OLYMPIA FOOD PRODUCTS LIMITED

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OLYMPIA FOOD PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

00602554

Incorporation date

10/04/1958

Size

Full

Contacts

Registered address

Registered address

3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LACopy
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Latest events (Record since 10/04/1958)
dot icon29/06/2011
Final Gazette dissolved following liquidation
dot icon29/03/2011
Liquidators' statement of receipts and payments to 2011-03-16
dot icon29/03/2011
Return of final meeting in a creditors' voluntary winding up
dot icon03/02/2011
Liquidators' statement of receipts and payments to 2011-01-30
dot icon23/08/2010
Liquidators' statement of receipts and payments to 2010-07-30
dot icon17/02/2010
Liquidators' statement of receipts and payments to 2010-01-30
dot icon02/10/2009
Liquidators' statement of receipts and payments to 2009-07-30
dot icon02/10/2009
Liquidators' statement of receipts and payments to 2009-01-30
dot icon02/10/2009
Liquidators' statement of receipts and payments to 2008-07-30
dot icon19/08/2009
Registered office changed on 19/08/2009 from 35 ballards lane london N3 1XW
dot icon19/08/2009
Liquidators' statement of receipts and payments to 2009-07-30
dot icon19/08/2009
Liquidators' statement of receipts and payments to 2009-01-30
dot icon19/08/2009
Liquidators' statement of receipts and payments to 2008-07-30
dot icon16/08/2007
Registered office changed on 16/08/07 from: olympia house manton lane bedford MK41 7PB
dot icon13/08/2007
Appointment of a voluntary liquidator
dot icon13/08/2007
Resolutions
dot icon13/08/2007
Statement of affairs
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon03/07/2007
Declaration of satisfaction of mortgage/charge
dot icon06/10/2006
Accounting reference date extended from 31/03/06 to 30/09/06
dot icon28/03/2006
Full accounts made up to 2005-03-31
dot icon20/03/2006
Return made up to 28/02/06; full list of members
dot icon06/02/2006
Director resigned
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon23/07/2005
Declaration of satisfaction of mortgage/charge
dot icon07/06/2005
Particulars of mortgage/charge
dot icon07/06/2005
Particulars of mortgage/charge
dot icon07/06/2005
Particulars of mortgage/charge
dot icon07/06/2005
Particulars of mortgage/charge
dot icon07/06/2005
Particulars of mortgage/charge
dot icon07/06/2005
Particulars of mortgage/charge
dot icon04/06/2005
Particulars of mortgage/charge
dot icon30/03/2005
Return made up to 28/02/05; full list of members
dot icon04/02/2005
Full accounts made up to 2004-03-31
dot icon26/03/2004
Return made up to 28/02/04; full list of members
dot icon28/01/2004
Full accounts made up to 2003-03-31
dot icon28/01/2004
New director appointed
dot icon28/01/2004
New director appointed
dot icon28/01/2004
New director appointed
dot icon13/03/2003
Return made up to 28/02/03; full list of members
dot icon31/01/2003
Full accounts made up to 2002-03-31
dot icon17/09/2002
Director resigned
dot icon26/03/2002
Return made up to 28/02/02; full list of members
dot icon26/03/2002
Location of register of members address changed
dot icon26/03/2002
Location of debenture register address changed
dot icon31/10/2001
Full accounts made up to 2001-03-31
dot icon01/03/2001
Return made up to 28/02/01; full list of members
dot icon11/01/2001
Full accounts made up to 2000-03-31
dot icon22/03/2000
Return made up to 28/02/00; full list of members
dot icon20/01/2000
Full accounts made up to 1999-03-31
dot icon22/03/1999
Return made up to 28/02/99; no change of members
dot icon27/01/1999
Full accounts made up to 1998-03-31
dot icon14/04/1998
Particulars of mortgage/charge
dot icon13/03/1998
Return made up to 28/02/98; no change of members
dot icon11/12/1997
Accounts for a small company made up to 1997-03-31
dot icon14/03/1997
Return made up to 28/02/97; full list of members
dot icon16/12/1996
