About

Registered Number: 06240022
Date of Incorporation: 08/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: No.19 1-13 Adler Street, London, E1 1EG,

 

Founded in 2007, Oliver 2005 Ltd have registered office in London, it's status is listed as "Active". The companies directors are listed as Skibinska, Marzena Anna, Kowalska, Violeta, Skibinski, Slamomir Panel. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKIBINSKA, Marzena Anna 09 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KOWALSKA, Violeta 01 August 2007 01 March 2011 1
SKIBINSKI, Slamomir Panel 09 May 2007 01 August 2007 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 27 February 2018
CH01 - Change of particulars for director 01 December 2017
AD01 - Change of registered office address 05 September 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 30 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 28 May 2012
AA01 - Change of accounting reference date 28 February 2012
DISS40 - Notice of striking-off action discontinued 15 October 2011
AR01 - Annual Return 13 October 2011
TM02 - Termination of appointment of secretary 13 October 2011
GAZ1 - First notification of strike-off action in London Gazette 13 September 2011
AA - Annual Accounts 28 February 2011
DISS40 - Notice of striking-off action discontinued 18 September 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
AA - Annual Accounts 26 February 2010
DISS40 - Notice of striking-off action discontinued 24 October 2009
AR01 - Annual Return 23 October 2009
GAZ1 - First notification of strike-off action in London Gazette 01 September 2009
DISS40 - Notice of striking-off action discontinued 07 March 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 06 March 2009
GAZ1 - First notification of strike-off action in London Gazette 23 December 2008
288a - Notice of appointment of directors or secretaries 25 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
287 - Change in situation or address of Registered Office 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
NEWINC - New incorporation documents 08 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.