| Company Name | OLAP Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04364323 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2002(22 years, 3 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David John Sparke |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2002(1 week, 3 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 07 October 2014) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Princes Avenue Pett's Wood Nr Orpington Kent BR5 1QR |
| Director Name | Clare Underwood |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2002(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 August 2008) |
| Role | PR Consultant |
| Correspondence Address | 76 Gloucester Street Cirencester Gloucestershire GL7 2DR Wales |
| Secretary Name | Clare Underwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2002(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 August 2008) |
| Role | PR Consultant |
| Correspondence Address | 76 Gloucester Street Cirencester Gloucestershire GL7 2DR Wales |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 6 at £1 | David John Sparke 60.00% Ordinary |
|---|---|
| 4 at £1 | Clare Underwood 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,924 |
| Cash | £27,233 |
| Current Liabilities | £11,548 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2014 | Application to strike the company off the register (3 pages) |
| 16 June 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Director's details changed for David John Sparke on 30 January 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Director's details changed for David John Sparke on 30 January 2014 (2 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 15 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Director's details changed for David John Sparke on 30 January 2013 (2 pages) |
| 15 March 2013 | Director's details changed for David John Sparke on 30 January 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 31 January 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) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 15 February 2011 | Director's details changed for David John Sparke on 31 January 2011 (2 pages) |
| 15 February 2011 | Director's details changed for David John Sparke on 31 January 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 16 February 2010 | Director's details changed for David John Sparke on 30 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for David John Sparke on 30 January 2010 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 3 October 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 3 October 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 29 September 2008 | Appointment terminated director and secretary clare underwood (1 page) |
| 29 September 2008 | Appointment terminated director and secretary clare underwood (1 page) |
| 28 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 30 July 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 30 July 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 28 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 3 June 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 3 June 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 9 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 2 June 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 2 June 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 22 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 31/01/05; full list of members (2 pages) |
| 14 May 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 14 May 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 26 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 15 May 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 15 May 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 11 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 5 April 2002 | Accounting reference date extended from 31/01/03 to 28/02/03 (1 page) |
| 5 April 2002 | Ad 11/02/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 5 April 2002 | Accounting reference date extended from 31/01/03 to 28/02/03 (1 page) |
| 5 April 2002 | Ad 11/02/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 25 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 25 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | Director resigned (1 page) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | Registered office changed on 25/02/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 25 February 2002 | New director appointed (2 pages) |
| 31 January 2002 | Incorporation (19 pages) |
| 31 January 2002 | Incorporation (19 pages) |