| Company Name | T.T & M. Optimizer Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06104237 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Youcef Berrabah |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 30 Avenue Du President Kennedy Paris 75016 |
| Secretary Name | Amedia Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
Location
| Registered Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Youcef Berrabah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 31 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 17 June 2017 | Registered office address changed from 2nd Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 17 June 2017 (1 page) |
| 17 June 2017 | Registered office address changed from 2nd Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 17 June 2017 (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 16 June 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
| 16 June 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 16 June 2017 | Secretary's details changed for Amedia Limited on 21 April 2017 (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 13 April 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 15 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 July 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Secretary's details changed for Amedia Limited on 20 October 2009 (1 page) |
| 10 May 2010 | Director's details changed for Youcef Berrabah on 20 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Youcef Berrabah on 20 October 2009 (2 pages) |
| 10 May 2010 | Secretary's details changed for Amedia Limited on 20 October 2009 (1 page) |
| 19 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 27 old gloucester street london WC1N3XX (1 page) |
| 15 May 2009 | Secretary's change of particulars / amedia LIMITED / 15/05/2009 (1 page) |
| 15 May 2009 | Secretary's change of particulars / amedia LIMITED / 15/05/2009 (1 page) |
| 15 May 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 27 old gloucester street london WC1N3XX (1 page) |
| 15 May 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 10 September 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 14 February 2007 | Incorporation (14 pages) |
| 14 February 2007 | Incorporation (14 pages) |