About

Registered Number: 04294826
Date of Incorporation: 27/09/2001 (23 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (9 years and 7 months ago)
Registered Address: Regent House,, 316 Beulah Hill,, London,, SE19 3HF

 

Oltex Ltd was registered on 27 September 2001 with its registered office in London,. We don't currently know the number of employees at the organisation. This company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMARGO, Daira Rebeca 27 September 2001 03 July 2006 1
Secretary Name Appointed Resigned Total Appointments
AGRAGEL SANCHEZ, Gloriela Maria 03 July 2006 - 1
PARDO, Gloria Elvira Agragel 27 September 2001 03 July 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
DS01 - Striking off application by a company 22 April 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 25 September 2012
CH01 - Change of particulars for director 25 September 2012
CH03 - Change of particulars for secretary 25 September 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 04 October 2011
CH03 - Change of particulars for secretary 04 October 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 26 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 September 2006
353 - Register of members 26 September 2006
287 - Change in situation or address of Registered Office 26 September 2006
AA - Annual Accounts 18 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 June 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 12 November 2002
288a - Notice of appointment of directors or secretaries 28 October 2001
288a - Notice of appointment of directors or secretaries 28 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
NEWINC - New incorporation documents 27 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.