OPTIMAL OPTICAL MARKETING LIMITED

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OPTIMAL OPTICAL MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

03873350

Incorporation date

02/11/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Fourth Floor 31 Davies Street, Mayfair, London W1K 4LPCopy
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Latest events (Record since 02/11/1999)
dot icon02/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon17/01/2011
First Gazette notice for voluntary strike-off
dot icon04/01/2011
Application to strike the company off the register
dot icon29/11/2010
Annual return made up to 2009-11-03 with full list of shareholders
dot icon29/11/2010
Termination of appointment of Zoe Templar as a director
dot icon28/11/2010
Register(s) moved to registered inspection location
dot icon28/11/2010
Appointment of Ms. Kelly Louise Sicheri as a director
dot icon31/05/2010
Appointment of Miss Kelly Louise Sicheri as a director
dot icon31/05/2010
Termination of appointment of Zoe Templar as a director
dot icon07/01/2010
Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-01-08
dot icon25/11/2009
Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01
dot icon25/11/2009
Register inspection address has been changed
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/11/2008
Return made up to 03/11/08; full list of members
dot icon26/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/10/2008
Director appointed miss zoe templar
dot icon21/10/2008
Appointment Terminated Director lucy hudd
dot icon27/08/2008
Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
dot icon18/08/2008
Director's Change of Particulars / lucy hudd / 18/08/2008 / HouseName/Number was: , now: 1; Street was: 19 jacksons lane, now: carlyle gardens; Post Code was: CM11 1AH, now: CM12 0UL; Country was: , now: united kingdom
dot icon24/02/2008
Resolutions
dot icon06/11/2007
Return made up to 03/11/07; full list of members
dot icon06/11/2007
Location of debenture register
dot icon06/11/2007
Location of register of members
dot icon18/07/2007
Registered office changed on 19/07/07 from: 37 cunningham drive wickford essex SS12 9PF
dot icon22/02/2007
Total exemption full accounts made up to 2006-12-31
dot icon16/02/2007
Director resigned
dot icon23/11/2006
Return made up to 03/11/06; full list of members
dot icon22/03/2006
New director appointed
dot icon22/03/2006
Director resigned
dot icon14/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon02/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon04/12/2005
Return made up to 03/11/05; full list of members
dot icon01/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon27/07/2005
Director's particulars changed
dot icon16/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon16/12/2004
Secretary's particulars changed
dot icon05/12/2004
Return made up to 03/11/04; full list of members
dot icon06/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon06/06/2004
New director appointed
dot icon06/06/2004
New director appointed
dot icon06/06/2004
New secretary appointed
dot icon06/06/2004
Director resigned
dot icon06/06/2004
Director resigned
dot icon06/06/2004
Secretary resigned
dot icon06/06/2004
Registered office changed on 07/06/04 from: 5TH floor 86 jermyn street london SW1Y 6AW
dot icon19/04/2004
Resolutions
dot icon19/04/2004
Resolutions
dot icon21/01/2004
Total exemption small company accounts made up to 2002-12-31
dot icon12/11/2003
Return made up to 03/11/03; full list of members
dot icon12/11/2003
Secretary's particulars changed
dot icon08/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon07/09/2003
Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
dot icon03/02/2003
Total exemption small company accounts made up to 2001-12-31
dot icon05/01/2003
Resolutions
dot icon05/01/2003
Resolutions
dot icon05/01/2003
Resolutions
dot icon05/01/2003
Resolutions
dot icon06/11/2002
Return made up to 03/11/02; full list of members
dot icon14/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon08/08/2002
Secretary resigned
dot icon08/08/2002
Director resigned
dot icon08/08/2002
New director appointed
dot icon08/08/2002
New secretary appointed
dot icon04/02/2002
Secretary's particulars changed
dot icon13/12/2001
Total exemption small company accounts made up to 2000-12-31
dot icon11/11/2001
Return made up to 03/11/01; full list of members
dot icon04/09/2001
Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD
dot icon19/08/2001
Delivery ext'd 3 mth 31/12/00
dot icon12/12/2000
Return made up to 03/11/00; full list of members
dot icon12/12/1999
Registered office changed on 13/12/99 from: 60 welbeck street london W1M 8BH
dot icon23/11/1999
Director resigned
dot icon10/11/1999
New secretary appointed
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New director appointed
dot icon10/11/1999
New director appointed
dot icon09/11/1999
Director resigned
dot icon09/11/1999
Accounting reference date extended from 30/11/00 to 31/12/00
dot icon09/11/1999
Secretary resigned
dot icon02/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OPENWAY MANAGEMENT LIMITED
Corporate Secretary
02/07/2002 - 11/02/2004
145
Hudd, Lucy
Director
17/03/2006 - 20/10/2008
10
Stagg, Anne Rose
Director
11/02/2004 - 30/01/2007
35
Stewart, Christopher Paul
Director
03/11/1999 - 17/11/1999
125
Taylor, Anthony Michael
Director
03/11/1999 - 11/02/2004
485

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTIMAL OPTICAL MARKETING LIMITED

OPTIMAL OPTICAL MARKETING LIMITED is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at Fourth Floor 31 Davies Street, Mayfair, London W1K 4LP. 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 OPTICAL MARKETING LIMITED?

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OPTIMAL OPTICAL MARKETING LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 02/05/2011.

Where is OPTIMAL OPTICAL MARKETING LIMITED located?

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OPTIMAL OPTICAL MARKETING LIMITED is registered at Fourth Floor 31 Davies Street, Mayfair, London W1K 4LP.

What does OPTIMAL OPTICAL MARKETING LIMITED do?

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OPTIMAL OPTICAL MARKETING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OPTIMAL OPTICAL MARKETING LIMITED?

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The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.