OLCI GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02845819

Incorporation date

17/08/1993

Size

Group

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1993)

30/03/2015

Final Gazette dissolved via compulsory strike-off

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15/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2014

Appointment of Mr Neil Alastair Ashton as a director on 2014-03-24

View PDF (2 pages)

09/01/2014

Termination of appointment of Andrew James Scannell as a secretary on 2014-01-10

View PDF (1 pages)

09/01/2014

Appointment of Mr Rupert Howard Milton Horner as a secretary on 2014-01-10

View PDF (2 pages)

09/01/2014

Registered office address changed from 180 Piccadilly London W1J 9HF England on 2014-01-10

View PDF (1 pages)

09/01/2014

Termination of appointment of Philip Laniado as a director on 2014-01-09

View PDF (1 pages)

09/01/2014

Appointment of Mr Richard Charles Thompson as a director on 2014-01-09

View PDF (2 pages)

06/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

18/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

30/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

18/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

18/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

18/08/2011

Register inspection address has been changed

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

30/09/2010

Director's details changed for Mr Philip Laniado on 2010-08-18

View PDF (2 pages)

30/09/2010

Registered office address changed from 212 Piccadilly London W1J 9HG England on 2010-10-01

View PDF (1 pages)

30/09/2010

Secretary's details changed for Mr Andrew James Scannell on 2010-08-18

View PDF (1 pages)

29/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

15/12/2009

Memorandum and Articles of Association

View PDF (6 pages)

15/12/2009

Sub-division of shares on 2009-12-08

View PDF (5 pages)

05/11/2009

Annual return made up to 2009-08-18 with full list of shareholders

View PDF (4 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/06/2009

Registered office changed on 05/06/2009 from 212 piccadilly london W1J 9HG england

View PDF (1 pages)

04/06/2009

Registered office changed on 05/06/2009 from 3RD floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

04/06/2009

Secretary appointed mr andrew james scannell

View PDF (1 pages)

04/06/2009

Appointment terminated secretary derek flack

View PDF (1 pages)

27/10/2008

Director's change of particulars / philip laniado / 28/10/2008

View PDF (1 pages)

31/08/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

28/08/2008

Secretary appointed mr derek edward flack

View PDF (1 pages)

27/08/2008

Appointment terminated secretary carol bishop

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25/08/2008

Accounts made up to 2007-12-31

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11/03/2008

Statement of affairs

View PDF (9 pages)

11/03/2008

Ad 21/02/08\gbp si 900@1=900\gbp ic 100/1000\

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07/02/2008

Nc inc already adjusted 23/01/08

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07/02/2008

Resolutions

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07/02/2008

Resolutions

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07/02/2008

Resolutions

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03/02/2008

Ad 23/01/08--------- £ si 98@1=98 £ ic 2/100

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03/02/2008

Memorandum and Articles of Association

View PDF (5 pages)

27/01/2008

Certificate of change of name

View PDF (3 pages)

07/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

27/08/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

08/10/2006

Return made up to 18/08/06; full list of members

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15/08/2006

Accounts made up to 2005-12-31

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30/08/2005

Return made up to 18/08/05; full list of members

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25/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (1 pages)

25/05/2005

Registered office changed on 26/05/05 from: 6TH floor walmar house 288 regent street london W1B 3AL

View PDF (1 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

31/08/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

15/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

30/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

11/09/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

03/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

Director resigned

View PDF (1 pages)

02/11/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

New director appointed

View PDF (2 pages)

21/08/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

25/09/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

20/08/2000

Registered office changed on 21/08/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

02/05/2000

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

28/09/1999

Return made up to 18/08/99; full list of members

View PDF (7 pages)

22/04/1999

Full accounts made up to 1998-06-30

View PDF (4 pages)

08/09/1998

Return made up to 18/08/98; full list of members

View PDF (6 pages)

08/09/1998

Registered office changed on 09/09/98 from: 27-31 blandford street london W1H 3AD

View PDF (1 pages)

25/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/1998

Full accounts made up to 1997-06-30

View PDF (4 pages)

09/09/1997

Return made up to 18/08/97; full list of members

View PDF (6 pages)

13/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/1997

Full accounts made up to 1996-06-30

View PDF (5 pages)

30/09/1996

Return made up to 18/08/96; full list of members

View PDF (6 pages)

23/04/1996

Full accounts made up to 1995-06-30

View PDF (5 pages)

05/09/1995

Return made up to 18/08/95; full list of members

View PDF (8 pages)

19/03/1995

Full accounts made up to 1994-06-30

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/11/1994

Return made up to 18/08/94; full list of members

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10/02/1994

Accounting reference date notified as 30/06

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08/09/1993

Secretary resigned;new secretary appointed;new director appointed

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08/09/1993

Director resigned;new director appointed

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23/08/1993

Registered office changed on 24/08/93 from: 2 duke street st james's london SW1Y 6BJ

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17/08/1993

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Laniado, Philip	Director	18/08/1993 - 09/01/2014	64
M & N SECRETARIES LIMITED	Nominee Secretary	18/08/1993 - 18/08/1993	279
Ashton, Neil Alastair	Director	24/03/2014 - Present	14
Thompson, Richard Charles	Director	09/01/2014 - Present	76
Laniado, Deborah Jill Suzanne	Director	05/09/2001 - 16/01/2002	6

Persons with Significant Control

No PSC data available.

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Description

About OLCI GROUP LIMITED

OLCI GROUP LIMITED is an(a) Dissolved company incorporated on 17/08/1993 with the registered office located at 6 John Street, London WC1N 2ES. There are currently 3 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 OLCI GROUP LIMITED?

OLCI GROUP LIMITED is currently Dissolved. It was registered on 17/08/1993 and dissolved on 30/03/2015.

Where is OLCI GROUP LIMITED located?

OLCI GROUP LIMITED is registered at 6 John Street, London WC1N 2ES.

What does OLCI GROUP LIMITED do?

OLCI GROUP LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for OLCI GROUP LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via compulsory strike-off.