About

Registered Number: 04294826
Date of Incorporation: 27/09/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (8 years and 9 months ago)
Registered Address: Regent House,, 316 Beulah Hill,, London,, SE19 3HF

 

Based in London,, Oltex Ltd was registered on 27 September 2001. The organisation has 3 directors listed at Companies House. We don't currently know the number of employees at Oltex Ltd.

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.