Full accounts made up to 1996-03-31
dot icon27/02/1996
Return made up to 28/02/96; full list of members
dot icon08/02/1996
Full accounts made up to 1995-03-31
dot icon11/10/1995
Particulars of mortgage/charge
dot icon09/10/1995
Particulars of mortgage/charge
dot icon25/09/1995
Particulars of mortgage/charge
dot icon01/03/1995
Return made up to 28/02/95; no change of members
dot icon25/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/03/1994
Return made up to 28/02/94; no change of members
dot icon04/03/1994
Director's particulars changed
dot icon11/02/1994
Full accounts made up to 1993-03-31
dot icon10/03/1993
Return made up to 28/02/93; full list of members
dot icon10/03/1993
Location of register of members address changed
dot icon10/03/1993
Location of debenture register address changed
dot icon10/02/1993
Accounts for a medium company made up to 1992-03-31
dot icon12/09/1992
Particulars of mortgage/charge
dot icon21/05/1992
Accounts for a medium company made up to 1991-03-31
dot icon03/03/1992
Return made up to 28/02/92; no change of members
dot icon03/03/1992
Registered office changed on 03/03/92
dot icon20/02/1992
Particulars of mortgage/charge
dot icon28/01/1992
Director's particulars changed
dot icon13/01/1992
Accounts for a medium company made up to 1990-03-31
dot icon30/05/1991
Return made up to 09/03/91; no change of members
dot icon10/09/1990
Particulars of mortgage/charge
dot icon09/04/1990
Accounts for a medium company made up to 1989-03-31
dot icon09/04/1990
Return made up to 10/03/90; full list of members
dot icon27/03/1990
Accounts for a medium company made up to 1988-03-31
dot icon27/03/1990
Return made up to 31/12/89; full list of members
dot icon25/09/1989
Particulars of mortgage/charge
dot icon11/07/1989
Director resigned
dot icon23/06/1989
Particulars of mortgage/charge
dot icon07/06/1989
New director appointed
dot icon07/06/1989
New director appointed
dot icon07/06/1989
Secretary resigned;new secretary appointed;director resigned
dot icon18/11/1988
Particulars of mortgage/charge
dot icon17/11/1988
Particulars of mortgage/charge
dot icon09/11/1988
Accounts for a small company made up to 1987-03-31
dot icon09/11/1988
Return made up to 31/10/88; full list of members
dot icon30/03/1988
Return made up to 31/12/87; full list of members
dot icon20/03/1987
Accounts for a small company made up to 1986-03-31
dot icon20/03/1987
Accounts for a small company made up to 1985-03-31
dot icon02/03/1987
Return made up to 28/08/86; full list of members
dot icon10/04/1958
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2005
dot iconLast change occurred
31/03/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2005
dot iconNext account date
31/03/2006
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Valerio, Maurizio
Director
31/12/2003 - Present
2
Inzani, Maria
Director
06/01/2004 - Present
4
Valerio, Gloria Antonia
Director
06/01/2004 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About OLYMPIA FOOD PRODUCTS LIMITED

OLYMPIA FOOD PRODUCTS LIMITED is an(a) Dissolved company incorporated on 10/04/1958 with the registered office located at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. 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 OLYMPIA FOOD PRODUCTS LIMITED?

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OLYMPIA FOOD PRODUCTS LIMITED is currently Dissolved. It was registered on 10/04/1958 and dissolved on 29/06/2011.

Where is OLYMPIA FOOD PRODUCTS LIMITED located?

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OLYMPIA FOOD PRODUCTS LIMITED is registered at 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does OLYMPIA FOOD PRODUCTS LIMITED do?

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OLYMPIA FOOD PRODUCTS LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for OLYMPIA FOOD PRODUCTS LIMITED?

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The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.