Company NameOptimar Services Limited
Company StatusDissolved
Company Number06460840
CategoryPrivate Limited Company
Incorporation Date28 December 2007(16 years, 4 months ago)
Dissolution Date16 April 2019 (5 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Kenneth Lyons
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2007(same day as company formation)
RoleHead Of Business Development
Country of ResidenceEngland
Correspondence Address4 Pleasant Place
Hersham
Surrey
KT12 4HR
Secretary NameKenneth Lionel Lyons
NationalityBritish
StatusClosed
Appointed28 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address49c Strawberry Vale
Twickenham
London
TW1 4RX

Location

Registered Address4 Pleasant Place
Hersham
Surrey
KT12 4HR
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,911
Cash£16,149
Current Liabilities£4,949

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019First Gazette notice for voluntary strike-off (1 page)
22 January 2019Application to strike the company off the register (3 pages)
30 March 2016Restoration by order of the court (3 pages)
30 March 2016Restoration by order of the court (3 pages)
1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
16 November 2010First Gazette notice for voluntary strike-off (1 page)
4 November 2010Application to strike the company off the register (3 pages)
4 November 2010Application to strike the company off the register (3 pages)
24 January 2010Director's details changed for Paul Kenneth Lyons on 24 January 2010 (2 pages)
24 January 2010Annual return made up to 28 December 2009 with a full list of shareholders
Statement of capital on 2010-01-24
  • GBP 1
(4 pages)
24 January 2010Annual return made up to 28 December 2009 with a full list of shareholders
Statement of capital on 2010-01-24
  • GBP 1
(4 pages)
24 January 2010Director's details changed for Paul Kenneth Lyons on 24 January 2010 (2 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 March 2009Return made up to 28/12/08; full list of members (3 pages)
30 March 2009Return made up to 28/12/08; full list of members (3 pages)
28 December 2007Incorporation (20 pages)
28 December 2007Incorporation (20 pages)