Company NameOptimise Limited
Company StatusDissolved
Company Number03349172
CategoryPrivate Limited Company
Incorporation Date10 April 1997(27 years ago)
Dissolution Date13 January 1998 (26 years, 3 months ago)

Directors

Director NameMr Niranjan Amin
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1997(1 month after company formation)
Appointment Duration8 months (closed 13 January 1998)
RoleCompany Director
Correspondence Address61 Audley Street
Ealing
London
W5 3ES
Secretary NameMr Harish Ishwerbhai Patel
NationalityBritish
StatusClosed
Appointed16 May 1997(1 month after company formation)
Appointment Duration8 months (closed 13 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Audley Road
London
W5 3ES
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address1 Doughty Street
London
WC1N 2PH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

2 September 1997First Gazette notice for voluntary strike-off (1 page)
21 July 1997Application for striking-off (1 page)
22 May 1997New director appointed (2 pages)
22 May 1997Registered office changed on 22/05/97 from: suite 16622 72 new bond street london W1Y 9DD (1 page)
22 May 1997New secretary appointed (2 pages)
22 May 1997Director resigned (1 page)
22 May 1997Secretary resigned (1 page)
10 April 1997Incorporation (16 pages)