London
W6 9ET
Secretary Name | Mr Andrew Kevin Taylor |
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Nationality | Australian |
Status | Closed |
Appointed | 13 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Rosedew Road London W6 9ET |
Registered Address | 12 Rosedew Road London W6 9ET |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Fulham Reach |
Built Up Area | Greater London |
100 at £1 | Outer X LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
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4 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
27 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
9 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
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9 March 2016 | Register inspection address has been changed from 43 Ringmer Avenue London SW6 5LP United Kingdom to 12 Rosedew Road London W6 9ET (1 page) |
26 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
16 June 2015 | Registered office address changed from 43 Ringmer Avenue London SW6 5LP to 12 Rosedew Road London W6 9ET on 16 June 2015 (1 page) |
5 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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3 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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6 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Company name changed optimal partners LTD\certificate issued on 19/02/13
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29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
14 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
13 March 2011 | Register(s) moved to registered inspection location (1 page) |
13 March 2011 | Secretary's details changed for Mr Andrew Kevin Taylor on 17 January 2011 (1 page) |
13 March 2011 | Registered office address changed from 13a Delvino Road London SW6 4AF United Kingdom on 13 March 2011 (1 page) |
13 March 2011 | Director's details changed for Mr Andrew Kevin Taylor on 17 January 2011 (2 pages) |
13 March 2011 | Register inspection address has been changed from Top Floor 13a Delvino Road London United Kingdom (1 page) |
31 December 2010 | Company name changed energicer LIMITED\certificate issued on 31/12/10
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20 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
15 February 2010 | Register inspection address has been changed (1 page) |
15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
23 September 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
13 February 2009 | Incorporation (14 pages) |