OLYMPIA & YORK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02242921

Incorporation date

10/04/1988

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/04/1988)

28/07/2014

Final Gazette dissolved via compulsory strike-off

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14/04/2014

First Gazette notice for compulsory strike-off

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14/06/1999

Appointment of a liquidator

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03/09/1995

Registered office changed on 04/09/95 from: one canada square canary wharf london E14 5AB

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/06/1994

Notice of discharge of Administration Order

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12/06/1994

Administrator's abstract of receipts and payments

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28/04/1994

Appointment of a liquidator

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07/04/1994

Court order notice of winding up

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23/03/1994

Declaration of satisfaction of mortgage/charge

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17/02/1994

Administrator's abstract of receipts and payments

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27/01/1994

Director resigned

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18/11/1993

Declaration of mortgage charge released/ceased

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18/11/1993

Declaration of mortgage charge released/ceased

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25/10/1993

Secretary resigned;new secretary appointed

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23/08/1993

Administrator's abstract of receipts and payments

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18/08/1993

Director resigned

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04/07/1993

Director resigned

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11/03/1993

Director resigned

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27/02/1993

Director resigned

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10/02/1993

Administrator's abstract of receipts and payments

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29/11/1992

New secretary appointed

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26/11/1992

Secretary resigned

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22/11/1992

Director resigned

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19/11/1992

Director resigned

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18/11/1992

Director resigned

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13/09/1992

Notice of result of meeting of creditors

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10/09/1992

Statement of administrator's proposal

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17/06/1992

Secretary resigned;new secretary appointed

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10/06/1992

Administration Order

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10/06/1992

Notice of Administration Order

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25/05/1992

Resolutions

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21/05/1992

Particulars of mortgage/charge

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07/05/1992

Declaration of satisfaction of mortgage/charge

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07/05/1992

Declaration of satisfaction of mortgage/charge

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07/05/1992

Declaration of satisfaction of mortgage/charge

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12/11/1991

Particulars of mortgage/charge

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03/11/1991

Return made up to 24/10/91; full list of members

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08/09/1991

Registered office changed on 09/09/91 from: 10 great george street london SW1P 3AE

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03/06/1991

Resolutions

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03/06/1991

Full group accounts made up to 1990-10-31

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23/02/1991

Director resigned

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12/01/1991

Director resigned

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14/11/1990

Ad 31/10/90--------- £ si 2100000@1=2100000 £ ic 146597158/148697158

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14/11/1990

Return made up to 24/10/90; full list of members

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06/11/1990

Ad 30/10/90--------- £ si 1300000@1=1300000 £ ic 145297158/146597158

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30/10/1990

Ad 25/10/90--------- £ si 105297156@1=105297156 £ ic 40000002/145297158

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16/10/1990

Particulars of mortgage/charge

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16/10/1990

Particulars of mortgage/charge

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16/10/1990

Particulars of mortgage/charge

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18/07/1990

Secretary resigned

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11/06/1990

Secretary resigned

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28/05/1990

New secretary appointed

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09/04/1990

New secretary appointed

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11/03/1990

Particulars of mortgage/charge

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22/02/1990

Full group accounts made up to 1989-10-31

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21/11/1989

Return made up to 24/10/89; full list of members

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15/10/1989

Accounting reference date shortened from 31/08 to 31/10

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24/09/1989

Wd 18/09/89 ad 30/08/89--------- £ si 39999998@1=39999998 £ ic 2/40000000

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24/11/1988

Particulars of mortgage/charge

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19/10/1988

Secretary resigned;new secretary appointed

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07/07/1988

New director appointed

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28/06/1988

Nc inc already adjusted

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28/06/1988

Resolutions

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28/06/1988

Resolutions

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15/06/1988

Director resigned;new director appointed

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15/06/1988

New director appointed

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31/05/1988

Accounting reference date notified as 31/08

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31/05/1988

Secretary resigned;new secretary appointed

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31/05/1988

Registered office changed on 01/06/88 from: royex house aldermanbury square london EC2V 7LD

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17/05/1988

Certificate of change of name

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10/04/1988

Incorporation

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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

30/10/1990

Last change occurred

30/10/1990

Accounts

Total Exemption Full

Last made up date

30/10/1990

Next account date

30/10/1991

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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
Potter, Martin	Secretary	02/11/1992 - 03/10/1993	6
Precious, Martin David	Secretary	03/10/1993 - Present	24
Wilson, Adrian John	Secretary	02/06/1992 - 02/11/1992	5

Persons with Significant Control

No PSC data available.

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Description

About OLYMPIA & YORK (UK) LIMITED

OLYMPIA & YORK (UK) LIMITED is an(a) Dissolved company incorporated on 10/04/1988 with the registered office located at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLYMPIA & YORK (UK) LIMITED?

OLYMPIA & YORK (UK) LIMITED is currently Dissolved. It was registered on 10/04/1988 and dissolved on 28/07/2014.

Where is OLYMPIA & YORK (UK) LIMITED located?

OLYMPIA & YORK (UK) LIMITED is registered at Grant Thornton House, Melton Street, Euston Square, London NW1 2EP.

What does OLYMPIA & YORK (UK) LIMITED do?

OLYMPIA & YORK (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for OLYMPIA & YORK (UK) LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via compulsory strike-off.