OPTIMA DATA INTELLIGENCE LIMITED

Q: What is the latest filing for OPTIMA DATA INTELLIGENCE LIMITED?

The latest filing was on 12/06/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02915701

Incorporation date

04/04/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/04/1994)

12/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

06/01/2011

Administrator's progress report to 2010-12-20

View PDF (9 pages)

15/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

26/07/2010

Administrator's progress report to 2010-06-20

View PDF (12 pages)

21/03/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

21/02/2010

Statement of administrator's proposal

View PDF (26 pages)

07/01/2010

Appointment of an administrator

View PDF (1 pages)

07/01/2010

Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 2010-01-08

View PDF (2 pages)

28/04/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

06/04/2009

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

View PDF (4 pages)

04/03/2009

Director appointed mr yogesh patel

View PDF (1 pages)

28/01/2009

Memorandum and Articles of Association

View PDF (15 pages)

19/01/2009

Certificate of change of name

View PDF (3 pages)

19/06/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

29/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2007

Resolutions

View PDF (2 pages)

22/08/2007

Registered office changed on 23/08/07 from: paulton house 8 shepherdess walk london N1 7LB

View PDF (1 pages)

20/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

31/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

31/05/2007

New director appointed

View PDF (3 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/05/2007

Resolutions

View PDF (0 pages)

31/05/2007

Resolutions

View PDF (2 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (15 pages)

25/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

18/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Secretary's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

25/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

19/04/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

19/04/2005

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

View PDF (7 pages)

12/12/2004

New director appointed

View PDF (3 pages)

29/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

10/05/2004

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

View PDF (7 pages)

05/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

02/12/2003

Director resigned

View PDF (1 pages)

09/10/2003

Resolutions

View PDF (1 pages)

27/04/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

04/04/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

14/01/2003

Director resigned

View PDF (1 pages)

15/05/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

15/05/2002

Director's particulars changed

View PDF (0 pages)

21/02/2002

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

08/10/2001

Full accounts made up to 2001-02-28

View PDF (15 pages)

22/05/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

03/12/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

30/07/2000

Resolutions

View PDF (1 pages)

11/05/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

09/09/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

03/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/1999

Auditor's resignation

View PDF (2 pages)

05/07/1999

Memorandum and Articles of Association

View PDF (9 pages)

05/07/1999

Resolutions

View PDF (2 pages)

23/06/1999

Particulars of mortgage/charge

View PDF (19 pages)

16/05/1999

Return made up to 05/04/99; no change of members

View PDF (9 pages)

12/05/1999

Auditor's resignation

View PDF (2 pages)

24/11/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

17/05/1998

Return made up to 05/04/98; full list of members

View PDF (11 pages)

30/09/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

07/05/1997

Return made up to 05/04/97; no change of members

View PDF (13 pages)

07/05/1997

Secretary's particulars changed

View PDF (0 pages)

14/12/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

27/05/1996

Return made up to 05/04/96; no change of members

View PDF (13 pages)

18/03/1996

Particulars of mortgage/charge

View PDF (6 pages)

01/02/1996

Secretary resigned

View PDF (1 pages)

01/02/1996

New secretary appointed

View PDF (2 pages)

15/01/1996

Registered office changed on 16/01/96 from: c/o wilmington publishing LTD wilmington house church hill wilmington dartford DA2 7EF

View PDF (1 pages)

03/09/1995

Full accounts made up to 1995-02-28

View PDF (10 pages)

03/07/1995

Director resigned

View PDF (2 pages)

06/04/1995

Return made up to 05/04/95; full list of members

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

29/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

Memorandum and Articles of Association

View PDF (16 pages)

11/07/1994

New director appointed

View PDF (0 pages)

11/07/1994

New director appointed

View PDF (0 pages)

11/07/1994

New director appointed

View PDF (0 pages)

04/07/1994

Certificate of change of name

View PDF (2 pages)

09/06/1994

Accounting reference date notified as 28/02

View PDF (0 pages)

11/05/1994

Resolutions

View PDF (2 pages)

10/05/1994

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

View PDF (0 pages)

20/04/1994

Registered office changed on 21/04/94 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

04/04/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2008

Last accounts made up to

29/06/2007View PDF

Confirmation

Last statement dated

29/06/2007

See more events →

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Financial Ratios

OPTIMA DATA INTELLIGENCE LIMITED has not submitted financial statements

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

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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 OPTIMA DATA INTELLIGENCE LIMITED

OPTIMA DATA INTELLIGENCE LIMITED is an(a) Dissolved company incorporated on 04/04/1994 with the registered office located at 1 More London Place, London SE1 2AF. 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 OPTIMA DATA INTELLIGENCE LIMITED?

OPTIMA DATA INTELLIGENCE LIMITED is currently Dissolved. It was registered on 04/04/1994 and dissolved on 12/06/2012.

Where is OPTIMA DATA INTELLIGENCE LIMITED located?

OPTIMA DATA INTELLIGENCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does OPTIMA DATA INTELLIGENCE LIMITED do?

OPTIMA DATA INTELLIGENCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OPTIMA DATA INTELLIGENCE LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved following liquidation.