OLG SECURITY (UK) LIMITED

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OLG SECURITY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04567920

Incorporation date

20/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 22 Savant House, 63-65 Camden High Street, London NW1 7JLCopy
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Latest events (Record since 20/10/2002)
dot icon12/07/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/04/2010
Total exemption small company accounts made up to 2008-10-31
dot icon29/03/2010
First Gazette notice for voluntary strike-off
dot icon15/03/2010
Application to strike the company off the register
dot icon20/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon20/10/2009
Secretary's details changed for C & M Registrar Services Limited on 2009-10-21
dot icon05/10/2009
Director's details changed for Mr Gerard O'mara on 2009-10-06
dot icon27/10/2008
Return made up to 21/10/08; full list of members
dot icon04/06/2008
Total exemption small company accounts made up to 2007-10-31
dot icon22/10/2007
Return made up to 21/10/07; full list of members
dot icon16/10/2007
Total exemption small company accounts made up to 2006-10-31
dot icon20/06/2007
Registered office changed on 21/06/07 from: 35 grafton way london W1T 5DB
dot icon25/10/2006
Return made up to 21/10/06; full list of members
dot icon29/06/2006
Accounts made up to 2005-10-31
dot icon29/06/2006
Resolutions
dot icon18/10/2005
Return made up to 21/10/05; full list of members
dot icon22/06/2005
Accounts made up to 2004-10-31
dot icon22/06/2005
Resolutions
dot icon09/03/2005
Resolutions
dot icon09/03/2005
Accounts made up to 2003-10-31
dot icon12/01/2005
Return made up to 21/10/04; full list of members
dot icon16/03/2004
Ad 21/10/02--------- £ si 99@1
dot icon16/03/2004
New director appointed
dot icon12/03/2004
Director resigned
dot icon09/03/2004
Certificate of change of name
dot icon08/03/2004
Return made up to 21/10/03; full list of members
dot icon29/09/2003
Compulsory strike-off action has been discontinued
dot icon25/09/2003
New secretary appointed
dot icon25/09/2003
Registered office changed on 26/09/03 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon25/09/2003
New director appointed
dot icon08/09/2003
First Gazette notice for compulsory strike-off
dot icon29/10/2002
Secretary resigned
dot icon29/10/2002
Director resigned
dot icon20/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2008
dot iconLast change occurred
30/10/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2008
dot iconNext account date
30/10/2009
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Panikos Photiou
Director
20/10/2002 - 08/03/2004
25
Bhardwaj Corporate Services Limited
Nominee Director
20/10/2002 - 20/10/2002
6099
C & M REGISTRAR SERVICES LIMITED
Corporate Secretary
20/10/2002 - Present
11
Bhardwaj, Ashok
Nominee Secretary
20/10/2002 - 20/10/2002
2080
O'mara, Gerard
Director
20/10/2002 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About OLG SECURITY (UK) LIMITED

OLG SECURITY (UK) LIMITED is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at Suite 22 Savant House, 63-65 Camden High Street, London NW1 7JL. There are currently 2 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 OLG SECURITY (UK) LIMITED?

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OLG SECURITY (UK) LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 12/07/2010.

Where is OLG SECURITY (UK) LIMITED located?

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OLG SECURITY (UK) LIMITED is registered at Suite 22 Savant House, 63-65 Camden High Street, London NW1 7JL.

What does OLG SECURITY (UK) LIMITED do?

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OLG SECURITY (UK) LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for OLG SECURITY (UK) LIMITED?

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The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.