OPTIM COMPUTERS LIMITED

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OPTIM COMPUTERS LIMITED

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Key Data

Status

Dissolved

Company No.

02657789Copy
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Incorporation date

27/10/1991

Size

Dormant

Contacts

Registered address

Registered address

8 Tilehouse Street, Hitchin, Hertfordshire SG5 2DUCopy
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Latest events (Record since 27/10/1991)
dot icon17/12/2012
Final Gazette dissolved via voluntary strike-off
dot icon03/09/2012
First Gazette notice for voluntary strike-off
dot icon21/08/2012
Application to strike the company off the register
dot icon27/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon26/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon05/05/2011
Registered office address changed from 4th Floor, Neville House Waterloo Street Birmingham West Midlands B2 5UF England on 2011-05-06
dot icon05/04/2011
Termination of appointment of Grahame Griffiths as a secretary
dot icon14/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon03/11/2010
Previous accounting period extended from 2010-03-31 to 2010-09-30
dot icon02/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon02/12/2009
Registered office address changed from C/O C/O Coley & Tilley Neville House Waterloo Street Birmingham West Midlands B2 5UF on 2009-12-03
dot icon24/11/2009
Registered office address changed from Interchange Park Newport Pagnell Buckinghamshire MK16 9PS on 2009-11-25
dot icon22/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon03/02/2009
Accounts made up to 2008-03-31
dot icon09/11/2008
Return made up to 28/10/08; full list of members
dot icon09/11/2008
Director's Change of Particulars / phillip jones / 02/01/2008 / HouseName/Number was: , now: silverdale; Street was: 75 tilehouse street, now: old charlton road; Post Code was: SG5 2DY, now: SG5 2AJ
dot icon30/01/2008
Accounts made up to 2007-03-31
dot icon10/01/2008
Director resigned
dot icon21/11/2007
Return made up to 28/10/07; no change of members
dot icon27/02/2007
Accounting reference date extended from 30/03/07 to 31/03/07
dot icon05/02/2007
Accounts made up to 2006-03-31
dot icon16/11/2006
Return made up to 28/10/06; full list of members
dot icon30/01/2006
Accounts made up to 2005-03-31
dot icon09/11/2005
Return made up to 28/10/05; full list of members
dot icon09/11/2005
Director's particulars changed
dot icon18/07/2005
Declaration of satisfaction of mortgage/charge
dot icon12/07/2005
Declaration of satisfaction of mortgage/charge
dot icon02/02/2005
Accounts made up to 2004-03-31
dot icon18/11/2004
Return made up to 28/10/04; full list of members
dot icon18/11/2004
Director's particulars changed
dot icon01/02/2004
Accounts made up to 2003-03-31
dot icon06/11/2003
Return made up to 28/10/03; full list of members
dot icon06/11/2003
Director's particulars changed
dot icon30/01/2003
Accounts made up to 2002-03-31
dot icon04/11/2002
Return made up to 28/10/02; full list of members
dot icon05/11/2001
Return made up to 28/10/01; full list of members
dot icon05/11/2001
Director's particulars changed
dot icon22/08/2001
Accounts made up to 2001-03-31
dot icon09/08/2001
Director resigned
dot icon16/07/2001
Accounting reference date extended from 30/09/00 to 30/03/01
dot icon05/11/2000
Return made up to 28/10/00; full list of members
dot icon05/11/2000
Director's particulars changed
dot icon14/09/2000
Accounts made up to 1999-09-30
dot icon04/09/2000
New secretary appointed
dot icon04/09/2000
Secretary resigned
dot icon14/11/1999
Return made up to 28/10/99; no change of members
dot icon01/08/1999
Accounts made up to 1998-09-30
dot icon23/12/1998
Return made up to 28/10/98; full list of members
dot icon23/12/1998
Registered office changed on 24/12/98
dot icon28/07/1998
Accounts made up to 1997-09-30
dot icon09/12/1997
Return made up to 28/10/97; no change of members
dot icon09/12/1997
Director's particulars changed
dot icon31/07/1997
Accounts made up to 1996-09-30
dot icon12/01/1997
Return made up to 28/10/96; no change of members
dot icon22/08/1996
Resolutions
dot icon22/08/1996
Accounts made up to 1995-09-30
dot icon16/01/1996
Return made up to 28/10/95; full list of members
dot icon26/07/1995
Accounts for a small company made up to 1994-09-30
dot icon04/07/1995
Registered office changed on 05/07/95 from: 2 plover close interchange park newport pagnell bucks MK16 9PP
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon22/11/1994
Return made up to 28/10/94; no change of members
dot icon22/11/1994
Registered office changed on 23/11/94
dot icon17/11/1994
Director resigned
dot icon17/11/1994
Director resigned
dot icon04/07/1994
Full accounts made up to 1993-09-30
dot icon22/02/1994
New secretary appointed
dot icon22/02/1994
Secretary resigned
dot icon29/11/1993
Return made up to 28/10/93; no change of members
dot icon29/11/1993
Director's particulars changed
dot icon06/09/1993
Auditor's resignation
dot icon28/06/1993
Full accounts made up to 1992-09-30
dot icon15/11/1992
Return made up to 28/10/92; full list of members
dot icon11/06/1992
Particulars of mortgage/charge
dot icon02/06/1992
Registered office changed on 03/06/92 from: silbury court 380 silbury boulevard central milton keynes buckinghamshire MK9 2AF
dot icon04/02/1992
New director appointed
dot icon04/02/1992
New director appointed
dot icon04/02/1992
New director appointed
dot icon30/01/1992
Particulars of mortgage/charge
dot icon27/01/1992
Particulars of mortgage/charge
dot icon27/01/1992
Particulars of mortgage/charge
dot icon27/01/1992
Resolutions
dot icon27/01/1992
Declaration of assistance for shares acquisition
dot icon27/01/1992
Registered office changed on 28/01/92 from: 400 dallow road luton bedfordshire LU1 1UR
dot icon27/01/1992
Secretary resigned
dot icon27/01/1992
Director resigned
dot icon27/01/1992
Director resigned
dot icon27/01/1992
New director appointed
dot icon27/01/1992
New secretary appointed
dot icon27/01/1992
New director appointed
dot icon27/01/1992
New director appointed
dot icon27/01/1992
Accounting reference date notified as 30/09
dot icon08/01/1992
Certificate of change of name
dot icon19/12/1991
Director resigned;new director appointed
dot icon19/12/1991
Director resigned;new director appointed
dot icon19/12/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon19/12/1991
Registered office changed on 20/12/91 from: 2 baches st london N1 6UB
dot icon27/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
29/09/2011
dot iconLast accounts made up to
29/09/2010View PDF

Confirmation

dot iconLast statement dated
29/09/2010
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Financial Ratios

OPTIM COMPUTERS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTIM COMPUTERS LIMITED

OPTIM COMPUTERS LIMITED is a Dissolved company incorporated on 27/10/1991 with the registered office located at 8 Tilehouse Street, Hitchin, Hertfordshire SG5 2DU. 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 OPTIM COMPUTERS LIMITED?

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OPTIM COMPUTERS LIMITED is currently Dissolved. It was registered on 27/10/1991 and dissolved on 17/12/2012.

Where is OPTIM COMPUTERS LIMITED located?

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OPTIM COMPUTERS LIMITED is registered at 8 Tilehouse Street, Hitchin, Hertfordshire SG5 2DU.

What does OPTIM COMPUTERS LIMITED do?

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OPTIM COMPUTERS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for OPTIM COMPUTERS LIMITED?

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The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.