| Company Name | Olympus Structures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08842334 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven Farnaby |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-73 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed Northumberland TD15 2XF Scotland |
| Director Name | Peter David Weir |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-73 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed Northumberland TD15 2XF Scotland |
| Director Name | Ms Joanne Cox |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-73 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed Northumberland TD15 2XF Scotland |
Location
| Registered Address | 71-73 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed Northumberland TD15 2XF Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Ord |
| Ward | Berwick West with Ord |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 1 at £1 | Joanne Fox 33.33% Ordinary |
|---|---|
| 1 at £1 | Peter David Weir 33.33% Ordinary |
| 1 at £1 | Steven Farnaby 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,032 |
| Current Liabilities | £6,032 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 26 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 17 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 21 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 28 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 7 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 7 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 1 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 1 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 March 2015 | Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page) |
| 16 March 2015 | Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page) |
| 2 February 2015 | Director's details changed for Ms Joanne Cox on 1 December 2014 (2 pages) |
| 2 February 2015 | Director's details changed for Ms Joanne Cox on 1 December 2014 (2 pages) |
| 2 February 2015 | Director's details changed for Peter David Weir on 1 December 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Ms Joanne Cox on 1 December 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Peter David Weir on 1 December 2014 (2 pages) |
| 2 February 2015 | Director's details changed for Mr Steven Farnaby on 1 December 2014 (2 pages) |
| 2 February 2015 | Director's details changed for Peter David Weir on 1 December 2014 (2 pages) |
| 2 February 2015 | Director's details changed for Mr Steven Farnaby on 1 December 2014 (2 pages) |
| 2 February 2015 | Director's details changed for Mr Steven Farnaby on 1 December 2014 (2 pages) |
| 14 November 2014 | Registered office address changed from Olympus Structures Sandstell Road Spittal Berwick-upon-Tweed TD15 1RE England to 71-73 Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from Olympus Structures Sandstell Road Spittal Berwick-upon-Tweed TD15 1RE England to 71-73 Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF on 14 November 2014 (1 page) |
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|
| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
|