Optimus Global Recruitment Solutions Limited

Company Name	Optimus Global Recruitment Solutions Limited
Company Status	Dissolved
Company Number	02533052
Category	Private Limited Company
Incorporation Date	21 August 1990(33 years, 8 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Gary Peter Ashworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(11 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 13 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Kirby Street London EC1N 8TS

Director Name	Mr Michael Robert Sean Joyce
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(13 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 13 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	16-18 Kirby Street London EC1N 8TS

Secretary Name	Mr Michael Robert Sean Joyce
Nationality	British
Status	Closed
Appointed	21 June 2004(13 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 13 August 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Kirby Street London EC1N 8TS

Director Name	Mr Mark Andrew Braund
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Kirby Street London EC1N 8TS

Director Name	Mark Andrew Horswill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	9 Acacia Way Sidcup Kent DA15 8WW

Director Name	Mrs Siobhan Alfreda McGovern
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Holly Trees 136 Bladindon Drive Bexley Kent DA5 3BW

Secretary Name	Mrs Siobhan Alfreda McGovern
Nationality	British
Status	Resigned
Appointed	21 August 1991(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	Holly Trees 136 Bladindon Drive Bexley Kent DA5 3BW

Secretary Name	Brian Francis Patrick McGovern
Nationality	British
Status	Resigned
Appointed	10 February 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	Holly Trees 136 Bladindon Drive Bexley Kent DA5 3BW

Director Name	George Reresby Sacheverell Sitwell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(11 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	5 Farm Cottage Farm Place London W8 7SX

Secretary Name	George Reresby Sacheverell Sitwell
Nationality	British
Status	Resigned
Appointed	12 July 2002(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2004)
Role	Company Director
Correspondence Address	5 Farm Cottage Farm Place London W8 7SX

Director Name	Lisa Montague
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2009)
Role	Recruitment Consultant
Correspondence Address	4 Manitoba Gardens Green St. Green Orpington Kent BR6 6NY

Director Name	Ross David Eades
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(12 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2009)
Role	CEO
Country of Residence	England
Correspondence Address	66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA

Director Name	Mr Ilyas Ahmed Ghaus
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(21 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Kirby Street London EC1N 8TS

Director Name	Mr Gary Christopher Goldsmith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(21 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Kirby Street London EC1N 8TS

