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OPTIMAL COMMUNICATIONS LIMITED

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OPTIMAL COMMUNICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02906057

Incorporation date

07/03/1994

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

13-19 Station Road, Gerrards Cross, Buckinghamshire SL9 8ESCopy
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Latest events (Record since 07/03/1994)
dot icon01/11/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/07/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/07/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon20/06/2010
Termination of appointment of Mary Whimster as a secretary
View PDF (1 pages)
dot icon20/06/2010
Termination of appointment of Graham Bell as a director
View PDF (1 pages)
dot icon20/06/2010
Appointment of Mr Bharat Kantilal Thakrar as a secretary
View PDF (1 pages)
dot icon20/06/2010
Appointment of Mr Bharat Kantilal Thakrar as a director
View PDF (2 pages)
dot icon18/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon14/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/11/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon03/11/2008
Location of debenture register
View PDF (1 pages)
dot icon03/11/2008
Location of register of members
View PDF (1 pages)
dot icon03/11/2008
Registered office changed on 04/11/2008 from 49 station road gerrards cross buckinghamshire SL9 8ES
View PDF (1 pages)
dot icon30/07/2008
Accounts made up to 2007-09-30
View PDF (6 pages)
dot icon18/03/2008
Return made up to 08/03/08; full list of members
View PDF (3 pages)
dot icon29/07/2007
Accounts made up to 2006-09-30
View PDF (6 pages)
dot icon01/04/2007
Return made up to 08/03/07; full list of members
View PDF (2 pages)
dot icon01/05/2006
Certificate of change of name
View PDF (2 pages)
dot icon05/04/2006
Accounts made up to 2005-09-30
View PDF (6 pages)
dot icon13/03/2006
Return made up to 08/03/06; full list of members
View PDF (2 pages)
dot icon14/08/2005
Accounts made up to 2004-09-30
View PDF (6 pages)
dot icon21/03/2005
Return made up to 08/03/05; full list of members
View PDF (2 pages)
dot icon02/08/2004
Accounts made up to 2003-09-30
View PDF (6 pages)
dot icon15/04/2004
Return made up to 08/03/04; full list of members
View PDF (6 pages)
dot icon26/04/2003
Accounts made up to 2002-09-30
View PDF (6 pages)
dot icon11/04/2003
Return made up to 08/03/03; full list of members
View PDF (6 pages)
dot icon11/04/2003
Secretary's particulars changed
View PDF (0 pages)
dot icon11/04/2003
Location of register of members address changed
View PDF (0 pages)
dot icon06/04/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon17/09/2002
Accounts made up to 2001-09-30
View PDF (5 pages)
dot icon08/08/2002
Location of register of members (non legible)
View PDF (1 pages)
dot icon27/05/2002
Return made up to 08/03/02; full list of members
View PDF (6 pages)
dot icon03/04/2002
Secretary resigned
View PDF (1 pages)
dot icon03/04/2002
New secretary appointed
View PDF (2 pages)
dot icon04/10/2001
Secretary resigned
View PDF (1 pages)
dot icon04/10/2001
New secretary appointed
View PDF (2 pages)
dot icon17/06/2001
Accounts made up to 2000-09-30
View PDF (6 pages)
dot icon17/06/2001
Resolutions
View PDF (0 pages)
dot icon17/06/2001
Resolutions
View PDF (0 pages)
dot icon17/06/2001
Resolutions
View PDF (1 pages)
dot icon12/04/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/04/2001
New secretary appointed
View PDF (2 pages)
dot icon21/03/2001
Return made up to 08/03/01; full list of members
View PDF (6 pages)
dot icon17/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/01/2001
Secretary resigned
View PDF (1 pages)
dot icon17/01/2001
Director resigned
View PDF (1 pages)
dot icon17/01/2001
Location of register of members
View PDF (1 pages)
dot icon17/01/2001
Accounting reference date extended from 31/08/00 to 30/09/00
View PDF (1 pages)
dot icon20/07/2000
Full accounts made up to 1999-08-31
View PDF (15 pages)
dot icon23/03/2000
Return made up to 08/03/00; full list of members
View PDF (6 pages)
dot icon23/03/2000
Location of register of members address changed
View PDF (0 pages)
dot icon24/06/1999
