| Company Name | Optimal Ia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07184361 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2010(14 years, 1 month ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Miss Alison Jane Elston |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alison Jane Elston 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Edward Elston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,774 |
| Cash | £32,026 |
| Current Liabilities | £24,661 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2015 | Application to strike the company off the register (3 pages) |
| 3 August 2015 | Application to strike the company off the register (3 pages) |
| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 September 2012 | Director's details changed for Miss Alison Jane Elston on 13 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Miss Alison Jane Elston on 13 September 2012 (2 pages) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
| 13 March 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 13 March 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 12 March 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 12 March 2012 | Statement of capital following an allotment of shares on 1 October 2011
|
| 12 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Director's details changed for Miss Alison Jane Elston on 24 May 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Miss Alison Jane Elston on 24 May 2011 (2 pages) |
| 24 May 2011 | Registered office address changed from 12a Marchmont Road Richmond Surrey TW10 6HQ United Kingdom on 24 May 2011 (1 page) |
| 24 May 2011 | Director's details changed for Miss Alison Jane Gawith on 24 May 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Miss Alison Jane Gawith on 24 May 2011 (2 pages) |
| 24 May 2011 | Registered office address changed from 12a Marchmont Road Richmond Surrey TW10 6HQ United Kingdom on 24 May 2011 (1 page) |
| 5 February 2011 | Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 5 February 2011 (1 page) |
| 5 February 2011 | Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 5 February 2011 (1 page) |
| 5 February 2011 | Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 5 February 2011 (1 page) |
| 10 March 2010 | Incorporation (23 pages) |
| 10 March 2010 | Incorporation (23 pages) |