| Company Name | Optimist World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06038756 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 4 months ago) |
| Dissolution Date | 15 May 2012 (12 years ago) |
| Previous Name | 5-A-Day 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 | Mr Achim Heinz Kram |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement 68 Ifield Road, Chelsea London SW10 9AD |
| Secretary Name | Mr Peter David Chivers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Spring Garden Court 79 Vauxhall Walk London SE11 5HX |
| Director Name | Susan Buhagiar |
|---|---|
| Date of Birth | June 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
| Secretary Name | Bryan Buhagiar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Fernbank Close Walderslade Chatham Kent ME5 9NH |
Location
| Registered Address | Basement, 68 Ifield Road Chelsea London SW10 9AD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2012 | Application to strike the company off the register (3 pages) |
| 20 January 2012 | Application to strike the company off the register (3 pages) |
| 19 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 19 July 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 15 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 31 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 17 January 2010 | Director's details changed for Achim Kram on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Achim Kram on 1 October 2009 (2 pages) |
| 17 January 2010 | Director's details changed for Achim Kram on 1 October 2009 (2 pages) |
| 17 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 5 March 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 5 March 2009 | Director's change of particulars / achim kram / 01/01/2009 (1 page) |
| 5 March 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 5 March 2009 | Director's Change of Particulars / achim kram / 01/01/2009 / HouseName/Number was: , now: basement; Street was: basement, now: 68 ifield road, chelsea; Area was: 68 lfield road, chelsea, now: (1 page) |
| 15 April 2008 | Ad 15/04/08 gbp si 8@1=8 gbp ic 2/10 (2 pages) |
| 15 April 2008 | Ad 15/04/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages) |
| 22 January 2008 | Location of register of members (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: basement, 68 ifield road chelsea london SW10 9AD (1 page) |
| 22 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 22 January 2008 | Location of debenture register (1 page) |
| 22 January 2008 | Location of debenture register (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: basement, 68 ifield road chelsea london SW10 9AD (1 page) |
| 22 January 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 22 January 2008 | Location of register of members (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 8 October 2007 | Company name changed 5-a-day LIMITED\certificate issued on 08/10/07 (2 pages) |
| 8 October 2007 | Company name changed 5-a-day LIMITED\certificate issued on 08/10/07 (2 pages) |
| 5 October 2007 | Accounts made up to 30 September 2007 (2 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: basement, 68 ilfield road chelsea london SW10 9AD (1 page) |
| 3 October 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page) |
| 3 October 2007 | Registered office changed on 03/10/07 from: basement, 68 ilfield road chelsea london SW10 9AD (1 page) |
| 3 October 2007 | New director appointed (1 page) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | Accounting reference date shortened from 31/01/08 to 30/09/07 (1 page) |
| 3 October 2007 | New director appointed (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: 14 fernbank close walderslade chatham kent ME5 9NH (1 page) |
| 2 January 2007 | Incorporation (15 pages) |