| Company Name | Oleandro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05605255 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roy Robert Murray |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Mrs Nadia Minkoff |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2006(10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 13 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Mr Michael Frenzel |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2010(5 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 13 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,682 |
| Cash | £99 |
| Current Liabilities | £8,495 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2011 | Termination of appointment of Nadia Minkoff as a director (1 page) |
| 19 May 2011 | Termination of appointment of Michael Frenzel as a director (1 page) |
| 19 May 2011 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 19 May 2011 | Termination of appointment of Michael Frenzel as a director (1 page) |
| 19 May 2011 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
| 19 May 2011 | Termination of appointment of Nadia Minkoff as a director (1 page) |
| 31 December 2010 | Termination of appointment of Roy Murray as a director (1 page) |
| 31 December 2010 | Termination of appointment of Roy Murray as a director (1 page) |
| 31 December 2010 | Appointment of Michael Frenzel as a director (2 pages) |
| 31 December 2010 | Appointment of Michael Frenzel as a director (2 pages) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders Statement of capital on 2010-10-29
|
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 November 2009 | Director's details changed for Miss Nadia Minkoff on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Miss Nadia Minkoff on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Miss Nadia Minkoff on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Roy Robert Murray on 1 October 2009 (2 pages) |
| 9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 9 November 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 9 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 24 August 2006 | New director appointed (1 page) |
| 24 August 2006 | New director appointed (1 page) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 10 February 2006 | Director's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 17 November 2005 | Memorandum and Articles of Association (2 pages) |
| 17 November 2005 | Ad 27/10/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Nc inc already adjusted 27/10/05 (1 page) |
| 17 November 2005 | Ad 27/10/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 17 November 2005 | Memorandum and Articles of Association (2 pages) |
| 17 November 2005 | Nc inc already adjusted 27/10/05 (1 page) |
| 17 November 2005 | Resolutions
|
| 14 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 14 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Resolutions
|
| 27 October 2005 | Incorporation (10 pages) |
| 27 October 2005 | Incorporation (10 pages) |