Company number 03045198
Status Active
Incorporation Date 12 April 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 WOODYARD LANE, DULWICH LONDON, SE21 7BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 April 2016 no member list; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of OLTIMO CLUB LIMITED are www.oltimoclub.co.uk, and www.oltimo-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 5 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oltimo Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03045198. Oltimo Club Limited has been working since 12 April 1995.
The present status of the company is Active. The registered address of Oltimo Club Limited is 4 Woodyard Lane Dulwich London Se21 7bh. . BUFFET-BAUDIN, Chantal is a Secretary of the company. BUFFET, Chantal is a Director of the company. VAN DE KERCHOVE, Jean Rene is a Director of the company. Secretary SEAWAY SERVICES LIMITED has been resigned. Secretary SEAWAY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEONESI, Donata has been resigned. Director MAYNE KIRK & CO LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SEAWAY SERVICES LIMITED
Resigned: 04 July 2002
Appointed Date: 12 April 1995
Secretary
SEAWAY SERVICES LIMITED
Resigned: 29 May 2008
Appointed Date: 04 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Director
LEONESI, Donata
Resigned: 18 January 2011
Appointed Date: 21 August 2000
83 years old
Director
MAYNE KIRK & CO LIMITED
Resigned: 19 January 2000
Appointed Date: 12 April 1995
42 years old
OLTIMO CLUB LIMITED Events
01 Sep 2016
Accounts for a dormant company made up to 30 April 2016
12 Apr 2016
Annual return made up to 10 April 2016 no member list
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
14 Apr 2015
Annual return made up to 10 April 2015 no member list
20 Jan 2015
Director's details changed for Mr Jean Rene Van De Kerchove on 20 January 2015
...
... and 53 more events
18 Jul 1996
Accounts for a dormant company made up to 30 April 1996
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18 Jul 1996
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
25 Apr 1996
Annual return made up to 12/04/96
24 Apr 1995
Secretary resigned
12 Apr 1995
Incorporation