Company NameOlast5 Limited
Company StatusDissolved
Company Number08518973
CategoryPrivate Limited Company
Incorporation Date7 May 2013(10 years, 12 months ago)
Dissolution Date24 May 2021 (2 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Daniel Charles Buck
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster Business Centre 10 Great North Way
Nether Poppleton
North Yorkshire
YO26 6RB

Location

Registered AddressWestminster Business Centre
10 Great North Way
Nether Poppleton
North Yorkshire
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

29 May 2020Registered office address changed from 34 Roundhay Road Leeds LS7 1AB England to Westminster Business Centre 10 Great North Way Nether Poppleton North Yorkshire YO26 6RB on 29 May 2020 (2 pages)
21 May 2020Statement of affairs (9 pages)
21 May 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-07
(1 page)
21 May 2020Appointment of a voluntary liquidator (4 pages)
26 June 2019Compulsory strike-off action has been discontinued (1 page)
25 June 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 31 May 2018 (6 pages)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
9 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
21 February 2018Registered office address changed from 91 Roseville Road Leeds LS8 5DT to 34 Roundhay Road Leeds LS7 1AB on 21 February 2018 (1 page)
21 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
15 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
22 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
22 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
9 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5
(3 pages)
9 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 5
(3 pages)
12 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 5
(3 pages)
15 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 5
(3 pages)
15 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 5
(3 pages)
16 March 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
16 March 2015Accounts for a dormant company made up to 31 May 2014 (3 pages)
11 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 5
(3 pages)
11 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 5
(3 pages)
11 June 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 5
(3 pages)
7 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)