| Company Name | Optimum Sounds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05451800 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2005(18 years, 11 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
| Previous Name | Optimum Music Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr William James Clarke |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2005(5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Constantine Road London NW3 2LP |
| Secretary Name | Mr Daniel Hayden Tubbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2005(5 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 September 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pagehurst Cottage Stepneyford Lane Benenden Kent TN17 4BW |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 50 Marshall Street London W1F 9BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £103,000 |
| Gross Profit | -£20,000 |
| Net Worth | -£78,000 |
| Current Liabilities | £78,000 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2009 | Return made up to 13/05/08; full list of members (5 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from second floor 22 newman street london W1T 1PH (1 page) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (7 pages) |
| 29 August 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 18 January 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 23 June 2005 | Ad 18/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 June 2005 | New director appointed (2 pages) |
| 2 June 2005 | New secretary appointed (2 pages) |
| 13 May 2005 | Director resigned (1 page) |
| 13 May 2005 | Incorporation (13 pages) |
| 13 May 2005 | Secretary resigned (1 page) |