| Company Name | Optimum Ppm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06442385 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2007(16 years, 5 months ago) |
| Dissolution Date | 31 December 2013 (10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Mark Jason Crader |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
| Director Name | Mr Peter John Hart |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
| Secretary Name | Mr Peter John Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
| Director Name | Mr Peter Alan Hartnup |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Maintenance Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Booker Close Crowborough East Sussex TN6 2XT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Optimum Property Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £5,348 |
| Current Liabilities | £37,216 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 4 September 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-05
|
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 3 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mr Peter John Hart on 30 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mr Peter John Hart on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Mr Peter John Hart on 30 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mr Mark Jason Crader on 30 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Mr Peter John Hart on 30 November 2009 (1 page) |
| 30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mr Mark Jason Crader on 30 November 2009 (2 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 5 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 1 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 December 2008 | Director appointed mr mark jason crader (2 pages) |
| 1 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 December 2008 | Director appointed mr mark jason crader (2 pages) |
| 24 July 2008 | Appointment terminated director peter hartnup (1 page) |
| 24 July 2008 | Ad 10/12/07\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 24 July 2008 | Appointment Terminated Director peter hartnup (1 page) |
| 24 July 2008 | Ad 10/12/07 gbp si 100@1=100 gbp ic 1/101 (2 pages) |
| 7 December 2007 | New director appointed (1 page) |
| 7 December 2007 | New director appointed (1 page) |
| 5 December 2007 | New director appointed (1 page) |
| 5 December 2007 | Secretary resigned (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | Secretary resigned (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | New secretary appointed (1 page) |
| 5 December 2007 | New director appointed (1 page) |
| 5 December 2007 | New secretary appointed (1 page) |
| 30 November 2007 | Incorporation (10 pages) |
| 30 November 2007 | Incorporation (10 pages) |