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OLIS HAY LTD

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

This company is commonly known as Olis Hay Ltd. The company was founded 13 years ago and was given the registration number 07339313. The firm's registered office is in SITTINGBOURNE. You can find them at 3 Conqueror Court, , Sittingbourne, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:OLIS HAY LTD
Company Number:07339313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 August 2010
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:3 Conqueror Court, Sittingbourne, Kent, ME10 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Micketts Gardens, Sittingbourne, England, ME10 1GD

Secretary09 August 2010Active
2, Micketts Gardens, Sittingbourne, England, ME10 1GD

Director09 August 2010Active

People with Significant Control

Mrs Nicola Jane Breaker
Notified on:01 August 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:2, Micketts Gardens, Sittingbourne, England, ME10 1GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jamie Adrian Breaker
Notified on:01 August 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:2, Micketts Gardens, Sittingbourne, England, ME10 1GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-01Gazette

Gazette dissolved liquidation.

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2022-06-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-23Address

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

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2020-12-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-22Resolution

Resolution.

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2020-12-22Insolvency

Liquidation voluntary statement of affairs.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-07-28Gazette

Gazette notice voluntary.

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2020-07-21Dissolution

Dissolution application strike off company.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-07-21Accounts

Change account reference date company previous shortened.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Change person secretary company with change date.

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2015-09-29Officers

Change person director company with change date.

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2015-08-24Address

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

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