| Company Name | Oliver Page F S Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05819420 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 11 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Secretary Name | Jennifer Jane Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Luctons Avenue Buckhurst Hill Essex IG9 5SG |
| Director Name | Mrs Jennifer Jane Page |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2012(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House, 14-18 Forest Road Loughton Essex IG10 1DX |
| Director Name | Oliver Page |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Luctons Avenue Buckhurst Hill Essex IG9 5SG |
Location
| Registered Address | Abacus House, 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 60 at £1 | Jennifer Page 60.00% Ordinary |
|---|---|
| 40 at £1 | David Branch 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,449 |
| Cash | £124,910 |
| Current Liabilities | £1,615 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2019 | Application to strike the company off the register (3 pages) |
| 18 June 2019 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 27 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 29 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 25 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 18 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 May 2014 | Termination of appointment of Oliver Page as a director (1 page) |
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Termination of appointment of Oliver Page as a director (1 page) |
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 July 2012 | Appointment of Jennifer Jane Page as a director (2 pages) |
| 9 July 2012 | Appointment of Jennifer Jane Page as a director (2 pages) |
| 30 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Director's details changed for Oliver Page on 17 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Oliver Page on 17 May 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 19 October 2007 | Ad 01/03/07--------- £ si 99@1 (2 pages) |
| 19 October 2007 | Ad 01/03/07--------- £ si 99@1 (2 pages) |
| 21 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 17 May 2006 | Incorporation (16 pages) |
| 17 May 2006 | Incorporation (16 pages) |