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OLETTIKO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Olettiko Ltd. The company was founded 11 years ago and was given the registration number 08464563. The firm's registered office is in KENILWORTH. You can find them at 53 Whateleys Drive, , Kenilworth, Coventry. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OLETTIKO LTD
Company Number:08464563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:53 Whateleys Drive, Kenilworth, Coventry, England, CV8 2GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Whateleys Drive, Kenilworth, England, CV8 2GY

Director20 April 2017Active
53, Whateleys Drive, Kenilworth, England, CV8 2GY

Director28 March 2013Active
4, Wren Court, New Road, Slough, United Kingdom, SL3 8JL

Director27 March 2013Active

People with Significant Control

Mr Yury Kirpichev
Notified on:19 April 2017
Status:Active
Date of birth:September 1962
Nationality:Russian
Country of residence:England
Address:53, Whateleys Drive, Kenilworth, England, CV8 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-28Dissolution

Dissolution application strike off company.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-04-25Officers

Appoint person director company with name date.

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2017-04-25Officers

Termination director company with name termination date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-07-26Gazette

Gazette filings brought up to date.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-07-22Address

Change registered office address company with date old address new address.

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2016-06-28Gazette

Gazette notice compulsory.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type dormant.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Officers

Termination director company with name.

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