NEWS OPTIMUS LIMITED

Key Data

Status

Dissolved

Company No.

02927001

Incorporation date

08/05/1994

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1994)

04/07/2012

Final Gazette dissolved following liquidation

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04/04/2012

Return of final meeting in a members' voluntary winding up

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18/01/2012

Liquidators' statement of receipts and payments to 2011-11-23

View PDF (3 pages)

06/12/2010

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2010-12-07

View PDF (2 pages)

05/12/2010

Declaration of solvency

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05/12/2010

Insolvency resolution

View PDF (1 pages)

05/12/2010

Resolutions

View PDF (1 pages)

05/12/2010

Appointment of a voluntary liquidator

View PDF (3 pages)

02/12/2010

Appointment of Christopher Jon Taylor as a director

View PDF (3 pages)

29/11/2010

Appointment of David Joseph Gormley as a director

View PDF (3 pages)

23/11/2010

Termination of appointment of Andrew Griffith as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of David Darroch as a director

View PDF (3 pages)

20/10/2010

Statement of capital on 2010-10-21

View PDF (4 pages)

20/10/2010

Resolutions

View PDF (1 pages)

20/10/2010

Solvency Statement dated 15/10/10

View PDF (1 pages)

20/10/2010

Statement by Directors

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05/04/2010

Full accounts made up to 2009-06-30

View PDF (21 pages)

15/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

01/12/2008

Full accounts made up to 2008-06-30

View PDF (21 pages)

08/07/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

17/06/2008

Director appointed andrew john griffith

View PDF (2 pages)

15/06/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

01/06/2008

Appointment Terminated Director james murdoch

View PDF (1 pages)

15/04/2008

Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer

View PDF (1 pages)

27/03/2008

Full accounts made up to 2007-06-30

View PDF (21 pages)

11/07/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

28/03/2007

Registered office changed on 29/03/07 from: villiers house 110 villiers road oxhey watford herts WD19 4AW

View PDF (1 pages)

11/12/2006

Registered office changed on 12/12/06 from: grant way isleworth middlesex TW7 5QD

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (3 pages)

04/12/2006

New director appointed

View PDF (3 pages)

30/11/2006

Auditor's resignation

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (13 pages)

30/11/2006

Registered office changed on 01/12/06 from: 1 virginia street london E98 1XY

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

30/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

11/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

27/02/2006

Director resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

04/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

20/03/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

28/02/2005

Certificate of change of name

View PDF (2 pages)

11/10/2004

New director appointed

View PDF (1 pages)

23/05/2004

Return made up to 09/05/04; full list of members

View PDF (2 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

09/12/2003

Secretary's particulars changed

View PDF (1 pages)

13/11/2003

Secretary's particulars changed

View PDF (1 pages)

03/06/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

15/05/2003

Resolutions

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15/05/2003

Resolutions

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15/05/2003

Resolutions

View PDF (1 pages)

27/03/2003

Amended full accounts made up to 2002-06-30

View PDF (15 pages)

23/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

26/06/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

05/12/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

03/12/2001

New director appointed

View PDF (3 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

25/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

17/08/2000

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

24/05/2000

Registered office changed on 25/05/00 from: p o box 495 virginia street london E1 9XY

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

30/08/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

Director resigned

View PDF (1 pages)

01/06/1999

Return made up to 09/05/99; full list of members

View PDF (14 pages)

01/06/1999

Director resigned

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

25/05/1998

Return made up to 09/05/98; full list of members

View PDF (13 pages)

23/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

15/06/1997

Return made up to 09/05/97; full list of members

View PDF (13 pages)

26/03/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

04/09/1996

New director appointed

View PDF (2 pages)

29/05/1996

Return made up to 09/05/96; full list of members

View PDF (11 pages)

23/03/1996

New director appointed

View PDF (2 pages)

12/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

13/07/1995

Director's particulars changed

View PDF (2 pages)

29/05/1995

Return made up to 09/05/95; full list of members

View PDF (7 pages)

27/03/1995

Director resigned;new director appointed

View PDF (3 pages)

27/03/1995

Director resigned

View PDF (2 pages)

13/03/1995

Memorandum and Articles of Association

View PDF (20 pages)

15/02/1995

Director resigned

View PDF (4 pages)

15/02/1995

New director appointed

View PDF (0 pages)

28/01/1995

New director appointed

View PDF (3 pages)

18/01/1995

New director appointed

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

18/01/1995

New director appointed

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18/01/1995

New secretary appointed

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18/01/1995

Director resigned

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18/01/1995

Secretary resigned;director resigned

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18/01/1995

Registered office changed on 19/01/95 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

18/01/1995

Nc inc already adjusted 21/11/94

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18/01/1995

Ad 21/11/94--------- £ si 199998@1=199998 £ ic 2/200000

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18/01/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

18/12/1994

Resolutions

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18/12/1994

Resolutions

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18/12/1994

Resolutions

View PDF (17 pages)

20/11/1994

Certificate of change of name

View PDF (4 pages)

08/05/1994

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NEWS OPTIMUS LIMITED

NEWS OPTIMUS LIMITED is an(a) Dissolved company incorporated on 08/05/1994 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 NEWS OPTIMUS LIMITED?

NEWS OPTIMUS LIMITED is currently Dissolved. It was registered on 08/05/1994 and dissolved on 04/07/2012.

Where is NEWS OPTIMUS LIMITED located?

NEWS OPTIMUS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does NEWS OPTIMUS LIMITED do?

NEWS OPTIMUS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEWS OPTIMUS LIMITED?

The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.