| Company Name | Optimize Courier (UK) Ltd |
|---|---|
| Director | Jan Karlsson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07260760 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2010(13 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Director
| Director Name | Jan Karlsson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 21 May 2010(same day as company formation) |
| Role | General Manager |
| Country of Residence | Sweden |
| Correspondence Address | 20 Sunningdale Close Stanmore HA7 3QL |
Location
| Registered Address | 20 Sunningdale Close Stanmore HA7 3QL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 21 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 26 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 2 November 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 4 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 22 January 2019 | Director's details changed for Jan Karlsson on 10 January 2019 (2 pages) |
| 25 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 23 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 22 February 2017 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page) |
| 22 February 2017 | Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on 22 February 2017 (1 page) |
| 21 February 2017 | Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL (1 page) |
| 21 February 2017 | Register inspection address has been changed to 20 Sunningdale Close Sunningdale Close Stanmore HA7 3QL (1 page) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 14 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 10 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 21 May 2010 | Incorporation (31 pages) |
| 21 May 2010 | Incorporation (31 pages) |