| Company Name | Olympian Coaches Limited |
|---|---|
| Director | Carmelo Antonio Marino |
| Company Status | Dissolved |
| Company Number | 03610296 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6021 | Other sched passenger land transport |
| SIC 49319 | Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
Directors
| Director Name | Carmelo Antonio Marino |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Coach Operator |
| Correspondence Address | 1 Game Farm Nursery Old House Lane, Roydon Harlow Essex CM19 5DJ |
| Secretary Name | Wanda Elizabeth Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(4 years, 11 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | 225 Barn Mead Harlow Essex CM18 6ST |
| Secretary Name | Susan Lynn Gilyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Markwell Wood Harlow Essex CM19 5QY |
| Secretary Name | Giuseppina Marino |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 July 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | No 1 Cottage Game Farm Nursery Old House Lane Roydon Roydon Essex CM19 5DJ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Olympian House, Temple Bank Riverway Harlow CM20 2DY |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116,800 |
| Cash | £26,786 |
| Current Liabilities | £644,008 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 October 2007 | Dissolved (1 page) |
|---|---|
| 24 July 2007 | Completion of winding up (1 page) |
| 4 May 2007 | Order of court to wind up (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: unit 38 service industry bays the stow harlow essex CM20 3AB (1 page) |
| 26 October 2005 | Return made up to 05/08/05; full list of members (3 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: unit 30 service industry bays the stow harlow essex CM20 3AB (1 page) |
| 12 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: unit 9 burnt mill elizabeth way harlow essex CM20 2HT (1 page) |
| 14 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 15 January 2004 | Return made up to 05/08/03; change of members (6 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 16 August 2003 | Ad 14/07/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 7 October 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 20 March 2002 | Return made up to 05/08/01; full list of members (6 pages) |
| 2 February 2002 | Particulars of mortgage/charge (3 pages) |
| 5 July 2001 | Particulars of mortgage/charge (3 pages) |
| 29 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 5 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 4 October 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | Return made up to 05/08/99; full list of members
|
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | Registered office changed on 12/08/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 12 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Incorporation (15 pages) |