OLWAY CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03397313

Incorporation date

02/07/1997

Size

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/07/1997)

12/11/2010

Final Gazette dissolved following liquidation

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12/08/2010

Return of final meeting in a creditors' voluntary winding up

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01/02/2010

Statement of affairs with form 4.19

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01/02/2010

Appointment of a voluntary liquidator

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01/02/2010

Resolutions

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19/01/2010

Registered office address changed from 26 Pinn Close Uxbridge Middlesex UB8 3TB on 2010-01-20

View PDF (1 pages)

18/07/2009

Return made up to 03/07/09; full list of members

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02/03/2009

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

20/07/2008

Return made up to 03/07/08; full list of members

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01/07/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

24/07/2007

Return made up to 03/07/07; full list of members

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24/07/2006

Return made up to 03/07/06; full list of members

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24/07/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

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

View PDF (11 pages)

16/10/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

06/07/2005

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

View PDF (11 pages)

08/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

30/06/2004

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

View PDF (11 pages)

20/08/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

20/08/2003

Secretary's particulars changed

View PDF (0 pages)

20/08/2003

Total exemption full accounts made up to 2002-08-31

View PDF (11 pages)

09/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

28/06/2002

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

15/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

02/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (11 pages)

18/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

18/07/2000

Secretary's particulars changed;director's particulars changed

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29/06/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

16/04/2000

Registered office changed on 17/04/00 from: 99 blacklands drive hayes middlesex UB4 8EY

View PDF (1 pages)

15/07/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

03/07/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

28/07/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

28/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Ad 14/08/97--------- £ si 100@1=100 £ ic 2/102

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19/08/1997

Registered office changed on 20/08/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

19/08/1997

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

Incorporation

View PDF (12 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

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
AA COMPANY SERVICES LIMITED	Nominee Secretary	02/07/1997 - 13/08/1997	6011
BUYVIEW LTD	Nominee Director	02/07/1997 - 13/08/1997	6028
Lee, Graham Stephen	Director	13/08/1997 - Present	2
Lee, Deborah Anne	Secretary	13/08/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About OLWAY CONSULTANTS LIMITED

OLWAY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at 1 Bentinck Street, London W1U 2ED. 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 OLWAY CONSULTANTS LIMITED?

OLWAY CONSULTANTS LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 12/11/2010.

Where is OLWAY CONSULTANTS LIMITED located?

OLWAY CONSULTANTS LIMITED is registered at 1 Bentinck Street, London W1U 2ED.

What does OLWAY CONSULTANTS LIMITED do?

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

What is the latest filing for OLWAY CONSULTANTS LIMITED?

The latest filing was on 12/11/2010: Final Gazette dissolved following liquidation.