OLIVE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04520109

Incorporation date

27/08/2002

Size

Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2002)

16/11/2011

Final Gazette dissolved following liquidation

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16/08/2011

Liquidators' statement of receipts and payments to 2011-08-08

View PDF (20 pages)

16/08/2011

Return of final meeting in a creditors' voluntary winding up

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05/06/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (19 pages)

19/04/2010

Administrator's progress report to 2010-03-31

View PDF (16 pages)

07/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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22/03/2010

Administrator's progress report to 2010-03-11

View PDF (15 pages)

03/11/2009

Administrator's progress report to 2009-10-06

View PDF (12 pages)

09/07/2009

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

17/06/2009

Result of meeting of creditors

View PDF (35 pages)

03/06/2009

Statement of administrator's proposal

View PDF (34 pages)

20/05/2009

Accounting reference date shortened from 31/08/2008 to 31/05/2008

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from north mezzanine, monarch house victoria road industrial estate victoria road london W3 6UR

View PDF (1 pages)

15/04/2009

Appointment of an administrator

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29/10/2008

Return made up to 28/08/08; full list of members

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29/10/2008

Director's Change of Particulars / mark geraghty / 31/05/2008 / HouseName/Number was: , now: 50; Street was: 8 paddock road, now: lindsey parade; Area was: , now: paradise point; Post Town was: london, now: surfers paradise; Region was: , now: australia; Post Code was: NW2 7DL, now: 4216

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29/10/2008

Director's Change of Particulars / robert saffman / 20/06/2008 / HouseName/Number was: , now: rivermead; Street was: 15 byfield road, now: wharf lane; Post Town was: isleworth, now: bourne end; Region was: middlesex, now: buckinghamshire; Post Code was: TW7 7AF, now: SL8 5RU; Country was: , now: united kingdom

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29/10/2008

Appointment Terminated Secretary loizos louis

View PDF (1 pages)

14/05/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

14/10/2007

New secretary appointed

View PDF (1 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

24/09/2007

Registered office changed on 25/09/07 from: atw mezzanine monarch house victoria ind est victoria road north acton london W3 6UR

View PDF (1 pages)

17/06/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

28/09/2006

Return made up to 28/08/06; full list of members

View PDF (7 pages)

28/09/2006

Secretary's particulars changed;director's particulars changed;director resigned

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28/09/2006

Registered office changed on 29/09/06

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05/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

25/10/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

25/10/2005

Secretary resigned

View PDF (0 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

09/11/2004

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

23/08/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

12/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

22/12/2003

Registered office changed on 23/12/03 from: northway house 1379 high road london N20 9LP

View PDF (1 pages)

27/10/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

19/10/2003

Resolutions

View PDF (1 pages)

19/10/2003

£ nc 100/1000 29/09/03

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19/10/2003

Ad 29/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Director resigned

View PDF (1 pages)

08/04/2003

Registered office changed on 09/04/03 from: 1 seckford court 5 alwyn gardens london NW4 4XP

View PDF (1 pages)

09/12/2002

Memorandum and Articles of Association

View PDF (8 pages)

09/12/2002

Resolutions

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (3 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

Incorporation

View PDF (16 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
Geraghty, Mark	Director	17/09/2002 - Present	21
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	27/08/2002 - 29/07/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	27/08/2002 - 29/07/2003	9239
Saffman, Robert Francis	Director	18/09/2002 - Present	14
Louis, Loizos	Secretary	31/08/2007 - 31/05/2008	4

Persons with Significant Control

No PSC data available.

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Description

About OLIVE COMMUNICATIONS LIMITED

OLIVE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 27/08/2002 with the registered office located at 32 Cornhill, London EC3V 3BT. 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 OLIVE COMMUNICATIONS LIMITED?

OLIVE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 27/08/2002 and dissolved on 16/11/2011.

Where is OLIVE COMMUNICATIONS LIMITED located?

OLIVE COMMUNICATIONS LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does OLIVE COMMUNICATIONS LIMITED do?

OLIVE COMMUNICATIONS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for OLIVE COMMUNICATIONS LIMITED?

The latest filing was on 16/11/2011: Final Gazette dissolved following liquidation.