Optimum Financial Consultancy Limited

Company Name	Optimum Financial Consultancy Limited
Company Status	Dissolved
Company Number	03189844
Category	Private Limited Company
Incorporation Date	24 April 1996(28 years ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Anil Rawal
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(2 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (closed 19 June 2012)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	11 Priory Crescent Alperton Wembley Middlesex HA0 2QQ

Secretary Name	Mr Manish Rawal
Nationality	British
Status	Closed
Appointed	01 April 2000(3 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Priory Crescent Wembley Middlesex HA0 2QQ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Dhanji Jakhu Varasani
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Financial Advisor
Correspondence Address	32 Stanhope Avenue Harrow Middlesex HA3 5JW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Anil Rawal
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	IFA
Correspondence Address	20 Crabtree Avenue Alperton Wembley Middlesex HA0 1LP

Director Name	Mr Ian Duncan Vaughan
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	35 West Street Hertford Hertfordshire SG13 8EZ

Secretary Name	Mr Ian Duncan Vaughan
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	35 West Street Hertford Hertfordshire SG13 8EZ

Location

Registered Address	68 Station Road Harrow Middlesex HA1 2SQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	Application to strike the company off the register (3 pages)
21 February 2012	Application to strike the company off the register (3 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 2 (4 pages)
5 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 2 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 May 2010	Director's details changed for Anil Rawal on 24 April 2010 (2 pages)
1 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
1 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
1 May 2010	Director's details changed for Anil Rawal on 24 April 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 April 2008	Return made up to 24/04/08; full list of members (3 pages)
28 April 2008	Return made up to 24/04/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 May 2007	Return made up to 24/04/07; full list of members (6 pages)
18 May 2007	Return made up to 24/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 May 2006	Return made up to 24/04/06; full list of members (6 pages)
25 May 2006	Return made up to 24/04/06; full list of members (6 pages)
7 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 February 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 May 2005	Return made up to 24/04/05; full list of members (6 pages)
3 May 2005	Return made up to 24/04/05; full list of members (6 pages)
16 August 2004	Registered office changed on 16/08/04 from: 50 station road harrow middlesex HA1 2SQ (1 page)
16 August 2004	Registered office changed on 16/08/04 from: 50 station road harrow middlesex HA1 2SQ (1 page)
29 April 2004	Return made up to 24/04/04; full list of members (6 pages)
29 April 2004	Return made up to 24/04/04; full list of members (6 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2003	Return made up to 24/04/03; full list of members (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 May 2002	Return made up to 24/04/02; full list of members (6 pages)
20 May 2002	Return made up to 24/04/02; full list of members (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
3 May 2001	Return made up to 24/04/01; full list of members (6 pages)
3 May 2001	Return made up to 24/04/01; full list of members (6 pages)
6 March 2001	Registered office changed on 06/03/01 from: 21B masons avenue wealdstone harrow harrow middlesex HA3 5AH (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 21B masons avenue wealdstone harrow harrow middlesex HA3 5AH (1 page)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Return made up to 24/04/00; full list of members (7 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 April 1999	Return made up to 24/04/99; no change of members (4 pages)
20 April 1999	Return made up to 24/04/99; no change of members (4 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 May 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
26 May 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 3RD floor hygeia buildings 66 collage road harrow middlesex HA1 1FD (1 page)
30 September 1997	Registered office changed on 30/09/97 from: 3RD floor hygeia buildings 66 collage road harrow middlesex HA1 1FD (1 page)
7 July 1997	Return made up to 24/04/97; full list of members (6 pages)
7 July 1997	Return made up to 24/04/97; full list of members (6 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New secretary appointed;new director appointed (2 pages)
21 April 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: 32,stanhope avenue harrow weald harrow middlesex HA3 5JW (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 32,stanhope avenue harrow weald harrow middlesex HA3 5JW (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Secretary resigned;director resigned (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
1 May 1996	Secretary resigned;director resigned (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	Registered office changed on 01/05/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New secretary appointed (2 pages)
24 April 1996	Incorporation (15 pages)
24 April 1996	Incorporation (15 pages)

Optimum Financial Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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