About

Registered Number: 05416412
Date of Incorporation: 06/04/2005 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (5 years ago)
Registered Address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

 

Having been setup in 2005, Olive Audio Visual Ltd are based in London, it has a status of "Dissolved". The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 April 2019
LIQ14 - N/A 23 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 June 2018
LIQ10 - N/A 07 June 2018
LIQ03 - N/A 01 May 2018
F10.2 - N/A 05 April 2017
AD01 - Change of registered office address 02 March 2017
RESOLUTIONS - N/A 01 March 2017
4.20 - N/A 01 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 01 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 11 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 12 April 2013
CH03 - Change of particulars for secretary 12 April 2013
AA - Annual Accounts 17 December 2012
CH01 - Change of particulars for director 26 April 2012
AR01 - Annual Return 23 April 2012
TM01 - Termination of appointment of director 08 February 2012
AP01 - Appointment of director 08 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 27 May 2011
CH01 - Change of particulars for director 26 May 2011
AA - Annual Accounts 23 August 2010
SH03 - Return of purchase of own shares 09 July 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 25 April 2008
287 - Change in situation or address of Registered Office 22 November 2007
AA - Annual Accounts 15 November 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 19 September 2006
363a - Annual Return 15 May 2006
225 - Change of Accounting Reference Date 13 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2005
225 - Change of Accounting Reference Date 26 July 2005
287 - Change in situation or address of Registered Office 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
287 - Change in situation or address of Registered Office 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.