitzroy square london W1P 5AH
dot icon29/11/1999
Business address 54 queen anne street london W1M 9LA
dot icon29/11/1999
Pa:par
dot icon22/11/1999
Full accounts made up to 1999-04-05
dot icon04/10/1999
Return made up to 01/06/99; no change of members
dot icon11/03/1999
Director's particulars changed
dot icon18/01/1999
Full accounts made up to 1998-04-05
dot icon10/09/1998
First pa details changed philip michael broomhead + 2 53 romulus court brentford docks middlesex TW8 8QW
dot icon10/09/1998
Secretary resigned;new secretary appointed
dot icon10/09/1998
Pa:res/par
dot icon10/09/1998
Business address 4 fitzroy square london W1P 5AH
dot icon18/06/1998
Accounting reference date shortened from 31/07/98 to 31/03/98
dot icon01/06/1998
Business address c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH
dot icon01/06/1998
Place of business registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/04/2009
dot iconLast change occurred
05/04/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
05/04/2009
dot iconNext account date
05/04/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, David Jonathan
Director
01/09/2000 - 31/01/2007
502
Broomhead, Philip Michael
Director
26/08/2005 - 21/12/2009
1056
Broomhead, Philip Michael
Director
01/06/1998 - 10/12/2001
1056
FNTC (SECRETARIES) LIMITED
Corporate Secretary
24/06/1998 - 21/12/2009
379
Beardsley, Julian Richard
Director
01/12/2004 - 11/08/2005
320

Persons with Significant Control

0

No PSC data available.

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Description

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About CLUB OLYMPUS (UNIT THREE) LIMITED

CLUB OLYMPUS (UNIT THREE) LIMITED is an(a) Converted / Closed company incorporated on 15/07/1997 with the registered office located at Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London W1H 1EN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

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CLUB OLYMPUS (UNIT THREE) LIMITED is currently Converted / Closed. It was registered on 15/07/1997 and dissolved on 16/01/2010.

Where is CLUB OLYMPUS (UNIT THREE) LIMITED located?

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CLUB OLYMPUS (UNIT THREE) LIMITED is registered at Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London W1H 1EN.

What is the latest filing for CLUB OLYMPUS (UNIT THREE) LIMITED?

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The latest filing was on 16/01/2010: Closure of UK establishment(s) BR011208 and overseas company FC021086 on 2009-12-21.