About

Registered Number: 07916999
Date of Incorporation: 19/01/2012 (12 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2016 (7 years and 6 months ago)
Registered Address: 3 Hamel House Calico Business Park, Sandy Way, Tamworth, B77 4BF

 

Based in Tamworth, Olympus Eyewear Distribution Ltd was established in 2012, it's status at Companies House is "Dissolved". The companies director is listed as Fisher, Susan Elizabeth. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FISHER, Susan Elizabeth 29 May 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 December 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 19 September 2016
4.68 - Liquidator's statement of receipts and payments 05 November 2015
AD01 - Change of registered office address 14 October 2014
RESOLUTIONS - N/A 13 October 2014
4.20 - N/A 13 October 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 13 October 2014
AD01 - Change of registered office address 03 December 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 07 October 2013
AP03 - Appointment of secretary 29 May 2013
AP01 - Appointment of director 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
AR01 - Annual Return 06 February 2013
AA01 - Change of accounting reference date 10 January 2013
AA01 - Change of accounting reference date 21 December 2012
MG01 - Particulars of a mortgage or charge 13 September 2012
MG01 - Particulars of a mortgage or charge 25 February 2012
NEWINC - New incorporation documents 19 January 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 12 September 2012 Outstanding

N/A

Debenture 23 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.