Particulars of mortgage/charge
View PDF (8 pages)
dot icon24/06/1999
Registered office changed on 25/06/99 from: iveco ford house station road watford hertfdordshire WD1 1TG
View PDF (1 pages)
dot icon24/06/1999
Director resigned
View PDF (1 pages)
dot icon24/06/1999
New director appointed
View PDF (3 pages)
dot icon24/06/1999
Declaration of assistance for shares acquisition
View PDF (20 pages)
dot icon24/06/1999
Resolutions
View PDF (2 pages)
dot icon23/06/1999
Full accounts made up to 1998-08-31
View PDF (16 pages)
dot icon17/06/1999
Auditor's resignation
View PDF (1 pages)
dot icon29/03/1999
Return made up to 08/03/99; full list of members
View PDF (6 pages)
dot icon29/12/1998
Director resigned
View PDF (1 pages)
dot icon30/03/1998
Return made up to 08/03/98; full list of members
View PDF (8 pages)
dot icon10/03/1998
Full accounts made up to 1997-08-31
View PDF (16 pages)
dot icon11/12/1997
Registered office changed on 12/12/97 from: 2 bloomsbury street london WC1B 3ST
View PDF (1 pages)
dot icon01/05/1997
Full accounts made up to 1996-08-31
View PDF (13 pages)
dot icon01/04/1997
Return made up to 08/03/97; full list of members
View PDF (7 pages)
dot icon19/10/1996
Director resigned
View PDF (1 pages)
dot icon09/07/1996
Full accounts made up to 1995-08-31
View PDF (12 pages)
dot icon01/07/1996
New director appointed
View PDF (2 pages)
dot icon28/05/1996
Registered office changed on 29/05/96 from: iveco ford house station road watford herts WD1 1TG
View PDF (1 pages)
dot icon25/03/1996
Director resigned
View PDF (2 pages)
dot icon24/03/1996
Certificate of change of name
View PDF (2 pages)
dot icon11/03/1996
Location of register of members (non legible)
View PDF (1 pages)
dot icon11/03/1996
Return made up to 08/03/96; full list of members
View PDF (8 pages)
dot icon11/03/1996
Location of register of members address changed
View PDF (0 pages)
dot icon03/08/1995
Director resigned
View PDF (2 pages)
dot icon16/03/1995
Return made up to 08/03/95; full list of members
View PDF (9 pages)
dot icon12/01/1995
New director appointed
View PDF (0 pages)
dot icon10/01/1995
Certificate of change of name
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon04/12/1994
Accounting reference date notified as 31/08
View PDF (0 pages)
dot icon05/09/1994
Director resigned;new director appointed
View PDF (2 pages)
dot icon05/09/1994
New director appointed
View PDF (0 pages)
dot icon05/09/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/09/1994
Resolutions
View PDF (5 pages)
dot icon25/08/1994
Certificate of change of name
View PDF (0 pages)
dot icon25/08/1994
New director appointed
View PDF (0 pages)
dot icon25/08/1994
New director appointed
View PDF (0 pages)
dot icon06/05/1994
Registered office changed on 07/05/94 from: 140 tabernacle street london EC2A 4SD
View PDF (0 pages)
dot icon07/03/1994
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2009
dot iconLast accounts made up to
29/09/2008View PDF

Confirmation

dot iconLast statement dated
29/09/2008
See more events →

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Financial Ratios

OPTIMAL COMMUNICATIONS LIMITED has not submitted financial statements

OPTIMAL COMMUNICATIONS 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

17
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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 OPTIMAL COMMUNICATIONS LIMITED

OPTIMAL COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 07/03/1994 with the registered office located at 13-19 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. 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 OPTIMAL COMMUNICATIONS LIMITED?

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OPTIMAL COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 07/03/1994 and dissolved on 01/11/2010.

Where is OPTIMAL COMMUNICATIONS LIMITED located?

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OPTIMAL COMMUNICATIONS LIMITED is registered at 13-19 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What is the latest filing for OPTIMAL COMMUNICATIONS LIMITED?

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The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.