Company NameOptimal Spatial Strategies Limited
Company StatusDissolved
Company Number08265139
CategoryPrivate Limited Company
Incorporation Date23 October 2012(11 years, 6 months ago)
Dissolution Date23 February 2016 (8 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameDr Joao Diogo Pinelo Da Silva
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityPortuguese
StatusClosed
Appointed23 October 2012(same day as company formation)
RoleArchitect
Country of ResidenceKingdom Of Bahrain
Correspondence Address40 Gracechurch Street Iplan
London
EC3V 0BT
Secretary NameJoao Diogo Pinelo Da Silva
StatusClosed
Appointed23 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address40 Gracechurch Street Iplan
London
EC3V 0BT

Contact

Websitewww.opti55.com/
Email address[email protected]
Telephone020 30867669
Telephone regionLondon

Location

Registered Address40 Gracechurch Street Iplan
London
EC3V 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Shareholders

1 at £1Joao Diogo Pinelo Da Silva
100.00%
Ordinary

Financials

Year2014
Net Worth-£63,561
Cash£229
Current Liabilities£64,041

Accounts

Latest Accounts30 September 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
27 November 2015Application to strike the company off the register (3 pages)
27 November 2015Application to strike the company off the register (3 pages)
20 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
20 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
(3 pages)
9 November 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 November 2015Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 October 2015Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page)
6 October 2015Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page)
6 October 2015Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 6 October 2015 (1 page)
29 September 2015Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
29 September 2015Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
14 November 2014Director's details changed for Dr Joao Diogo Pinelo Da Silva on 1 September 2014 (2 pages)
14 November 2014Director's details changed for Dr Joao Diogo Pinelo Da Silva on 1 September 2014 (2 pages)
14 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(3 pages)
14 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
(3 pages)
14 November 2014Director's details changed for Dr Joao Diogo Pinelo Da Silva on 1 September 2014 (2 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
4 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London England EC1V 2PU on 4 December 2013 (1 page)
4 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London England EC1V 2PU on 4 December 2013 (1 page)
4 December 2013Registered office address changed from Lansdowne House City Forum 250 City Road London England EC1V 2PU on 4 December 2013 (1 page)
8 November 2013Director's details changed for Joao Diogo Pinelo Da Silva on 7 September 2013 (2 pages)
8 November 2013Secretary's details changed for Joao Diogo Pinelo Da Silva on 10 July 2013 (1 page)
8 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
8 November 2013Director's details changed for Joao Diogo Pinelo Da Silva on 7 September 2013 (2 pages)
8 November 2013Secretary's details changed for Joao Diogo Pinelo Da Silva on 10 July 2013 (1 page)
8 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
8 November 2013Director's details changed for Joao Diogo Pinelo Da Silva on 7 September 2013 (2 pages)
15 July 2013Director's details changed for Joao Diogo Pinelo Da Silva on 15 July 2013 (2 pages)
15 July 2013Director's details changed for Joao Diogo Pinelo Da Silva on 15 July 2013 (2 pages)
23 January 2013Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 January 2013 (1 page)
23 January 2013Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 23 January 2013 (1 page)
23 October 2012Incorporation (37 pages)
23 October 2012Incorporation (37 pages)