| Company Name | Olimax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06093655 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Adrian Loring |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 23b St Thomas Street Newcastle Upon Tyne NE1 4LE |
| Director Name | Kerrie Loring |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 23b St Thomas Street Newcastle Upon Tyne NE1 4LE |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY |
Location
| Registered Address | 23b St Thomas Street Newcastle Upon Tyne NE1 4LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £493 |
| Cash | £1,267 |
| Current Liabilities | £5,003 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2018 | Termination of appointment of a director (1 page) |
| 20 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 12 February 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 26 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 30 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 7 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 23 March 2010 | Termination of appointment of Sjd (Secretaries) Limited as a secretary (1 page) |
| 23 March 2010 | Termination of appointment of Sjd (Secretaries) Limited as a secretary (1 page) |
| 17 March 2010 | Secretary's details changed for Sjd (Secretaries) Limited on 2 October 2009 (2 pages) |
| 17 March 2010 | Secretary's details changed for Sjd (Secretaries) Limited on 2 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Jonathan Loring on 2 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Jonathan Loring on 2 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Secretary's details changed for Sjd (Secretaries) Limited on 2 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Jonathan Loring on 2 October 2009 (2 pages) |
| 17 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 3 June 2009 | Appointment terminated director kerrie loring (1 page) |
| 3 June 2009 | Appointment terminated director kerrie loring (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 12 February 2007 | Incorporation (13 pages) |
| 12 February 2007 | Incorporation (13 pages) |