GROUP OPTIMUM LIMITED

Key Data

Status

Dissolved

Company No.

02452222

Incorporation date

12/12/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1989)

18/02/2013

Final Gazette dissolved via voluntary strike-off

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05/11/2012

First Gazette notice for voluntary strike-off

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24/10/2012

Application to strike the company off the register

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

21/06/2012

Secretary's details changed for Ms Susan Elizabeth Bell on 2012-06-22

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (4 pages)

30/11/2011

Registered office address changed from Markerstudy House, 108-112 Main Road, Sundridge Sevenoaks Kent TN14 6ES on 2011-12-01

View PDF (1 pages)

13/09/2011

Appointment of Ms Susan Elizabeth Bell as a secretary on 2011-09-13

View PDF (1 pages)

13/09/2011

Termination of appointment of Keith John Barber as a secretary on 2011-09-13

View PDF (1 pages)

07/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

24/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

11/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

28/10/2009

Director's details changed for Mr Gary Humphreys on 2009-10-26

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Kevin Ronald Spencer on 2009-10-26

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Keith John Barber on 2009-10-26

View PDF (2 pages)

25/10/2009

Secretary's details changed for Mr Keith John Barber on 2009-10-26

View PDF (1 pages)

14/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

07/12/2008

Director's Change of Particulars / gary humphreys / 23/05/2008 / HouseName/Number was: , now: west barn; Street was: east kent farmhouse, now: hastings road; Area was: crumps lane, ulcombe, now: ; Post Town was: maidstone, now: pembury; Post Code was: ME17 1EX, now: TN2 4BL

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16/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

26/03/2008

Director's Change of Particulars / kevin spencer / 07/01/2008 / HouseName/Number was: , now: 6; Street was: bishops lodge, now: hungershall park; Area was: 129 forest road, now: ; Post Code was: TN2 5EX, now: TN4 8ND

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18/03/2008

Curr sho from 30/04/2008 to 31/12/2007

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27/01/2008

Return made up to 13/12/07; full list of members

View PDF (4 pages)

27/01/2008

Location of debenture register

View PDF (1 pages)

27/01/2008

Location of register of members

View PDF (1 pages)

27/01/2008

Registered office changed on 28/01/08 from: first floor anchor house anchor road aldridge west midlands WS8 8PW

View PDF (1 pages)

17/12/2007

Director resigned

View PDF (1 pages)

26/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2007

Return made up to 13/12/06; full list of members

View PDF (3 pages)

14/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

27/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

23/02/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

16/02/2005

Return made up to 13/12/04; full list of members

View PDF (8 pages)

24/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

12/02/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

26/01/2003

Certificate of change of name

View PDF (2 pages)

26/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

23/10/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

10/02/2002

Registered office changed on 11/02/02 from: stowgate house lombard street lichfield staffordshire WS13 6DP

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

10/01/2002

Secretary resigned

View PDF (0 pages)

17/07/2001

Registered office changed on 18/07/01 from: 15B mere green road four oaks sutton coldfield B75 5BL

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (2 pages)

02/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

28/12/2000

Return made up to 13/12/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

03/01/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

12/01/1999

Return made up to 13/12/98; no change of members

View PDF (4 pages)

11/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

New secretary appointed

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07/05/1998

Secretary resigned;director resigned

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07/05/1998

Return made up to 13/12/97; full list of members

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07/05/1998

Secretary resigned;director resigned

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22/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

12/01/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

13/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

11/06/1996

Director resigned

View PDF (1 pages)

01/01/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

11/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

10/09/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/12/1994

Return made up to 13/12/94; full list of members

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11/10/1994

Accounts for a small company made up to 1994-04-30

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22/12/1993

Return made up to 13/12/93; no change of members

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28/11/1993

Accounts for a small company made up to 1993-04-30

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02/11/1993

Registered office changed on 03/11/93 from: 5 carlton house mere green road sutton coldfield west midlands B75 5BS

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17/09/1993

Particulars of mortgage/charge

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15/09/1993

Director resigned;new director appointed

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15/09/1993

Director resigned

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16/12/1992

Return made up to 13/12/92; no change of members

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26/11/1992

Accounts for a small company made up to 1992-04-30

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25/02/1992

Ad 01/08/91--------- £ si 900@1

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25/02/1992

Return made up to 13/12/91; full list of members

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25/02/1992

Registered office changed on 26/02/92

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30/01/1992

Ad 01/08/91--------- £ si 98@1=98 £ ic 2/100

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02/09/1991

Full accounts made up to 1991-03-31

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14/08/1991

Accounting reference date extended from 31/03 to 30/04

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13/08/1991

Return made up to 19/11/90; full list of members

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13/06/1991

Registered office changed on 14/06/91 from: 5 carlton house mole green rd sutton coldfield west mids

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11/06/1991

New director appointed

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11/06/1991

Director resigned;new director appointed

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02/06/1991

Registered office changed on 03/06/91 from: 25 trident close walmley sutton coldfield west midlands B76 8LF

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27/05/1991

Certificate of change of name

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04/03/1990

Secretary resigned;new secretary appointed

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04/03/1990

Director resigned;new director appointed

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04/03/1990

Registered office changed on 05/03/90 from: 2 baches street london N1 6UB

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15/02/1990

Memorandum and Articles of Association

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24/01/1990

Certificate of change of name

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20/01/1990

Resolutions

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12/12/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Humphreys, Gary	Director	04/07/2007 - Present	91
Spencer, Kevin Ronald	Director	04/07/2007 - Present	214
Cooper, Timothy Lewis	Secretary	18/10/2001 - 03/07/2007	-
Hendry, Nigel George	Director	01/09/1995 - 10/12/2007	8
Hayward, Susan Elizabeth	Secretary	13/09/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GROUP OPTIMUM LIMITED

GROUP OPTIMUM LIMITED is an(a) Dissolved company incorporated on 12/12/1989 with the registered office located at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP OPTIMUM LIMITED?

GROUP OPTIMUM LIMITED is currently Dissolved. It was registered on 12/12/1989 and dissolved on 18/02/2013.

Where is GROUP OPTIMUM LIMITED located?

GROUP OPTIMUM LIMITED is registered at 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB.

What does GROUP OPTIMUM LIMITED do?

GROUP OPTIMUM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GROUP OPTIMUM LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.