Optimus Personnel Ltd

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Secretary Name	Mr Ashtaq Arain
Nationality	British
Status	Closed
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	45 Mount Pleasant Road Lewisham London SE13 6RD

Director Name	Mr Ashtaq Arain
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2004(1 week after company formation)
Appointment Duration	2 years, 4 months (closed 10 October 2006)
Role	Development Manager
Correspondence Address	45 Mount Pleasant Road Lewisham London SE13 6RD

Director Name	David Keith James Roberts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2004(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	14 Granham Gardens London Enfield N9 9QQ

Director Name	Paul Charles Peters
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2004(1 month after company formation)
Appointment Duration	2 years, 3 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	3 Watercress Road Cheshunt Herts EN7 6XJ

Director Name	Mr Ashtaq Arain
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(1 week after company formation)
Appointment Duration	2 days (resigned 10 June 2004)
Role	Business Development Manager
Correspondence Address	45 Mount Pleasant Road Lewisham London SE13 6RD

Secretary Name	Mr Ashtaq Arain
Nationality	British
Status	Resigned
Appointed	08 June 2004(1 week after company formation)
Appointment Duration	2 days (resigned 10 June 2004)
Role	Business Development Manager
Correspondence Address	45 Mount Pleasant Road Lewisham London SE13 6RD

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Registered Address	1-3 Deptford Park Business Centre Grinstead Roaad London SE8 5AD
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Evelyn
Built Up Area	Greater London

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
15 May 2006	Application for striking-off (1 page)
18 January 2006	Accounting reference date extended from 30/06/05 to 30/11/05 (1 page)
18 January 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
17 August 2005	Return made up to 01/06/05; full list of members (8 pages)
9 August 2005	Ad 14/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2005	New secretary appointed (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: unit 29 wilmer business park wilmer place stoke newington london N16 0LW (1 page)
5 July 2004	New director appointed (1 page)
15 June 2004	New director appointed (1 page)
10 June 2004	New secretary appointed (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New director appointed (1 page)
10 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (1 page)
8 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Director resigned (1 page)
1 June 2004	Incorporation (13 pages)

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