OLIIS LIMITED

Key Data

Status

Dissolved

Company No.

03438692

Incorporation date

23/09/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1997)

25/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2015

Liquidators' statement of receipts and payments to 2015-03-12

View PDF (13 pages)

25/03/2015

Return of final meeting in a creditors' voluntary winding up

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18/12/2014

Liquidators' statement of receipts and payments to 2014-10-20

View PDF (9 pages)

25/02/2014

Liquidators' statement of receipts and payments to 2013-10-20

View PDF (9 pages)

20/12/2012

Liquidators' statement of receipts and payments to 2012-10-20

View PDF (7 pages)

11/01/2012

Liquidators' statement of receipts and payments to 2011-10-20

View PDF (6 pages)

03/11/2010

Registered office address changed from 15 Bolton Street Piccadilly London W1J 8AR on 2010-11-03

View PDF (2 pages)

02/11/2010

Statement of affairs with form 4.19

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02/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2010

Resolutions

View PDF (1 pages)

23/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (3 pages)

23/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/10/2008

Return made up to 24/09/08; full list of members

View PDF (3 pages)

16/10/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/11/2007

Return made up to 24/09/07; full list of members

View PDF (2 pages)

24/10/2006

Accounting reference date extended from 30/09/06 to 31/03/07

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12/10/2006

Return made up to 24/09/06; full list of members

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03/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

10/10/2005

Return made up to 24/09/05; full list of members

View PDF (6 pages)

04/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

01/12/2004

Return made up to 24/09/04; full list of members

View PDF (6 pages)

05/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

15/12/2003

Return made up to 24/09/03; full list of members

View PDF (6 pages)

17/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

01/10/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

19/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

18/01/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

10/01/2002

Return made up to 24/09/01; full list of members

View PDF (6 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2000

Return made up to 24/09/00; no change of members

View PDF (4 pages)

09/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

10/03/2000

Return made up to 24/09/99; no change of members

View PDF (5 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

26/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

04/05/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/1999

Ad 20/09/98--------- £ si 2500@1

View PDF (2 pages)

29/04/1999

Return made up to 24/09/98; full list of members

View PDF (6 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (2 pages)

12/08/1998

Registered office changed on 12/08/98 from: 4 enterprise court downmill road bracknell berkshire RG12 1QS

View PDF (1 pages)

22/12/1997

Memorandum and Articles of Association

View PDF (11 pages)

16/12/1997

Certificate of change of name

View PDF (2 pages)

24/09/1997

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/09/1997 - 30/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/09/1997 - 23/09/1997	67500
Phelps, Daniel Marc	Director	23/09/1997 - Present	6
AFC CORPORATE SERVICES LIMITED	Corporate Secretary	21/12/2000 - Present	8
Watson, Richard Graeme	Secretary	15/04/1999 - 21/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About OLIIS LIMITED

OLIIS LIMITED is an(a) Dissolved company incorporated on 23/09/1997 with the registered office located at Tong Hall Tong Lane, Tong, Bradford, West Yorkshire BD4 0RR. 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 OLIIS LIMITED?

OLIIS LIMITED is currently Dissolved. It was registered on 23/09/1997 and dissolved on 24/06/2015.

Where is OLIIS LIMITED located?

OLIIS LIMITED is registered at Tong Hall Tong Lane, Tong, Bradford, West Yorkshire BD4 0RR.

What does OLIIS LIMITED do?

OLIIS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for OLIIS LIMITED?

The latest filing was on 25/06/2015: Final Gazette dissolved following liquidation.