| Company Name | Optimus Interiors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03698674 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1999(25 years, 3 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
| Previous Name | Integra Ornastus Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Osborn |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Bredin House Coleridge Gardens London SW10 0RL |
| Secretary Name | Hexagon Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 January 1999(same day as company formation) |
| Correspondence Address | 31 Harley Street London W1G 9QS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 31 Harley Street London W1G 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 March 2001 | Application for striking-off (1 page) |
| 19 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: no. 5 bermondsey exchange 179-181 bermondsey street london SE1 3UW (1 page) |
| 18 May 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 16 March 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | Director resigned (1 page) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Company name changed integra ornastus LIMITED\certificate issued on 16/02/99 (2 pages) |
| 20 January 1999 | Incorporation (15 pages) |