| Company Name | Optima Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03248856 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1996(27 years, 7 months ago) |
| Dissolution Date | 6 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Conrad Alexander Heaven |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1996(2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 06 July 2004) |
| Role | Computer Contractor |
| Correspondence Address | 47 New River Crescent Palmers Green London N13 5RD |
| Secretary Name | Mr Carlloyd Heaven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1996(2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 06 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 192 South Lodge Drive London Greater London N14 4XN |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 47 New River Crescent Palmers Green London N13 5RD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2002 | Voluntary strike-off action has been suspended (1 page) |
| 14 October 2002 | Application for striking-off (1 page) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 4 September 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 5 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 10 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 18 October 1999 | Secretary's particulars changed (1 page) |
| 12 October 1999 | Return made up to 12/09/99; no change of members
|
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 November 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 9 November 1998 | Resolutions
|
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 15 October 1997 | Resolutions
|
| 15 October 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 15 October 1996 | New secretary appointed (2 pages) |
| 6 October 1996 | Registered office changed on 06/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 6 October 1996 | Secretary resigned (1 page) |
| 6 October 1996 | Director resigned (1 page) |
| 6 October 1996 | New director appointed (2 pages) |
| 12 September 1996 | Incorporation (17 pages) |