OPTIMAL GEOMATICS LIMITED

Key Data

Status

Dissolved

Company No.

04365236

Incorporation date

01/02/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

10/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/05/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

24/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

22/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (21 pages)

12/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

12/02/2010

Director's details changed for Mr Gregory Simmons on 2009-10-01

View PDF (2 pages)

12/05/2009

Registered office changed on 12/05/2009 from unit 22B lodge hill business park westbury sub mendip wells somerset BA5 1EY

View PDF (1 pages)

08/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/04/2009

Accounting reference date extended from 31/10/2008 to 30/04/2009

View PDF (1 pages)

17/03/2009

Appointment Terminated Secretary karen gooch

View PDF (1 pages)

17/02/2009

Registered office changed on 17/02/2009 from unit 22B lodge hill business park westbury-sub-mendip wells somerset BA5 1EY

View PDF (2 pages)

10/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

10/02/2009

Registered office changed on 10/02/2009 from office 6A 44-46 king street knutsford cheshire WA16 6DT

View PDF (1 pages)

11/12/2008

Appointment Terminated Director graham appleton

View PDF (1 pages)

10/12/2008

Secretary appointed ms karen gooch

View PDF (1 pages)

10/12/2008

Appointment Terminated Director colum caldwell

View PDF (1 pages)

10/12/2008

Appointment Terminated Secretary cauldrey secretariat LIMITED

View PDF (1 pages)

01/07/2008

Director appointed gregory simmons

View PDF (2 pages)

17/03/2008

Group of companies' accounts made up to 2007-10-31

View PDF (21 pages)

10/03/2008

Return made up to 01/02/08; full list of members

View PDF (7 pages)

19/02/2008

Director resigned

View PDF (1 pages)

22/03/2007

Group of companies' accounts made up to 2006-10-31

View PDF (22 pages)

20/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

26/06/2006

Ad 20/05/02--------- £ si [email protected]

View PDF (2 pages)

23/06/2006

Ad 14/05/02--------- £ si [email protected]

View PDF (4 pages)

13/02/2006

Group of companies' accounts made up to 2005-10-31

View PDF (20 pages)

06/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

15/07/2005

Group of companies' accounts made up to 2004-10-31

View PDF (20 pages)

28/06/2005

Accounting reference date shortened from 31/01/05 to 31/10/04

View PDF (1 pages)

28/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

28/09/2004

Auditor's resignation

View PDF (1 pages)

14/06/2004

Group of companies' accounts made up to 2004-01-31

View PDF (21 pages)

09/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

09/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

18/11/2003

Certificate of change of name

View PDF (2 pages)

08/10/2003

Registered office changed on 08/10/03 from: high bank halton street hyde cheshire SK14 2NY

View PDF (1 pages)

01/10/2003

New secretary appointed

View PDF (1 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

01/06/2003

Return made up to 01/02/03; full list of members

View PDF (10 pages)

22/12/2002

Accounting reference date shortened from 31/03/03 to 31/01/03

View PDF (1 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2002

S-div 14/05/02

View PDF (2 pages)

31/05/2002

Nc inc already adjusted 14/05/02

View PDF (2 pages)

31/05/2002

Resolutions

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31/05/2002

Resolutions

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31/05/2002

Resolutions

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31/05/2002

Resolutions

View PDF (2 pages)

31/05/2002

Resolutions

View PDF (1 pages)

31/05/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (0 pages)

07/02/2002

Resolutions

View PDF (1 pages)

01/02/2002

Incorporation

View PDF (13 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/2002 - 01/02/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/02/2002 - 01/02/2002	43699
O'flynn, David	Director	09/09/2003 - 07/02/2008	2
Simmons, Gregory	Director	09/04/2008 - Present	3
Appleton, Graham Nigel Grant	Director	14/05/2002 - 10/12/2008	11

Persons with Significant Control

No PSC data available.

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Description

About OPTIMAL GEOMATICS LIMITED

OPTIMAL GEOMATICS LIMITED is an(a) Dissolved company incorporated on 01/02/2002 with the registered office located at 3 Fair Hill, Shipham, Somerset BS25 1TH. There is currently 1 active director 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 GEOMATICS LIMITED?

OPTIMAL GEOMATICS LIMITED is currently Dissolved. It was registered on 01/02/2002 and dissolved on 10/09/2013.

Where is OPTIMAL GEOMATICS LIMITED located?

OPTIMAL GEOMATICS LIMITED is registered at 3 Fair Hill, Shipham, Somerset BS25 1TH.

What does OPTIMAL GEOMATICS LIMITED do?

OPTIMAL GEOMATICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPTIMAL GEOMATICS LIMITED?

The latest filing was on 10/09/2013: Final Gazette dissolved via compulsory strike-off.