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OLYVALGEO LIMITED

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

This company is commonly known as Olyvalgeo Limited. The company was founded 4 years ago and was given the registration number 12398504. The firm's registered office is in LONDON. You can find them at 55 Sandringham Gardens, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:OLYVALGEO LIMITED
Company Number:12398504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:55 Sandringham Gardens, London, England, N12 0NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Sandringham Gardens, London, England, N12 0NY

Director14 September 2020Active
98, Pelham Road, London, United Kingdom, N22 6LP

Director13 January 2020Active
98, Pelham Road, London, United Kingdom, N22 6LP

Director23 June 2020Active

People with Significant Control

Miss Ana-Maria Mihalache
Notified on:14 March 2020
Status:Active
Date of birth:March 1987
Nationality:Romanian
Country of residence:England
Address:55, Sandringham Gardens, London, England, N12 0NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Georgeta Ionescu
Notified on:13 January 2020
Status:Active
Date of birth:December 1974
Nationality:Romanian
Country of residence:United Kingdom
Address:98, Pelham Road, London, United Kingdom, N22 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-14Address

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

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-13Persons with significant control

Cessation of a person with significant control.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-06-23Officers

Appoint person director company with name date.

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2020-06-23Officers

Termination director company with name termination date.

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2020-01-13Incorporation

Incorporation company.

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