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Company Information for

OLIVE AUDIO VISUAL LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,

Company Registration Number

05416412

Private Limited Company

Liquidation

Company Overview

About Olive Audio Visual Ltd

OLIVE AUDIO VISUAL LIMITED was founded on 2005-04-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Olive Audio Visual Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
OLIVE AUDIO VISUAL LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in N2

Filing Information

Company Number		05416412
Company ID Number		05416412
Date formed		2005-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 08:25:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVE AUDIO VISUAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD TREBLE L LIMITED

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Company Officers of OLIVE AUDIO VISUAL LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON WILLIAMS	Company Secretary	2005-04-11
MARK STEPHEN WILLIAMS	Director	2012-01-10
SIMON WILLIAMS	Director	2005-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COSTAS CONSTANTINOU	Director	2005-04-11	2012-01-10
QA REGISTRARS LIMITED	Nominated Secretary	2005-04-06	2005-04-06
QA NOMINEES LIMITED	Nominated Director	2005-04-06	2005-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK STEPHEN WILLIAMS	EIBI LIMITED	Director	2011-12-22	CURRENT	2011-12-22	Active - Proposal to Strike off
MARK STEPHEN WILLIAMS	ORCHESTRA OF THE AGE OF ENLIGHTENMENT	Director	2011-06-30	CURRENT	1986-07-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-07	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009209
2018-05-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1
2017-04-05	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 29 AYLMER PARADE AYLMER ROAD LONDON N2 0PE
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 29 AYLMER PARADE AYLMER ROAD LONDON N2 0PE
2017-03-01	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-01	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-23	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 65
2016-06-10	AR01	06/04/16 FULL LIST
2016-01-09	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-11	LATEST SOC	11/04/15 STATEMENT OF CAPITAL;GBP 65
2015-04-11	AR01	06/04/15 FULL LIST
2015-01-06	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 65
2014-04-14	AR01	06/04/14 FULL LIST
2013-09-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-12	AR01	06/04/13 FULL LIST
2013-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 12/04/2013
2013-04-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 17/12/2010
2012-12-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 31/03/2012
2012-04-23	AR01	06/04/12 FULL LIST
2012-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR COSTAS CONSTANTINOU
2012-02-08	AP01	DIRECTOR APPOINTED MARK STEPHEN WILLIAMS
2012-01-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-27	AR01	06/04/11 FULL LIST
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COSTAS CONSTANTINOU / 05/04/2011
2010-08-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-05-25	AR01	06/04/10 FULL LIST
2010-01-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-29	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-06-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / COSTAS CONSTANTINOU / 19/11/2008
2009-01-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-25	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 242 HUNTINGFIELD ROAD LONDON SW15 5ER
2007-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-13	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-07-26	288a	NEW DIRECTOR APPOINTED
2005-07-26	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-07-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 17 EVERSLEIGH ROAD LONDON N3 1HY
2005-07-26	88(2)R	AD 06/04/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-04-11	288b	SECRETARY RESIGNED
2005-04-11	288b	DIRECTOR RESIGNED
2005-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47430 - Retail sale of audio and video equipment in specialised stores

Licences & Regulatory approval

We could not find any licences issued to OLIVE AUDIO VISUAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-24
Resolutions for Winding-up	2017-02-24
Meetings of Creditors	2017-02-09

Fines / Sanctions

No fines or sanctions have been issued against OLIVE AUDIO VISUAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OLIVE AUDIO VISUAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.99	9
MortgagesNumMortOutstanding	0.64	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.35	8

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Intangible Assets

Patents

We have not found any records of OLIVE AUDIO VISUAL LIMITED registering or being granted any patents

Domain Names

OLIVE AUDIO VISUAL LIMITED owns 1 domain names.

olive-av.co.uk

Trademarks

We have not found any records of OLIVE AUDIO VISUAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLIVE AUDIO VISUAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as OLIVE AUDIO VISUAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OLIVE AUDIO VISUAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by OLIVE AUDIO VISUAL LIMITED

Date	Import Code	Imported Goods classification description
2011-08-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-06-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-08-01	84834029	Gears and gearing, for machinery (excl. friction gears, spur, helical, bevel, bevel-spur gears and gearing and worm gear, gear boxes and other speed changers)
2010-08-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2010-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-03-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-02-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	OLIVE AUDIO VISUAL LIMITED	Event Date	2017-02-24
Liquidator's name and address: Elizabeth Arakapiotis, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA, Telephone number: 020 8446 6699. Alternative contact for enquiries on proceedings: Peter Charalambous :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OLIVE AUDIO VISUAL LIMITED	Event Date	2017-02-20
At a General Meeting of the members of the above named company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 20 February 2017 the following resolutions were duly passed,; No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such winding-up". Contact details: Elizabeth Arakapiotis (IP No. 009209 ), Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Alternative contact: Peter@kallis.co.uk, 0208 446 6699 Mark Stephen Williams, Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	OLIVE AUDIO VISUAL LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 20 day of February 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986, that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company's affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLIVE AUDIO VISUAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OLIVE AUDIO VISUAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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