| Company Name | Optimise Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07454288 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2010(13 years, 5 months ago) |
| Dissolution Date | 10 December 2013 (10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Martin Lewis Fleishman |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 London Road Enfield Middlesex EN2 6SW |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
Location
| Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Mr Martin Fleishman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | Application to strike the company off the register (3 pages) |
| 20 August 2013 | Application to strike the company off the register (3 pages) |
| 15 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2013-01-15
|
| 16 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 16 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Statement of capital following an allotment of shares on 29 November 2010
|
| 6 January 2011 | Statement of capital following an allotment of shares on 29 November 2010
|
| 6 January 2011 | Appointment of Mr Martin Lewis Fleishman as a director (3 pages) |
| 6 January 2011 | Appointment of Mr Martin Lewis Fleishman as a director (3 pages) |
| 5 January 2011 | Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages) |
| 5 January 2011 | Current accounting period extended from 30 November 2011 to 30 April 2012 (3 pages) |
| 21 December 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 21 December 2010 | Termination of appointment of Joanna Saban as a director (2 pages) |
| 29 November 2010 | Incorporation
|
| 29 November 2010 | Incorporation
|