| Company Name | Olive Tree Vision Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05637756 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2005(18 years, 5 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Richard Anthony Brady |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yew House Private Road Rodborough Common Stroud Gloucestershire GL5 5BT Wales |
| Director Name | Thomas Greveson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Croft Street Farsley Leeds West Yorkshire LS28 5HA |
| Secretary Name | Richard Anthony Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Midsummer House Woolstone Faringdon Oxfordshire SN7 7QL |
Location
| Registered Address | Suite 14 Evans Easy Space Burley Road Leeds West Yorkshire LS4 2PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Kirkstall |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £488 |
| Cash | £664 |
| Current Liabilities | £276 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2010 | Application to strike the company off the register (3 pages) |
| 18 May 2010 | Application to strike the company off the register (3 pages) |
| 31 December 2009 | Director's details changed for Mr Richard Anthony Brady on 31 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mr Richard Anthony Brady on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 31 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 24 December 2008 | Director's change of particulars / thomas greveson / 01/06/2008 (1 page) |
| 24 December 2008 | Director's Change of Particulars / thomas greveson / 01/06/2008 / HouseName/Number was: , now: 54; Street was: 394 spen lane, now: croft street; Area was: west park, now: farsley; Post Code was: LS16 6JF, now: LS28 5HA (1 page) |
| 24 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 24 December 2008 | Location of register of members (1 page) |
| 24 December 2008 | Location of register of members (1 page) |
| 24 December 2008 | Location of debenture register (1 page) |
| 24 December 2008 | Location of debenture register (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from unit C4, evans easyspace burley road, burley leeds west yorkshire LS4 2PU (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from unit C4, evans easyspace burley road, burley leeds west yorkshire LS4 2PU (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 17 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Location of debenture register (1 page) |
| 17 December 2007 | Location of debenture register (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Location of register of members (1 page) |
| 17 December 2007 | Location of register of members (1 page) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 22 August 2007 | Registered office changed on 22/08/07 from: suite 11 evans easyspace burley road, burley leeds west yorkshire LS4 2PU (1 page) |
| 22 August 2007 | Registered office changed on 22/08/07 from: suite 11 evans easyspace burley road, burley leeds west yorkshire LS4 2PU (1 page) |
| 22 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: olive tree house 8 copse farm south marston park swindon wiltshire SN3 4UQ (1 page) |
| 22 December 2006 | Location of debenture register (1 page) |
| 22 December 2006 | Location of register of members (1 page) |
| 22 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 22 December 2006 | Location of debenture register (1 page) |
| 22 December 2006 | Location of register of members (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: olive tree house 8 copse farm south marston park swindon wiltshire SN3 4UQ (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: midsummer house, woolstone faringdon oxfordshire SN7 7QL (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: midsummer house, woolstone faringdon oxfordshire SN7 7QL (1 page) |
| 28 November 2005 | Incorporation (15 pages) |
| 28 November 2005 | Incorporation (15 pages) |