About

Registered Number: 06046692
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Founded in 2007, Oliset Ltd have registered office in Middlesex, it's status in the Companies House registry is set to "Active". Fish, Colin Graham is listed as a director of the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISH, Colin Graham 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Graham Fish/
1952-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Margaret Ann Jane Fish/
1955-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
PSC01 - N/A 10 January 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 19 January 2010
TM02 - Termination of appointment of secretary 13 January 2010
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 17 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 12 January 2009
363a - Annual Return 16 January 2008
AA - Annual Accounts 09 January 2008
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
225 - Change of Accounting Reference Date 09 March 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.