Active
Company Information for OLIVE INTERACTIVE LIMITED
7 BATTERSEA SQUARE, LONDON, SW11 3RA,
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Company Registration Number
06517243
Private Limited Company
Active |
Company Name | |
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OLIVE INTERACTIVE LIMITED | |
Legal Registered Office | |
7 BATTERSEA SQUARE LONDON SW11 3RA Other companies in SW6 | |
Company Number | 06517243 | |
---|---|---|
Company ID Number | 06517243 | |
Date formed | 2008-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:12:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Olive Interactive, LLC | 2135 Spruce Street, #5 Boulder CO 80302 | Delinquent | Company formed on the 2008-03-18 | |
OLIVE INTERACTIVE DESIGN & MARKETING LLC | 2216 THORNTON RD APT 311 AUSTIN TX 78704 | Forfeited | Company formed on the 2006-07-07 |
Officer | Role | Date Appointed |
---|---|---|
PETER JOSEPH POWER-HYNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MCAVOY |
Director | ||
PETER JOSEPH POWER-HYNES |
Director | ||
SHANE FRANCIS HAYES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRISH CULTURAL CENTRE, HAMMERSMITH LTD | Director | 2018-01-15 | CURRENT | 2007-02-13 | Active | |
BROADGATE CAPITAL (UK) LIMITED | Director | 2017-11-02 | CURRENT | 2003-11-28 | Active | |
GLOBAL ENERGY (SOUTHAMPTON) LIMITED | Director | 2017-11-02 | CURRENT | 2009-05-12 | Active | |
LANDLOCK PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2003-12-12 | Active | |
OLIVE MEDIA LIMITED | Director | 2017-11-01 | CURRENT | 2005-05-31 | Active | |
NEW CHELSEA LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-09 | Active | |
NEW CHELSEA CAPITAL LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-17 | Active | |
CONNAUGHT COMMUNICATIONS LIMITED | Director | 2017-11-01 | CURRENT | 1995-06-21 | Active | |
ALLGRAIN LIMITED | Director | 2017-11-01 | CURRENT | 1996-01-17 | Active | |
BENDRAMI PROJECTS LTD | Director | 2017-11-01 | CURRENT | 2005-05-31 | Active | |
OLIVE SOFTWARE LIMITED | Director | 2017-11-01 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
CHARLES CHENIL & COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2009-04-09 | Active - Proposal to Strike off | |
NEW CHELSEA ESTATES LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-17 | Active | |
PEDRAIL DEVELOPMENTS LIMITED | Director | 2017-11-01 | CURRENT | 2015-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSEPH POWER-HYNES | |
AP01 | DIRECTOR APPOINTED MR. PETER JOSEPH POWER-HYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCAVOY | |
PSC07 | CESSATION OF SIMON FRANCIS POWER-HYNES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MCAVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH POWER-HYNES | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Shane Francis Hayes on 2015-12-31 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 7 BATTERSEA SQUARE LONDON SW11 3RA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 16 THE CODA CENTRE MUNSTER ROAD FULHAM LONDON SW6 6AW UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SHANE FRANCIS HAYES / 01/01/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLIVE INTERACTIVE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OLIVE INTERACTIVE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OLIVE INTERACTIVE LIMITED | Event Date | 2014-06-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |