| Company Name | Optimum Performance Achievement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035380 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 9 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
| Previous Name | R3 Rhodes Resource & Recruitment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Michelle Dianne Rhodes |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 The Old Orchard Farnham Surrey GU9 8UR |
| Secretary Name | Shirley Ann Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 112 Netherhouse Moor Church Crookham Fleet Hampshire GU13 0TY |
Contact
| Website | www.opaltd.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 742458759 |
| Telephone region | Mobile |
Location
| Registered Address | 29 Cresswell Road Twickenham TW1 2EA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Michelle Rhodes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,977 |
| Cash | £128 |
| Current Liabilities | £23,858 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 17 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2018 | Registered office address changed from 17 Princess Drive Alton Hampshire GU34 1QS to 29 Cresswell Road Twickenham TW1 2EA on 21 August 2018 (1 page) |
| 30 August 2017 | Termination of appointment of Shirley Ann Rhodes as a secretary on 30 August 2017 (1 page) |
| 30 August 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 30 August 2017 | Termination of appointment of Shirley Ann Rhodes as a secretary on 30 August 2017 (1 page) |
| 30 August 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 29 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 29 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Director's details changed for Michelle Dianne Rhodes on 9 July 2012 (2 pages) |
| 14 August 2013 | Director's details changed for Michelle Dianne Rhodes on 9 July 2012 (2 pages) |
| 14 August 2013 | Director's details changed for Michelle Dianne Rhodes on 9 July 2012 (2 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 18 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 August 2011 | Director's details changed for Michelle Dianne Rhodes on 8 August 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Michelle Dianne Rhodes on 8 August 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Director's details changed for Michelle Dianne Rhodes on 8 August 2011 (2 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 2 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 November 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 16 knights way alton hampshire GU34 1PJ (1 page) |
| 19 July 2006 | Location of register of members (1 page) |
| 19 July 2006 | Location of register of members (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 16 knights way alton hampshire GU34 1PJ (1 page) |
| 19 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 August 2005 | Location of register of members (1 page) |
| 1 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 1 August 2005 | Location of register of members (1 page) |
| 1 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 9 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 25 November 2003 | Return made up to 17/07/03; full list of members
|
| 25 November 2003 | Return made up to 17/07/03; full list of members
|
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 July 2002 | Return made up to 17/07/02; full list of members
|
| 29 July 2002 | Return made up to 17/07/02; full list of members
|
| 31 January 2002 | Company name changed R3 rhodes resource & recruitment LIMITED\certificate issued on 31/01/02 (2 pages) |
| 31 January 2002 | Company name changed R3 rhodes resource & recruitment LIMITED\certificate issued on 31/01/02 (2 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 October 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 16 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 17 July 2000 | Incorporation (17 pages) |
| 17 July 2000 | Incorporation (17 pages) |