| Company Name | Optima Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04968352 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Michael Edward Paul |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 12 Farwig Lane Bromley Kent BR1 3RB |
| Secretary Name | Ms Lucy Woodhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3rd Floor 12 Farwig Lane Bromley Kent BR1 3RB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 3rd Floor 12 Farwig Lane Bromley Kent BR1 3RB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Lucy Woodhouse 50.00% Ordinary |
|---|---|
| 2 at £1 | Michael Edward Paul 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,753 |
| Current Liabilities | £197,000 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2011 | Secretary's details changed for Lucy Woodhouse on 16 November 2011 (1 page) |
| 28 November 2011 | Secretary's details changed for Lucy Woodhouse on 16 November 2011 (1 page) |
| 28 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 March 2011 | Registered office address changed from Suite 6 2Nd Floor 12 Farwig Lane Bromley Kent BR1 3RB on 17 March 2011 (1 page) |
| 17 March 2011 | Registered office address changed from Suite 6 2Nd Floor 12 Farwig Lane Bromley Kent BR1 3RB on 17 March 2011 (1 page) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 23 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Michael Edward Paul on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 23 March 2010 | Secretary's details changed for Lucy Woodhouse on 23 March 2010 (1 page) |
| 23 March 2010 | Secretary's details changed for Lucy Woodhouse on 23 March 2010 (1 page) |
| 23 March 2010 | Director's details changed for Michael Edward Paul on 23 March 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 January 2010 | Registered office address changed from 5Th Floor, Cygnet House 12 -14 Sydenham Road Croydon CR9 2ET on 7 January 2010 (1 page) |
| 7 January 2010 | Registered office address changed from 5Th Floor, Cygnet House 12 -14 Sydenham Road Croydon CR9 2ET on 7 January 2010 (1 page) |
| 7 January 2010 | Registered office address changed from 5Th Floor, Cygnet House 12 -14 Sydenham Road Croydon CR9 2ET on 7 January 2010 (1 page) |
| 17 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 7 avondale road bromley kent BR1 4HT (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from 7 avondale road bromley kent BR1 4HT (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from bank chamber 156 main road biggin hill kent TN16 3BA (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from bank chamber 156 main road biggin hill kent TN16 3BA (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 5TH floor 6 bedford park croydon surrey CR9 2ND (1 page) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 5TH floor 6 bedford park croydon surrey CR9 2ND (1 page) |
| 19 January 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 18/11/04; full list of members (6 pages) |
| 30 November 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 30 November 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: sapphire house 134 queen anne avenue shortlands bromleykent BR2 0SF (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: sapphire house 134 queen anne avenue shortlands bromleykent BR2 0SF (1 page) |
| 9 December 2003 | Ad 19/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 December 2003 | Ad 19/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Secretary resigned (1 page) |
| 27 November 2003 | Director resigned (1 page) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Registered office changed on 26/11/03 from: sapphire house, 134 queen anne avenue, shortlands,, bromley kent BR2 0SF (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: sapphire house, 134 queen anne avenue, shortlands,, bromley kent BR2 0SF (1 page) |
| 26 November 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | Incorporation (16 pages) |
| 18 November 2003 | Incorporation (16 pages) |