| Company Name | Oliana Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05256615 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Avi Aharon Dodi |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Rodborough Road Golders Green London NW11 8SA |
| Director Name | Mr Nir Shamir |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 13-3 Hazaitim Street Ramat Gan Israel |
| Secretary Name | Mr Avi Aharon Dodi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2004(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Rodborough Road Golders Green London NW11 8SA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tolleshunt Major |
| Ward | Tolleshunt D'Arcy |
| Built Up Area | Tolleshunt Major |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nurit LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Ordan LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,215 |
| Current Liabilities | £83,215 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Application to strike the company off the register (3 pages) |
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom (1 page) |
| 13 October 2011 | Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom (1 page) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011 (1 page) |
| 9 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Mr Avi Aharon Dodi on 1 October 2009 (2 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Director's details changed for Dr Nir Shamir on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Dr Nir Shamir on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Avi Aharon Dodi on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Avi Aharon Dodi on 1 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Dr Nir Shamir on 1 October 2009 (2 pages) |
| 27 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 January 2009 | Director and secretary's change of particulars / avi dodi / 06/07/2008 (1 page) |
| 12 January 2009 | Return made up to 12/10/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 12/10/08; full list of members (4 pages) |
| 12 January 2009 | Director and secretary's change of particulars / avi dodi / 06/07/2008 (1 page) |
| 20 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: carlton house, 101 new london road, chelmsford essex CM2 0PP (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 7 February 2006 | Accounts made up to 31 December 2004 (1 page) |
| 7 February 2006 | Accounts made up to 31 December 2004 (1 page) |
| 20 January 2006 | Return made up to 12/10/05; full list of members (2 pages) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Director's particulars changed (1 page) |
| 20 January 2006 | Return made up to 12/10/05; full list of members (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page) |
| 18 February 2005 | Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 12 October 2004 | Incorporation (12 pages) |
| 12 October 2004 | Incorporation (12 pages) |