Company NameOptimum App Ltd
Company StatusDissolved
Company Number10269168
CategoryPrivate Limited Company
Incorporation Date8 July 2016(7 years, 9 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameDr Olga Malinovskaya
Date of BirthJune 1974 (Born 49 years ago)
NationalityRussian
StatusClosed
Appointed08 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Conant House St. Agnes Place
London
SE11 4AY
Director NameMr Albert Dergachev
Date of BirthNovember 1974 (Born 49 years ago)
NationalityRussian
StatusResigned
Appointed08 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceRussia
Correspondence Address21 Conant House St. Agnes Place
London
SE11 4AY
Director NameMr Albert Gennad'Evich Dergachev
Date of BirthNovember 1974 (Born 49 years ago)
NationalityRussian
StatusResigned
Appointed09 July 2016(1 day after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 2018)
RoleCommercial Director
Country of ResidenceRussia
Correspondence Address21 Conant House St. Agnes Place
London
SE11 4AY

Location

Registered Address21 Conant House St. Agnes Place
London
SE11 4AY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardNewington
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
14 November 2018Application to strike the company off the register (1 page)
25 September 2018First Gazette notice for compulsory strike-off (1 page)
12 June 2018Termination of appointment of Albert Gennad'evich Dergachev as a director on 1 June 2018 (1 page)
13 May 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
24 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
11 July 2016Director's details changed for Mr Albert Dergachev on 10 July 2016 (2 pages)
11 July 2016Termination of appointment of Albert Dergachev as a director on 11 July 2016 (1 page)
11 July 2016Appointment of Mr Albert Gennad'evich Dergachev as a director on 9 July 2016 (2 pages)
11 July 2016Appointment of Mr Albert Gennad'evich Dergachev as a director on 9 July 2016 (2 pages)
11 July 2016Termination of appointment of Albert Dergachev as a director on 11 July 2016 (1 page)
11 July 2016Director's details changed for Mr Albert Dergachev on 10 July 2016 (2 pages)
8 July 2016Incorporation
Statement of capital on 2016-07-08
  • USD 20,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
8 July 2016Incorporation
Statement of capital on 2016-07-08
  • USD 20,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)