| Company Name | Optimal Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03678210 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1998(25 years, 5 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Euginia Basoene Lolomari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Ruthin Close London NW9 7RY |
| Director Name | Mrs Victoria Edeniba Briggs |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(1 year after company formation) |
| Appointment Duration | 10 years, 9 months (closed 05 October 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Callander Road Catford SE6 2QB |
| Director Name | Alaye Frank Briggs |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Batavia House Batavia Road London SE14 6BJ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 55 Ingledew Road Plumstead London SE18 1AP |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Glyndon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2010 | Application to strike the company off the register (2 pages) |
| 14 June 2010 | Application to strike the company off the register (2 pages) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2010 | Director's details changed for Mrs Victoria Edeniba Briggs on 1 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Director's details changed for Mrs Victoria Edeniba Briggs on 1 December 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Director's details changed for Mrs Victoria Edeniba Briggs on 1 December 2009 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 16 July 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2009 | Return made up to 03/12/07; full list of members (3 pages) |
| 26 March 2009 | Return made up to 03/12/07; full list of members (3 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 14 March 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 3 September 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 3 September 2007 | Return made up to 03/12/06; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 19 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 28 September 2005 | Secretary's particulars changed (1 page) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Secretary's particulars changed (1 page) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 16 December 2004 | £ nc 25000/40000 09/11/04 (1 page) |
| 16 December 2004 | Ad 09/11/04--------- £ si 15000@1=15000 £ ic 25000/40000 (3 pages) |
| 16 December 2004 | Resolutions
|
| 16 December 2004 | Resolutions
|
| 16 December 2004 | Ad 09/11/04--------- £ si 15000@1=15000 £ ic 25000/40000 (3 pages) |
| 16 December 2004 | £ nc 25000/40000 09/11/04 (1 page) |
| 29 October 2004 | Ad 04/10/04--------- £ si 24999@1=24999 £ ic 1/25000 (3 pages) |
| 29 October 2004 | Nc inc already adjusted 04/10/04 (1 page) |
| 29 October 2004 | Ad 04/10/04--------- £ si 24999@1=24999 £ ic 1/25000 (3 pages) |
| 29 October 2004 | Resolutions
|
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Resolutions
|
| 29 October 2004 | Nc inc already adjusted 04/10/04 (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 30 January 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 311A newcross road london SE14 6AS (1 page) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 311A newcross road london SE14 6AS (1 page) |
| 24 February 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 24 February 2003 | Return made up to 03/12/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 15 February 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 February 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 17 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 17 December 1998 | New director appointed (2 pages) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 17 December 1998 | New director appointed (2 pages) |
| 17 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: second floor 80 great eastern street, london EC2A 3JL (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: second floor 80 great eastern street, london EC2A 3JL (1 page) |
| 7 December 1998 | Director resigned (1 page) |
| 7 December 1998 | Secretary resigned (1 page) |
| 3 December 1998 | Incorporation (20 pages) |
| 3 December 1998 | Incorporation (20 pages) |