OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED

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OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05134191

Incorporation date

19/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 3 91 Mayflower Street, Plymouth, Devon PL1 1SBCopy
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Latest events (Record since 19/05/2004)
dot icon10/08/2015
Final Gazette dissolved via compulsory strike-off
dot icon27/04/2015
First Gazette notice for voluntary strike-off
dot icon04/11/2014
Termination of appointment of Robert Leslie Foote as a director on 2014-11-05
dot icon05/09/2014
Compulsory strike-off action has been suspended
dot icon07/07/2014
First Gazette notice for voluntary strike-off
dot icon18/12/2013
Compulsory strike-off action has been suspended
dot icon21/10/2013
First Gazette notice for voluntary strike-off
dot icon03/02/2013
Registered office address changed from Unit 70 Station Road Workshops Station Road Kingswood Bristol BS15 4PJ on 2013-02-04
dot icon07/11/2011
Compulsory strike-off action has been suspended
dot icon24/10/2011
First Gazette notice for compulsory strike-off
dot icon19/10/2010
Compulsory strike-off action has been suspended
dot icon11/10/2010
First Gazette notice for compulsory strike-off
dot icon09/08/2010
Termination of appointment of David Forse as a secretary
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/07/2009
Return made up to 20/05/09; full list of members
dot icon02/07/2009
Location of debenture register
dot icon02/07/2009
Location of register of members
dot icon01/07/2009
Appointment terminated secretary robert keller
dot icon05/05/2009
Registered office changed on 06/05/2009 from kingswood house south road kingswood bristol BS15 8JF
dot icon27/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/08/2008
Return made up to 20/05/08; full list of members
dot icon03/08/2008
Secretary appointed david alan forse
dot icon03/08/2008
Location of debenture register
dot icon03/08/2008
Registered office changed on 04/08/2008 from kingswood house, south road kingswood bristol BS15 8JF
dot icon03/08/2008
Location of register of members
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon29/07/2007
Registered office changed on 30/07/07 from: unit 6 henfield business park westlerigh road henfield bristol south gloucestershire BS36 2UP
dot icon29/07/2007
Return made up to 20/05/07; full list of members
dot icon25/07/2007
Director resigned
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon02/08/2006
Return made up to 20/05/06; full list of members
dot icon19/07/2006
Particulars of mortgage/charge
dot icon15/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon07/07/2005
Registered office changed on 08/07/05 from: unit 6 henfield business park henfield bristol BS36 2UP
dot icon24/06/2005
Return made up to 20/05/05; full list of members
dot icon05/08/2004
Particulars of mortgage/charge
dot icon30/06/2004
Accounting reference date shortened from 31/05/05 to 31/03/05
dot icon21/06/2004
Ad 20/05/04--------- £ si 1@1=1 £ ic 1/2
dot icon13/06/2004
Registered office changed on 14/06/04 from: 367B church road frampton cotterell bristol BS36 2AQ
dot icon06/06/2004
New secretary appointed
dot icon06/06/2004
Registered office changed on 07/06/04 from: 16 churchill way cardiff CF10 2DX
dot icon06/06/2004
Secretary resigned
dot icon31/05/2004
New director appointed
dot icon31/05/2004
Director resigned
dot icon19/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
19/05/2004 - 19/05/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
19/05/2004 - 19/05/2004
15962
Foote, Robert Leslie
Director
19/05/2004 - 04/11/2014
-
Forse, David Alan
Secretary
31/07/2007 - 31/03/2010
5
Keller, Robert Franz
Secretary
19/05/2004 - 31/07/2007
22

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED

OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/05/2004 with the registered office located at Suite 3 91 Mayflower Street, Plymouth, Devon PL1 1SB. There is currently no 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 OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED?

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OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/05/2004 and dissolved on 10/08/2015.

Where is OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED located?

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OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED is registered at Suite 3 91 Mayflower Street, Plymouth, Devon PL1 1SB.

What does OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED do?

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OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED?

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The latest filing was on 10/08/2015: Final Gazette dissolved via compulsory strike-off.