OLTRIX LIMITED

Key Data

Status

Dissolved

Company No.

01999012

Incorporation date

11/03/1986

Size

Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1986)

27/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/07/2010

Notice of move from Administration to Dissolution on 2010-07-19

View PDF (16 pages)

02/03/2010

Administrator's progress report to 2010-01-20

View PDF (43 pages)

28/01/2010

Notice of extension of period of Administration

View PDF (3 pages)

06/10/2009

Administrator's progress report to 2009-07-20

View PDF (25 pages)

23/08/2009

Administrator's progress report to 2009-07-20

View PDF (23 pages)

29/04/2009

Statement of administrator's proposal

View PDF (3 pages)

29/04/2009

Result of meeting of creditors

View PDF (4 pages)

25/03/2009

Statement of affairs with form 2.14B

View PDF (13 pages)

26/01/2009

Registered office changed on 27/01/2009 from 10TH floor premier house 112-114 station road edgware middlesex HA8 7BJ

View PDF (1 pages)

26/01/2009

Appointment of an administrator

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/09/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

28/09/2008

Location of register of members

View PDF (1 pages)

28/09/2008

Registered office changed on 29/09/2008 from premier house 10TH floor 112-114 station road edgware middlesex HA8 7BJ

View PDF (1 pages)

26/09/2007

Return made up to 30/08/07; full list of members

View PDF (2 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

10/06/2007

New secretary appointed

View PDF (1 pages)

10/06/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

27/09/2006

Return made up to 30/08/06; full list of members

View PDF (2 pages)

02/01/2006

Auditor's resignation

View PDF (1 pages)

16/11/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/09/2004

Return made up to 30/08/04; full list of members

View PDF (7 pages)

26/09/2004

Director's particulars changed

View PDF (0 pages)

26/09/2004

Registered office changed on 27/09/04

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26/01/2004

New director appointed

View PDF (4 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

28/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

26/09/2003

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

11/09/2001

New director appointed

View PDF (3 pages)

14/06/2001

New director appointed

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

20/03/2001

Director resigned

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-26

View PDF (13 pages)

01/10/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-27

View PDF (13 pages)

04/10/1999

Return made up to 30/08/99; no change of members

View PDF (4 pages)

14/09/1999

Director resigned

View PDF (1 pages)

28/01/1999

New director appointed

View PDF (2 pages)

15/10/1998

Full accounts made up to 1997-12-28

View PDF (13 pages)

07/10/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

13/05/1998

Registered office changed on 14/05/98 from: premier house 10 greycoat place london SW1P 1SB

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

13/10/1997

Full accounts made up to 1996-12-24

View PDF (14 pages)

09/10/1997

Return made up to 30/08/97; full list of members

View PDF (8 pages)

28/10/1996

Full accounts made up to 1995-12-24

View PDF (14 pages)

19/10/1996

New director appointed

View PDF (3 pages)

19/10/1996

Director resigned

View PDF (1 pages)

24/09/1996

Return made up to 30/08/96; no change of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1994-12-25

View PDF (13 pages)

11/10/1995

Return made up to 30/08/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

21/11/1994

Return made up to 30/08/94; full list of members

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21/11/1994

Director's particulars changed

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26/10/1994

Full accounts made up to 1993-12-26

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19/10/1993

Return made up to 30/08/93; no change of members

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18/10/1993

Full accounts made up to 1992-12-27

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16/11/1992

Return made up to 30/08/92; no change of members

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02/11/1992

Full accounts made up to 1991-12-29

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17/06/1992

Particulars of mortgage/charge

View PDF (4 pages)

26/05/1992

Particulars of mortgage/charge

View PDF (7 pages)

21/05/1992

New director appointed

View PDF (3 pages)

14/05/1992

Memorandum and Articles of Association

View PDF (6 pages)

14/05/1992

Resolutions

View PDF (2 pages)

21/11/1991

Full accounts made up to 1990-12-30

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21/11/1991

Return made up to 30/08/91; full list of members

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19/12/1990

Full accounts made up to 1989-12-24

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19/12/1990

Accounting reference date shortened from 31/03 to 31/12

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06/12/1990

Return made up to 19/08/90; no change of members

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21/12/1989

Full accounts made up to 1988-12-25

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21/12/1989

Return made up to 30/08/89; no change of members

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27/11/1988

Full accounts made up to 1987-12-27

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24/04/1988

Return made up to 20/01/88; full list of members

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22/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/02/1988

Registered office changed on 23/02/88 from: 257 hagley road edgbaston birmingham B16 9NA

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15/02/1988

Full accounts made up to 1986-12-28

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04/11/1986

Registered office changed on 05/11/86 from: 257 hagley road birmingham B16 9NA

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18/05/1986

Registered office changed on 19/05/86 from: 70/74 city road london EC1Y 2DQ

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18/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Cashman, Peter Michael	Director	30/09/1996 - 30/03/2007	64
Prager, Michael Stanley	Director	02/01/2007 - Present	47
Mitchell, Paul Raymond	Director	05/01/2004 - Present	89
Finkleman, Michael David	Director	21/03/2001 - 30/06/2003	49
Hancock Cook, David Alan	Director	06/08/2001 - 30/11/2006	56

Persons with Significant Control

No PSC data available.

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Description

About OLTRIX LIMITED

OLTRIX LIMITED is an(a) Dissolved company incorporated on 11/03/1986 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 OLTRIX LIMITED?

OLTRIX LIMITED is currently Dissolved. It was registered on 11/03/1986 and dissolved on 27/10/2010.

Where is OLTRIX LIMITED located?

OLTRIX LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does OLTRIX LIMITED do?

OLTRIX LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for OLTRIX LIMITED?

The latest filing was on 27/10/2010: Final Gazette dissolved following liquidation.