OPTIMAL COMMUNICATIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03775172

Incorporation date

16/05/1999

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1999)

04/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2011

Notice of final account prior to dissolution

View PDF (1 pages)

13/11/2011

Appointment of a liquidator

View PDF (1 pages)

13/11/2011

Order of court to wind up

View PDF (2 pages)

03/03/2010

Notice of a court order ending Administration

View PDF (8 pages)

06/08/2009

Miscellaneous

View PDF (1 pages)

19/07/2009

Administrator's progress report to 2009-07-10

View PDF (7 pages)

14/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

12/02/2009

Administrator's progress report to 2009-01-10

View PDF (6 pages)

24/09/2008

Result of meeting of creditors

View PDF (3 pages)

08/09/2008

Statement of administrator's proposal

View PDF (45 pages)

11/08/2008

Statement of affairs with form 2.14B

View PDF (8 pages)

20/07/2008

Appointment of an administrator

View PDF (1 pages)

11/06/2008

Return made up to 08/03/08; full list of members; amend

View PDF (10 pages)

18/03/2008

Return made up to 08/03/08; full list of members

View PDF (7 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

02/04/2007

Return made up to 08/03/07; full list of members

View PDF (6 pages)

23/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (21 pages)

05/04/2006

Group of companies' accounts made up to 2004-09-30

View PDF (21 pages)

29/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

Return made up to 08/03/06; full list of members

View PDF (8 pages)

22/02/2006

Nc inc already adjusted 23/12/05

View PDF (1 pages)

22/02/2006

Ad 23/12/04--------- £ si 1@1

View PDF (2 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (22 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (2 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

03/04/2005

Return made up to 18/03/05; full list of members

View PDF (9 pages)

02/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (23 pages)

15/04/2004

Return made up to 28/03/04; full list of members

View PDF (15 pages)

28/12/2003

Director resigned

View PDF (1 pages)

13/12/2003

New director appointed

View PDF (3 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (0 pages)

10/12/2003

Resolutions

View PDF (24 pages)

10/12/2003

Nc inc already adjusted 30/09/03

View PDF (1 pages)

10/12/2003

Ad 30/09/03--------- £ si 719750@1=719750 £ ic 1780250/2500000

View PDF (2 pages)

10/12/2003

Ad 30/09/03--------- £ si 1000250@1=1000250 £ ic 780000/1780250

View PDF (2 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (0 pages)

28/10/2003

Resolutions

View PDF (25 pages)

26/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

22/04/2003

Return made up to 28/03/03; full list of members

View PDF (9 pages)

22/04/2003

Secretary's particulars changed

View PDF (0 pages)

06/04/2003

Secretary's particulars changed

View PDF (1 pages)

06/04/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2002

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

03/09/2002

Return made up to 17/05/02; full list of members

View PDF (10 pages)

08/08/2002

Location of register of members (non legible)

View PDF (1 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

27/01/2002

Group of companies' accounts made up to 2000-09-30

View PDF (24 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

10/06/2001

Return made up to 17/05/01; full list of members

View PDF (12 pages)

07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Ad 16/03/01--------- £ si 500000@1=500000 £ ic 280000/780000

View PDF (4 pages)

07/06/2001

Ad 14/02/01--------- £ si 60000@1=60000 £ ic 220000/280000

View PDF (2 pages)

12/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Memorandum and Articles of Association

View PDF (35 pages)

21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (2 pages)

21/03/2001

£ nc 280000/780000 23/01/01

View PDF (1 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2001

Location of register of members

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

10/09/2000

Accounting reference date extended from 31/08/00 to 30/09/00

View PDF (1 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Return made up to 17/05/00; full list of members

View PDF (9 pages)

04/06/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

16/04/2000

New director appointed

View PDF (3 pages)

11/11/1999

Certificate of change of name

View PDF (3 pages)

28/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

28/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (3 pages)

01/07/1999

New director appointed

View PDF (3 pages)

27/06/1999

Accounting reference date extended from 31/05/00 to 31/08/00

View PDF (1 pages)

27/06/1999

Secretary resigned

View PDF (1 pages)

27/06/1999

Director resigned

View PDF (1 pages)

27/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

27/06/1999

New director appointed

View PDF (3 pages)

27/06/1999

Nc inc already adjusted 17/06/99

View PDF (1 pages)

24/06/1999

Particulars of mortgage/charge

View PDF (8 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (1 pages)

24/06/1999

S-div 17/06/99

View PDF (1 pages)

24/06/1999

Ad 17/06/99--------- £ si 20000@1=20000 £ si [email protected]=80000 £ ic 120000/220000

View PDF (4 pages)

24/06/1999

Ad 17/06/99--------- £ si 119998@1=119998 £ ic 2/120000

View PDF (2 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (0 pages)

24/06/1999

Resolutions

View PDF (1 pages)

17/06/1999

Registered office changed on 18/06/99 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

13/06/1999

Certificate of change of name

View PDF (2 pages)

16/05/1999

Incorporation

View PDF (16 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Spruzen, David Andrew	Director	20/04/2000 - 21/03/2001	136
Giles, Peter Hardwick	Director	21/09/2001 - 23/12/2005	17
Howell-Davies, Peter David	Director	17/06/1999 - 21/09/2001	52
Kimber, David Edward	Director	24/02/2000 - 21/09/2001	8
Whimster, Mary Isobel	Secretary	20/03/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About OPTIMAL COMMUNICATIONS HOLDINGS LIMITED

OPTIMAL COMMUNICATIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/05/1999 with the registered office located at 49 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. 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 OPTIMAL COMMUNICATIONS HOLDINGS LIMITED?

OPTIMAL COMMUNICATIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 16/05/1999 and dissolved on 04/03/2012.

Where is OPTIMAL COMMUNICATIONS HOLDINGS LIMITED located?

OPTIMAL COMMUNICATIONS HOLDINGS LIMITED is registered at 49 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What does OPTIMAL COMMUNICATIONS HOLDINGS LIMITED do?

OPTIMAL COMMUNICATIONS HOLDINGS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for OPTIMAL COMMUNICATIONS HOLDINGS LIMITED?

The latest filing was on 04/03/2012: Final Gazette dissolved following liquidation.