| Company Name | Optimax Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03848314 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1999(24 years, 7 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Neville Stuart Fox |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Sheraton Close Elstree Hertfordshire WD6 3PZ |
| Director Name | Stephen Anthony Leaman |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Wise Lane Mill Hill London NW7 2RE |
| Secretary Name | Mr Warren Edward Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1999(1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Brookland Close London NW11 6DJ |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Athene House Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | Athene House The Broadway Mill Hill London NW7 3TB |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1999(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 December 2001 | Application for striking-off (1 page) |
| 24 July 2001 | Company name changed cpd projects LIMITED\certificate issued on 24/07/01 (2 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: jeffrey & co independent house, independent busin, east grinstead west sussex RH19 1XT (1 page) |
| 12 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 24 October 2000 | Return made up to 24/09/00; full list of members (7 pages) |
| 27 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Director resigned (1 page) |
| 5 April 2000 | Registered office changed on 05/04/00 from: athene house the broadway london NW7 3TB (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 24 September 1999 | Incorporation (14 pages) |