Olympus Uk (holding) Limited in Stock Road SOUTHEND-ON-SEA

Olympus Uk (holding) Limited SOUTHEND-ON-SEA

Founded in 2002, Olympus Uk (holding), classified under reg no. 04388970 is a converted / closed company. Currently registered at Keymed House SS2 5QH, Southend-on-sea the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2013. Since Wed, 1st Oct 2003 Olympus Uk (holding) Limited is no longer carrying the name Olympus Uk.

Olympus Uk (holding) Limited Address / Contact

Office Address	Keymed House
Office Address2	Stock Road
Town	Southend-on-sea
Post code	SS2 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04388970
Date of Incorporation	Thu, 7th Mar 2002
Date of Dissolution	Thu, 31st Jul 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	12 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Fri, 9th Jan 2015
Return last made up date	Thu, 12th Dec 2013

Company staff

Nicholas W.

Position: Director

Appointed: 28 October 2011

Yasuo T.

Position: Director

Appointed: 28 October 2011

John R.

Position: Secretary

Appointed: 18 February 2010

Stefan K.

Position: Director

Appointed: 01 April 2008

Paul H.

Position: Director

Appointed: 08 September 2008

Resigned: 28 October 2011

Jahangir K.

Position: Secretary

Appointed: 31 December 2007

Resigned: 18 February 2010

Piers D.

Position: Director

Appointed: 03 January 2006

Resigned: 02 August 2009

Matthias H.

Position: Director

Appointed: 31 March 2005

Resigned: 03 January 2006

Christopher E.

Position: Secretary

Appointed: 22 November 2004

Resigned: 31 December 2007

Mark D.

Position: Secretary

Appointed: 01 October 2004

Resigned: 22 November 2004

Werner T.

Position: Director

Appointed: 25 April 2002

Resigned: 31 March 2005

Masataka S.

Position: Director

Appointed: 25 April 2002

Resigned: 31 March 2008

Robert F.

Position: Secretary

Appointed: 28 March 2002

Resigned: 01 October 2004

Graeme C.

Position: Director

Appointed: 28 March 2002

Resigned: 30 September 2008

Tsuyoshi K.

Position: Director

Appointed: 28 March 2002

Resigned: 31 March 2005

Masatoshi K.

Position: Director

Appointed: 28 March 2002

Resigned: 31 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 March 2002

Resigned: 28 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2002

Resigned: 28 March 2002

Company previous names

Olympus Uk	October 1, 2003
Olympus Uk (2002)	February 17, 2003
Motorfull	March 26, 2002

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 2.00 GBP	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Thu, 12th Dec 2013 filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 2.00 GBP	capital
AD01	Company moved to new address on Fri, 13th Dec 2013. Old Address: Keymed House Stock Road Southend-on-Sea SS2 5QH United Kingdom filed on: 13th, December 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Feb 2013 filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 18th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Feb 2012 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 12th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Feb 2011 filed on: 25th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 16th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Feb 2010 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 15th Apr 2010. Old Address: Vision House, 19 Colonial Way Watford Hertfordshire WD24 4JL filed on: 15th, April 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, December 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 23rd Feb 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 31st, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 23rd, October 2007	accounts	Free Download (11 pages)
287	Registered office changed on 18/09/07 from: 2-8 honduras street london EC1Y 0TX filed on: 18th, September 2007	address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: 2-8 honduras street london EC1Y 0TX filed on: 18th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 17th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 17th, November 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 31st, October 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 31st, October 2005	accounts	Free Download (9 pages)
RESOLUTIONS	Election resolution filed on: 20th, October 2005	resolution
RESOLUTIONS	Election resolution filed on: 20th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, October 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, October 2005	resolution
RESOLUTIONS	Election resolution filed on: 20th, October 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, October 2005	resolution	Free Download
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 1st, December 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 16th Mar 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Mar 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 12th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 12th, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/04/03	annual return
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/04/03	annual return
88(2)R	Alloted 1 shares on Fri, 3rd Jan 2003. Value of each share 1 £, total number of shares: 2. filed on: 26th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 3rd Jan 2003. Value of each share 1 £, total number of shares: 2. filed on: 26th, February 2003	capital	Free Download (2 pages)
287	Registered office changed on 09/04/02 from: 2-8 honduras street london EC1Y 0TX filed on: 9th, April 2002	address	Free Download (1 page)
287	Registered office changed on 09/04/02 from: 2-8 honduras street london EC1Y 0TX filed on: 9th, April 2002	address	Free Download (1 page)
287	Registered office changed on 05/04/02 from: 1 mitchell lane bristol BS1 6BU filed on: 5th, April 2002	address	Free Download (1 page)
287	Registered office changed on 05/04/02 from: 1 mitchell lane bristol BS1 6BU filed on: 5th, April 2002	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, April 2002	resolution	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, April 2002	resolution	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2002	incorporation	Free Download (17 pages)

Olympus Uk (holding) Limited SOUTHEND-ON-SEA

Olympus Uk (holding) Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Yasuo T.

John R.

Stefan K.

Paul H.

Jahangir K.

Piers D.

Matthias H.

Christopher E.

Mark D.

Werner T.

Masataka S.

Robert F.

Graeme C.

Tsuyoshi K.

Masatoshi K.

Instant Companies Limited

Swift Incorporations Limited

Company previous names

Company filings

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