ST JAMES CAPITAL OLYMPIA TWO LIMITED

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ST JAMES CAPITAL OLYMPIA TWO LIMITED

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Key Data

Status

Dissolved

Company No.

05089911

Incorporation date

30/03/2004

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 30/03/2004)
dot icon05/04/2012
Final Gazette dissolved following liquidation
dot icon05/01/2012
Liquidators' statement of receipts and payments to 2011-12-22
dot icon05/01/2012
Return of final meeting in a members' voluntary winding up
dot icon25/07/2011
Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 2011-07-26
dot icon25/07/2011
Declaration of solvency
dot icon25/07/2011
Appointment of a voluntary liquidator
dot icon25/07/2011
Resolutions
dot icon15/06/2011
Miscellaneous
dot icon31/05/2011
Termination of appointment of Gary Yardley as a director
dot icon31/05/2011
Termination of appointment of Ian Hawksworth as a director
dot icon31/05/2011
Termination of appointment of Soumen Das as a director
dot icon31/05/2011
Termination of appointment of William Black as a director
dot icon03/03/2011
Full accounts made up to 2010-12-31
dot icon24/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon28/11/2010
Registered office address changed from 40 Broadway London SW1H 0BU on 2010-11-29
dot icon04/10/2010
Director's details changed for Ms Yvonne Lillian Denyer on 2010-10-05
dot icon25/08/2010
Director's details changed for Balbinder Singh Tattar on 2010-08-04
dot icon23/05/2010
Appointment of Ruth Elizabeth Pavel as a secretary
dot icon23/05/2010
Appointment of Soumen Das as a director
dot icon17/05/2010
Termination of appointment of Susan Folger as a secretary
dot icon17/05/2010
Termination of appointment of David Fischel as a director
dot icon18/04/2010
Full accounts made up to 2009-12-31
dot icon24/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon07/10/2009
Director's details changed for Gary James Yardley on 2009-10-01
dot icon07/10/2009
Director's details changed for Balbinder Singh Tattar on 2009-10-01
dot icon07/10/2009
Director's details changed for Ian David Hawksworth on 2009-10-01
dot icon07/10/2009
Director's details changed for David Andrew Fischel on 2009-10-01
dot icon07/10/2009
Director's details changed for Yvonne Lillian Denyer on 2009-10-01
dot icon07/10/2009
Director's details changed for William Reginald Black on 2009-10-01
dot icon07/10/2009
Secretary's details changed for Susan Folger on 2009-10-01
dot icon17/06/2009
Full accounts made up to 2008-12-31
dot icon13/01/2009
Return made up to 31/12/08; full list of members
dot icon03/12/2008
Director appointed balbinder singh tattar
dot icon04/11/2008
Resolutions
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon28/08/2008
Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom
dot icon27/07/2008
Director appointed william reginald black
dot icon08/04/2008
Appointment Terminated Director aidan smith
dot icon23/01/2008
New director appointed
dot icon17/01/2008
Return made up to 31/12/07; full list of members
dot icon17/01/2008
Location of register of members
dot icon11/08/2007
New director appointed
dot icon11/08/2007
New director appointed
dot icon11/08/2007
New director appointed
dot icon11/08/2007
New director appointed
dot icon10/08/2007
New secretary appointed
dot icon10/08/2007
Secretary resigned;director resigned
dot icon10/08/2007
Director resigned
dot icon10/08/2007
Director resigned
dot icon10/08/2007
Registered office changed on 11/08/07 from: 154 church road hove east sussex BN3 2DL
dot icon17/07/2007
Full accounts made up to 2006-12-31
dot icon17/02/2007
Director's particulars changed
dot icon22/01/2007
Return made up to 31/12/06; full list of members
dot icon03/10/2006
Full accounts made up to 2005-12-31
dot icon20/09/2006
Return made up to 31/03/06; full list of members
dot icon03/02/2006
Declaration of satisfaction of mortgage/charge
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon02/06/2005
Return made up to 31/03/05; full list of members
dot icon02/06/2005
Location of register of members address changed
dot icon10/04/2005
Director resigned
dot icon24/02/2005
Director resigned
dot icon24/02/2005
New director appointed
dot icon24/01/2005
Director's particulars changed
dot icon28/09/2004
Director resigned
dot icon24/05/2004
Resolutions
dot icon16/05/2004
New director appointed
dot icon16/05/2004
New secretary appointed;new director appointed
dot icon16/05/2004
New director appointed
dot icon16/05/2004
New director appointed
dot icon16/05/2004
New director appointed
dot icon16/05/2004
Secretary resigned
dot icon16/05/2004
Director resigned
dot icon16/05/2004
Registered office changed on 17/05/04 from: 55 colmore row birmingham west midlands B3 2AS
dot icon16/05/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
dot icon10/05/2004
Particulars of mortgage/charge
dot icon01/04/2004
Certificate of change of name
dot icon30/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conway, Simon Alexander Malcolm
Director
01/04/2004 - 23/07/2007
143
Vago, Derek
Director
01/04/2004 - 31/03/2005
16
Lyons, Anthony
Director
01/04/2004 - 23/07/2007
88
INGLEBY NOMINEES LIMITED
Nominee Secretary
30/03/2004 - 01/04/2004
454
INGLEBY HOLDINGS LIMITED
Nominee Director
30/03/2004 - 01/04/2004
483

Persons with Significant Control

0

No PSC data available.

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Description

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About ST JAMES CAPITAL OLYMPIA TWO LIMITED

ST JAMES CAPITAL OLYMPIA TWO LIMITED is an(a) Dissolved company incorporated on 30/03/2004 with the registered office located at 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 ST JAMES CAPITAL OLYMPIA TWO LIMITED?

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ST JAMES CAPITAL OLYMPIA TWO LIMITED is currently Dissolved. It was registered on 30/03/2004 and dissolved on 05/04/2012.

Where is ST JAMES CAPITAL OLYMPIA TWO LIMITED located?

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ST JAMES CAPITAL OLYMPIA TWO LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does ST JAMES CAPITAL OLYMPIA TWO LIMITED do?

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ST JAMES CAPITAL OLYMPIA TWO LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for ST JAMES CAPITAL OLYMPIA TWO LIMITED?

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The latest filing was on 05/04/2012: Final Gazette dissolved following liquidation.