| Company Name | Optimum Sales Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02598618 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1991(33 years, 1 month ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
| Previous Names | Deriveoffer Limited and AIAX Southern Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Mr John Francis Crehan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1991(5 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chatswood 635 Uxbridge Road Pinner Middlesex HA5 3PT |
| Secretary Name | Mrs Annette Crehan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1991(5 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 18 November 2014) |
| Role | Secretary |
| Correspondence Address | Chatswood 635 Uxbridge Road Pinner Middlesex HA5 3PT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 08708503131 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | 1c Lyon Trading Estate Lyon Way Greenford Middlesex UB6 0BN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Optimum Group Services PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 1 lyon trading estate lyon way greenford middlesex UB6 0BN (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 1 lyon trading estate lyon way greenford middlesex UB6 0BN (1 page) |
| 16 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 13 September 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 13 September 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 26 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 26 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
| 1 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 7 June 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 7 June 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 21 May 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 20 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: clarendon house 252 harrow view harrow middlesex HA2 6QF (2 pages) |
| 20 October 2003 | Registered office changed on 20/10/03 from: clarendon house 252 harrow view harrow middlesex HA2 6QF (2 pages) |
| 25 June 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 2 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 2 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 18 November 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 18 November 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 22 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 22 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 30 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 30 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 11 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 26 November 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 24 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 3 December 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 3 December 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 23 April 1998 | Return made up to 05/04/98; full list of members
|
| 23 April 1998 | Return made up to 05/04/98; full list of members
|
| 3 April 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 3 April 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 16 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 13 May 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 13 May 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 15 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 15 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 20 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 20 February 1996 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 2 November 1995 | Registered office changed on 02/11/95 from: 70 high street teddington middlesex TW11 8JD (1 page) |
| 2 November 1995 | Registered office changed on 02/11/95 from: 70 high street teddington middlesex TW11 8JD (1 page) |
| 16 May 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 05/04/95; full list of members (6 pages) |