Location

Registered Address	16-18 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Interquest Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
17 April 2013	Application to strike the company off the register (3 pages)
17 April 2013	Application to strike the company off the register (3 pages)
22 January 2013	Termination of appointment of Gary Goldsmith as a director (1 page)
22 January 2013	Termination of appointment of Gary Christopher Goldsmith as a director on 22 January 2013 (1 page)
3 October 2012	Termination of appointment of Ilyas Ghaus as a director (1 page)
3 October 2012	Termination of appointment of Ilyas Ahmed Ghaus as a director on 21 September 2012 (1 page)
18 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 50 (5 pages)
18 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-18 GBP 50 (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 July 2012	Company name changed interquest global LIMITED\certificate issued on 10/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-10 (3 pages)
10 July 2012	Company name changed interquest global LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-10 NM01 ‐ Change of name by resolution (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
26 April 2012	Appointment of Mr Gary Christopher Goldsmith as a director on 15 March 2012 (2 pages)
26 April 2012	Appointment of Mr Mark Andrew Braund as a director on 15 March 2012 (2 pages)
26 April 2012	Appointment of Mr Ilyas Ahmed Ghaus as a director on 15 March 2012 (2 pages)
26 April 2012	Appointment of Mr Gary Christopher Goldsmith as a director (2 pages)
26 April 2012	Appointment of Mr Mark Andrew Braund as a director (2 pages)
26 April 2012	Appointment of Mr Ilyas Ahmed Ghaus as a director (2 pages)
12 March 2012	Company name changed insight computer recruitment LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-09 NM01 ‐ Change of name by resolution (3 pages)
12 March 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-09 (3 pages)
26 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
8 November 2010	Secretary's details changed for Mr Michael Robert Sean Joyce on 1 January 2010 (1 page)
8 November 2010	Director's details changed for Mr Gary Peter Ashworth on 1 January 2010 (2 pages)
8 November 2010	Director's details changed for Mr Michael Robert Sean Joyce on 1 January 2010 (2 pages)
8 November 2010	Director's details changed for Mr Michael Robert Sean Joyce on 1 January 2010 (2 pages)
8 November 2010	Director's details changed for Mr Michael Robert Sean Joyce on 1 January 2010 (2 pages)
8 November 2010	Secretary's details changed for Mr Michael Robert Sean Joyce on 1 January 2010 (1 page)
8 November 2010	Secretary's details changed for Mr Michael Robert Sean Joyce on 1 January 2010 (1 page)
8 November 2010	Director's details changed for Mr Gary Peter Ashworth on 1 January 2010 (2 pages)
8 November 2010	Director's details changed for Mr Gary Peter Ashworth on 1 January 2010 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 October 2009	Director and secretary's change of particulars / michael joyce / 20/11/2008 (1 page)
1 October 2009	Director and Secretary's Change of Particulars / michael joyce / 20/11/2008 / HouseName/Number was: , now: 47; Street was: the courtyard, now: etheldene avenue; Area was: 38 onslow gardens, muswell hill, now: muswell hill; Post Code was: N10 3JU, now: N10 3QE (1 page)
1 October 2009	Return made up to 21/08/09; full list of members (3 pages)
1 October 2009	Return made up to 21/08/09; full list of members (3 pages)
30 April 2009	Appointment Terminated Director lisa montague (1 page)
30 April 2009	Appointment terminated director lisa montague (1 page)
30 April 2009	Appointment Terminated Director ross eades (1 page)
30 April 2009	Appointment terminated director ross eades (1 page)
2 November 2008	Accounts made up to 31 December 2007 (2 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 October 2008	Return made up to 21/08/08; full list of members (4 pages)
1 October 2008	Return made up to 21/08/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 November 2007	Accounts made up to 31 December 2006 (2 pages)
20 September 2007	Location of debenture register (1 page)
20 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007	Return made up to 21/08/07; full list of members (3 pages)
20 September 2007	Location of debenture register (1 page)
20 September 2007	Return made up to 21/08/07; full list of members (3 pages)
20 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 20-23 greville street london EC1N 8SS (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 20-23 greville street london EC1N 8SS (1 page)
4 November 2006	Accounts made up to 31 December 2005 (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 October 2006	New director appointed (4 pages)
10 October 2006	New director appointed (4 pages)
19 September 2006	Location of debenture register (1 page)
19 September 2006	Return made up to 21/08/06; full list of members (3 pages)
19 September 2006	Return made up to 21/08/06; full list of members (3 pages)
19 September 2006	Location of debenture register (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Return made up to 21/08/05; full list of members (3 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Return made up to 21/08/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
27 September 2004	Return made up to 21/08/04; full list of members (8 pages)
27 September 2004	Return made up to 21/08/04; full list of members (8 pages)
25 June 2004	New secretary appointed;new director appointed (2 pages)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	New secretary appointed;new director appointed (2 pages)
21 April 2004	Return made up to 21/08/03; full list of members (7 pages)
21 April 2004	Return made up to 21/08/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
18 July 2003	Auditor's resignation (1 page)
18 July 2003	Auditor's resignation (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
22 January 2003	Return made up to 21/08/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 January 2003	Return made up to 21/08/02; full list of members (7 pages)
20 August 2002	Declaration of assistance for shares acquisition (10 pages)
20 August 2002	Declaration of assistance for shares acquisition (10 pages)
15 August 2002	Particulars of mortgage/charge (5 pages)
15 August 2002	Particulars of mortgage/charge (5 pages)
7 August 2002	Registered office changed on 07/08/02 from: yorkshire house 110-112 broadway bexley heath kent DA6 7EF (1 page)
7 August 2002	Registered office changed on 07/08/02 from: yorkshire house 110-112 broadway bexley heath kent DA6 7EF (1 page)
3 August 2002	Secretary resigned (1 page)
3 August 2002	Secretary resigned (1 page)
3 August 2002	New director appointed (3 pages)
3 August 2002	New secretary appointed;new director appointed (3 pages)
3 August 2002	New secretary appointed;new director appointed (3 pages)
3 August 2002	New director appointed (3 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 May 2002	Â£ ic 70/50 07/05/02 Â£ sr 20@1=20 (1 page)
24 May 2002	Â£ ic 70/50 07/05/02 Â£ sr 20@1=20 (1 page)
1 October 2001	Â£ sr 7@1 21/05/01 (1 page)
1 October 2001	Â£ sr 7@1 21/05/01 (1 page)
24 September 2001	Return made up to 21/08/01; full list of members (6 pages)
24 September 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 December 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
5 December 2000	Return made up to 21/08/00; full list of members (7 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
27 September 2000	Â£ ic 100/77 31/05/00 Â£ sr 23@1=23 (1 page)
27 September 2000	Â£ ic 100/77 31/05/00 Â£ sr 23@1=23 (1 page)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
19 May 2000	Auditor's resignation (1 page)
19 May 2000	Auditor's resignation (1 page)
18 April 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
18 April 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
8 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
8 February 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
17 August 1999	Return made up to 21/08/99; full list of members (6 pages)
17 August 1999	Return made up to 21/08/99; full list of members (6 pages)
20 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
20 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
18 January 1999	Return made up to 21/08/98; no change of members (4 pages)
18 January 1999	Return made up to 21/08/98; no change of members (4 pages)
25 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
6 November 1997	Registered office changed on 06/11/97 from: dsb house 153A broadway bexley heath kent.DA6 7EZ (1 page)
6 November 1997	Registered office changed on 06/11/97 from: dsb house 153A broadway bexley heath kent.DA6 7EZ (1 page)
21 August 1997	Return made up to 21/08/97; full list of members (6 pages)
21 August 1997	Return made up to 21/08/97; full list of members (6 pages)
27 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
10 September 1996	Return made up to 21/08/96; no change of members (4 pages)
10 September 1996	Return made up to 21/08/96; no change of members (4 pages)
25 September 1995	Return made up to 21/08/95; no change of members (6 pages)
25 September 1995	Return made up to 21/08/95; no change of members (6 pages)
23 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
23 April 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
21 August 1990	Incorporation (16 pages)
21 August 1990	Incorporation (16 pages)

Optimus Global Recruitment Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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