OLTRE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04923196

Incorporation date

06/10/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/10/2003)

04/06/2020

Final Gazette dissolved following liquidation

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04/03/2020

Return of final meeting in a creditors' voluntary winding up

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15/08/2019

Liquidators' statement of receipts and payments to 2019-07-28

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06/03/2019

Liquidators' statement of receipts and payments to 2019-01-28

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11/09/2018

Liquidators' statement of receipts and payments to 2018-07-28

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29/05/2018

Removal of liquidator by court order

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29/05/2018

Appointment of a voluntary liquidator

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13/03/2018

Liquidators' statement of receipts and payments to 2018-01-28

View PDF (5 pages)

30/08/2017

Liquidators' statement of receipts and payments to 2017-07-28

View PDF (5 pages)

07/03/2017

Liquidators' statement of receipts and payments to 2017-01-28

View PDF (5 pages)

31/08/2016

Liquidators' statement of receipts and payments to 2016-07-28

View PDF (5 pages)

18/02/2016

Liquidators' statement of receipts and payments to 2016-01-28

View PDF (5 pages)

19/08/2015

Liquidators' statement of receipts and payments to 2015-07-28

View PDF (5 pages)

16/03/2015

Liquidators' statement of receipts and payments to 2015-01-28

View PDF (6 pages)

17/08/2014

Liquidators' statement of receipts and payments to 2014-07-28

View PDF (5 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2014-01-28

View PDF (5 pages)

08/08/2013

Liquidators' statement of receipts and payments to 2013-07-28

View PDF (5 pages)

04/02/2013

Liquidators' statement of receipts and payments to 2013-01-28

View PDF (5 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-07-28

View PDF (5 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-01-28

View PDF (5 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-07-28

View PDF (5 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-01-28

View PDF (5 pages)

15/08/2010

Liquidators' statement of receipts and payments to 2010-07-28

View PDF (5 pages)

07/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

View PDF (5 pages)

09/02/2009

Statement of affairs with form 4.19

View PDF (6 pages)

09/02/2009

Resolutions

View PDF (1 pages)

09/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/01/2009

Registered office changed on 16/01/2009 from 30A bedford place southampton hampshire SO15 2DG

View PDF (1 pages)

14/12/2008

Appointment terminated director neeta ewart

View PDF (1 pages)

18/11/2008

Return made up to 07/10/08; full list of members

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26/08/2008

Accounting reference date extended from 31/10/2007 to 30/04/2008

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07/03/2008

Particulars of a mortgage or charge / charge no: 1

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20/12/2007

Certificate of change of name

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26/11/2007

New director appointed

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26/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

14/10/2007

New secretary appointed

View PDF (1 pages)

14/10/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Ad 03/08/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/12/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

02/01/2006

Return made up to 07/10/05; full list of members

View PDF (2 pages)

03/11/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

03/11/2004

Ad 06/10/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/11/2003

New secretary appointed

View PDF (1 pages)

16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

Registered office changed on 17/11/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

Incorporation

View PDF (15 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Total Exemption Small

Last made up date

30/10/2005

Next account date

30/10/2006

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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
Ewart, Neeta	Secretary	11/10/2007 - Present	-
Hunter, David George	Director	06/10/2003 - Present	-
Hunter, France-Agnes Katherine	Secretary	06/10/2003 - 11/10/2007	-
Bhardwaj Corporate Services Limited	Nominee Director	06/10/2003 - 06/10/2003	6099
Bhardwaj, Ashok	Nominee Secretary	06/10/2003 - 06/10/2003	4875

Persons with Significant Control

No PSC data available.

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Description

About OLTRE SOLUTIONS LIMITED

OLTRE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 06/10/2003 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 OLTRE SOLUTIONS LIMITED?

OLTRE SOLUTIONS LIMITED is currently Dissolved. It was registered on 06/10/2003 and dissolved on 04/06/2020.

Where is OLTRE SOLUTIONS LIMITED located?

OLTRE SOLUTIONS LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does OLTRE SOLUTIONS LIMITED do?

OLTRE SOLUTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for OLTRE SOLUTIONS LIMITED?

The latest filing was on 04/06/2020: Final Gazette dissolved following liquidation.