| Company Name | Optimum Services UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05119138 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(19 years, 12 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Amir Ali Kazmi |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Windsor Way London W14 0UA |
| Director Name | Ad Vos |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 October 2004(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 September 2010) |
| Role | Consultant |
| Correspondence Address | 23 Zeeanemoon 3151 Vn Hoek Van Holland Netherlands |
| Secretary Name | Mr Amir Ali Kazmi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2004(4 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Windsor Way London W14 0UA |
| Director Name | Philip John Burgess |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Dunelm House Hall Lane Hankelow Crewe Cheshire CW3 0JB |
| Director Name | Nicholas Ford |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 St Josephs Mews Beaconsfield Bucks HP9 1GA |
| Secretary Name | Philip John Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Dunelm House Hall Lane Hankelow Crewe Cheshire CW3 0JB |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 27 Windsor Way London W14 0UA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 24 October 2008 | Accounts made up to 31 May 2008 (1 page) |
| 2 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 21 August 2007 | Accounts made up to 31 May 2007 (1 page) |
| 24 May 2007 | Return made up to 05/05/07; no change of members (7 pages) |
| 24 May 2007 | Return made up to 05/05/07; no change of members (7 pages) |
| 27 March 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 14 July 2006 | Accounts made up to 31 May 2005 (1 page) |
| 14 July 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 1 June 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 05/05/06; full list of members (7 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2005 | Return made up to 05/05/05; full list of members
|
| 25 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 55 station road beaconsfield buckinghamshire HP9 1GA (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 16 September 2005 | New director appointed (1 page) |
| 16 September 2005 | New secretary appointed;new director appointed (1 page) |
| 16 September 2005 | New director appointed (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 55 station road beaconsfield buckinghamshire HP9 1GA (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | New secretary appointed;new director appointed (1 page) |
| 16 September 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Director resigned (1 page) |
| 3 August 2004 | Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 August 2004 | Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 30 July 2004 | New director appointed (2 pages) |
| 5 May 2004 | Incorporation (16 pages) |