OPTIM CONTRACT MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

02368838

Incorporation date

05/04/1989

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1989)

12/10/2015

Final Gazette dissolved via voluntary strike-off

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29/06/2015

First Gazette notice for voluntary strike-off

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21/06/2015

Application to strike the company off the register

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23/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

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23/02/2015

Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to The Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY on 2015-02-24

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06/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

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29/12/2013

Accounts for a dormant company made up to 2013-09-30

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24/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

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15/01/2013

Accounts for a dormant company made up to 2012-09-30

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23/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

22/12/2011

Accounts for a dormant company made up to 2011-09-30

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14/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

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14/11/2010

Accounts for a dormant company made up to 2010-09-30

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28/03/2010

Amended accounts made up to 2009-09-30

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25/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

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30/11/2009

Total exemption small company accounts made up to 2009-09-30

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03/03/2009

Return made up to 19/02/09; full list of members

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20/01/2009

Total exemption small company accounts made up to 2008-09-30

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02/03/2008

Return made up to 19/02/08; full list of members

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13/01/2008

Total exemption full accounts made up to 2007-09-30

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10/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

New secretary appointed

View PDF (2 pages)

03/06/2007

New secretary appointed

View PDF (2 pages)

03/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

08/11/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

26/02/2006

Return made up to 19/02/06; full list of members

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04/12/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

25/04/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

13/03/2005

Secretary resigned

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13/03/2005

New secretary appointed

View PDF (2 pages)

25/11/2004

Accounts for a dormant company made up to 2004-09-30

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07/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

09/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

27/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

20/11/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

18/04/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

28/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

12/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

12/03/2001

Accounts for a dormant company made up to 2000-09-30

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22/02/2001

New director appointed

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14/04/2000

Accounts for a dormant company made up to 1999-09-30

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01/03/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

06/02/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

New secretary appointed

View PDF (2 pages)

20/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (6 pages)

22/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

27/08/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

Secretary resigned

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25/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

15/07/1998

Resolutions

View PDF (1 pages)

15/07/1998

Resolutions

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15/07/1998

Resolutions

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15/07/1998

Registered office changed on 16/07/98 from: apollo house 56 new bond street london W1Y 0SX

View PDF (1 pages)

06/05/1998

Return made up to 19/02/98; no change of members

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01/02/1998

Full accounts made up to 1996-09-30

View PDF (13 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

22/06/1997

Delivery ext'd 3 mth 30/09/96

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03/04/1997

Director resigned

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25/02/1997

Return made up to 19/02/97; no change of members

View PDF (8 pages)

07/11/1996

Full group accounts made up to 1995-09-30

View PDF (22 pages)

25/06/1996

Return made up to 06/04/96; full list of members

View PDF (8 pages)

17/02/1996

Return made up to 06/04/95; full list of members

View PDF (12 pages)

20/09/1995

Registered office changed on 21/09/95 from: 3 burymead road hitchin hertfordshire SG5 1RT

View PDF (1 pages)

17/09/1995

Full group accounts made up to 1994-09-30

View PDF (22 pages)

30/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

04/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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27/06/1994

Full group accounts made up to 1993-09-30

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08/06/1994

Return made up to 06/04/94; no change of members

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23/02/1994

Particulars of mortgage/charge

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24/08/1993

Return made up to 06/04/93; no change of members

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16/05/1993

Full group accounts made up to 1992-09-30

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01/09/1992

Ad 04/02/92--------- £ si [email protected]

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01/09/1992

Nc inc already adjusted 04/02/92

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01/09/1992

Resolutions

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01/09/1992

Resolutions

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01/09/1992

Secretary's particulars changed

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01/09/1992

Return made up to 06/04/92; full list of members

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31/05/1992

Accounting reference date extended from 31/03 to 30/09

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21/04/1992

Secretary resigned;new secretary appointed

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24/02/1992

Ad 04/02/92--------- £ si [email protected]=50000 £ ic 491293/541293

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

Resolutions

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24/02/1992

£ nc 500000/550000 04/02/92

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12/02/1992

Secretary resigned;new secretary appointed;director resigned

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12/02/1992

Director resigned

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05/01/1992

Full group accounts made up to 1991-03-31

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22/07/1991

Return made up to 06/04/91; full list of members

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17/07/1991

S-div 22/05/91

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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15/07/1991

Return made up to 06/10/90; full list of members

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15/07/1991

Ad 22/05/91--------- £ si [email protected]=118159 £ ic 373134/491293

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14/07/1991

New director appointed

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14/07/1991

New director appointed

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14/07/1991

New director appointed

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28/02/1991

Certificate of change of name

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01/10/1990

Director's particulars changed

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01/10/1990

Director's particulars changed

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01/10/1990

Registered office changed on 02/10/90 from: unit 15 parson green estate boulton road, stevenage hertfordshire SG1 4QG

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01/10/1990

S-div 03/10/89

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01/10/1990

Nc inc already adjusted 03/10/89

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01/10/1990

Resolutions

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01/10/1990

Resolutions

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01/10/1990

Resolutions

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17/09/1990

Particulars of mortgage/charge

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02/09/1990

Full group accounts made up to 1990-03-31

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14/02/1990

Resolutions

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17/01/1990

Ad 13/11/89--------- £ si [email protected]

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17/01/1990

Statement of affairs

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08/01/1990

Ad 13/11/89--------- £ si [email protected]=123132 £ ic 250002/373134

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27/11/1989

Conve 13/11/89

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26/11/1989

Resolutions

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26/11/1989

Resolutions

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26/11/1989

Registered office changed on 27/11/89 from: 44 baker street london W1M 1DH

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26/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/10/1989

Wd 16/10/89 ad 03/10/89--------- £ si [email protected]=250000 £ ic 2/250002

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19/10/1989

S-div

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19/10/1989

Resolutions

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19/10/1989

Resolutions

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19/10/1989

Resolutions

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19/10/1989

Nc inc already adjusted

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18/10/1989

New director appointed

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05/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/09/1989

Registered office changed on 28/09/89 from: classic house 174-180 old street london EC1V 9BP

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05/04/1989

Incorporation

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Pollard, Nicholas Charles	Secretary	21/03/2001 - 02/03/2005	3
Bellew, Robert Edward Colin	Secretary	31/07/1998 - 13/01/2000	4
Moore, Kim Susan	Secretary	13/01/2000 - 21/03/2001	-
Reynolds, Christopher	Secretary	24/05/2007 - 16/09/2007	3
Saunders, Anthony Peter	Secretary	24/09/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About OPTIM CONTRACT MANAGERS LIMITED

OPTIM CONTRACT MANAGERS LIMITED is an(a) Dissolved company incorporated on 05/04/1989 with the registered office located at The Peer Suite The Hop Exchange, 24 Southwark Street, London SE1 1TY. There are currently 2 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 CONTRACT MANAGERS LIMITED?

OPTIM CONTRACT MANAGERS LIMITED is currently Dissolved. It was registered on 05/04/1989 and dissolved on 12/10/2015.

Where is OPTIM CONTRACT MANAGERS LIMITED located?

OPTIM CONTRACT MANAGERS LIMITED is registered at The Peer Suite The Hop Exchange, 24 Southwark Street, London SE1 1TY.

What does OPTIM CONTRACT MANAGERS LIMITED do?

OPTIM CONTRACT MANAGERS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OPTIM CONTRACT MANAGERS LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved via voluntary strike-off.