OLSWANG NOMINEES LIMITED

Learn more about OLSWANG NOMINEES LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6

Company details

7TH FLOOR 90 HIGH HOLBORN, LONDON, WC1V 6XX

Company type: Private Limited Company
Company number: 04058036
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2000.08.22
last member list: 2012.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: DORMANT
document available: 1

Returns:

next due date: 2013.09.19
overdue: NO
last made up date: 2012.08.22
document available: 1

OLSWANG NOMINEES LIMITED on the map

Companies near by OLSWANG NOMINEES ltd.

NILERACE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
CLOUDMARK EUROPE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
EEGEO LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI HOMES & ESTATES LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
CYPRESS BIOSCIENCE UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
INTANDEM FILM CAPITAL LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
BONDCARE (FRINDSBURY) LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SANDCASTLE UK LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
AKARI CARE LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SEVEN MILE CAPITAL PROPERTY UK LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
BIZANGA LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
BC2 LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
NEWINCCO 1103 LIMITED - 90 HIGH HOLBORN, LONDON, WC1V 6XX
SIRE RECORDS LIMITED - SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

List of company documents:

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

Form type: AA
Date: 2012.09.20

22/08/12 FULL LIST

Form type: AR01
Date: 2012.09.12
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.09.12
Form type: LATEST SOC
Document description: 12/09/12 STATEMENT OF CAPITAL;GBP 1

DIRECTOR'S CHANGE OF PARTICULARS / DAVID ST JOHN STEWART / 05/04/2011

Form type: CH01
Date: 2012.02.15

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

Form type: AA
Date: 2011.10.03

22/08/11 FULL LIST

Form type: AR01
Date: 2011.09.15

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

Form type: AA
Date: 2010.10.02

DIRECTOR APPOINTED MARK JONATHAN DEVEREUX

Form type: AP01
Date: 2010.09.14

DIRECTOR APPOINTED DAVID STEWART

Form type: AP01
Date: 2010.09.14

22/08/10 FULL LIST

Form type: AR01
Date: 2010.09.14

CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 2 LIMITED / 01/10/2009

Form type: CH02
Date: 2010.09.14

CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OLSWANG DIRECTORS 1 LIMITED / 01/10/2009

Form type: CH02
Date: 2010.09.14

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009

Form type: CH04
Date: 2010.09.14

RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.09.17

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

Form type: AA
Date: 2009.05.14

RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.09.15

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

Form type: AA
Date: 2008.02.21

RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS

Form type: 363s
Date: 2007.09.13

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

Form type: AA
Date: 2007.03.15

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

Form type: AA
Date: 2006.09.21

RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.09.08

RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.09.08

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

Form type: AA
Date: 2005.02.16

RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.09.17

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

Form type: AA
Date: 2004.02.18

RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

Form type: 363a
Date: 2003.09.03

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

Form type: AA
Date: 2003.02.03

REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 90 LONG ACRE LONDON WC2E 9TT

Form type: 287
Date: 2003.01.03

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2003.01.03

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2003.01.03

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2003.01.03

RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

Form type: 363a
Date: 2002.08.29

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

Form type: AA
Date: 2002.02.04

RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

Form type: 363a
Date: 2001.09.04

ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/12/01

Form type: 225
Date: 2001.08.20

ADOPT ARTICLES 10/10/00

Form type: WRES01
Date: 2000.10.18

DIRECTOR RESIGNED

Form type: 288b
Date: 2000.10.18

DIRECTOR RESIGNED

Form type: 288b
Date: 2000.10.18

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2000.10.18

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2000.10.18

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2000.10.18

SECRETARY RESIGNED

Form type: 288b
Date: 2000.10.18

ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01

Form type: 225
Date: 2000.10.18

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2000.08.22

Informations about Private Limited Company OLSWANG NOMINEES LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.09.25. Reload the data