OPTIMAL UNWIRED LIMITED

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OPTIMAL UNWIRED LIMITED

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Key Data

Status

Dissolved

Company No.

02625820

Incorporation date

01/07/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

13-19 Station Road, Gerrards Cross, Buckinghamshire SL9 8ESCopy
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Latest events (Record since 01/07/1991)
dot icon01/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/07/2010
First Gazette notice for voluntary strike-off
dot icon05/07/2010
Application to strike the company off the register
dot icon20/06/2010
Termination of appointment of Graham Bell as a director
dot icon20/06/2010
Termination of appointment of Mary Whimster as a director
dot icon20/06/2010
Termination of appointment of Mary Whimster as a secretary
dot icon20/06/2010
Appointment of Mr Bharat Kantilal Thakrar as a secretary
dot icon20/06/2010
Appointment of Mr Bharat Kantilal Thakrar as a director
dot icon17/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon17/11/2009
Director's details changed for Mary Isobel Whimster on 2009-11-18
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon03/11/2008
Return made up to 31/10/08; full list of members
dot icon03/11/2008
Registered office changed on 04/11/2008 from 49 station road gerrards cross buckinghamshire SL9 8ES
dot icon03/11/2008
Location of debenture register
dot icon03/11/2008
Location of register of members
dot icon30/07/2008
Accounts made up to 2007-09-30
dot icon18/03/2008
Return made up to 08/03/08; full list of members
dot icon29/07/2007
Accounts made up to 2006-09-30
dot icon01/04/2007
Return made up to 08/03/07; full list of members
dot icon01/05/2006
Certificate of change of name
dot icon05/04/2006
Accounts made up to 2005-09-30
dot icon12/03/2006
Return made up to 08/03/06; full list of members
dot icon05/02/2006
Director resigned
dot icon14/08/2005
Accounts made up to 2004-09-30
dot icon21/03/2005
Return made up to 18/03/05; full list of members
dot icon02/08/2004
Accounts made up to 2003-09-30
dot icon15/04/2004
Return made up to 18/03/04; full list of members
dot icon13/12/2003
New director appointed
dot icon26/04/2003
Accounts made up to 2002-09-30
dot icon11/04/2003
Return made up to 18/03/03; full list of members
dot icon11/04/2003
Secretary's particulars changed
dot icon06/04/2003
Secretary's particulars changed
dot icon17/09/2002
Accounts made up to 2001-09-30
dot icon22/08/2002
Return made up to 02/07/02; full list of members
dot icon22/08/2002
Location of register of members address changed
dot icon08/08/2002
Location of register of members (non legible)
dot icon03/04/2002
Secretary resigned;director resigned
dot icon03/04/2002
New secretary appointed;new director appointed
dot icon04/10/2001
Secretary resigned;director resigned
dot icon04/10/2001
New secretary appointed;new director appointed
dot icon16/07/2001
Return made up to 02/07/01; full list of members
dot icon17/06/2001
Accounts made up to 2000-09-30
dot icon17/06/2001
Resolutions
dot icon17/06/2001
Resolutions
dot icon17/06/2001
Resolutions
dot icon12/04/2001
New secretary appointed;new director appointed
dot icon12/04/2001
Secretary resigned;director resigned
dot icon17/01/2001
New secretary appointed;new director appointed
dot icon17/01/2001
Secretary resigned
dot icon17/01/2001
Director resigned
dot icon17/01/2001
Location of register of members
dot icon17/01/2001
Accounting reference date extended from 31/08/00 to 30/09/00
dot icon20/07/2000
Full accounts made up to 1999-08-31
dot icon29/06/2000
Return made up to 02/07/00; full list of members
dot icon29/06/2000
Director's particulars changed
dot icon29/06/2000
Location of register of members address changed
dot icon21/07/1999
Return made up to 02/07/99; full list of members
dot icon04/07/1999
New director appointed
dot icon27/06/1999
Registered office changed on 28/06/99 from: iveco ford house station road watford hertfordshire WD1 1TG
dot icon27/06/1999
Director resigned
dot icon24/06/1999
Particulars of mortgage/charge
dot icon24/06/1999
Declaration of assistance for shares acquisition
dot icon24/06/1999
Resolutions
dot icon24/06/1999
Resolutions
dot icon23/06/1999
Full accounts made up to 1998-08-31
dot icon17/06/1999
Auditor's resignation
dot icon17/08/1998
Declaration of satisfaction of mortgage/charge
dot icon12/07/1998
Return made up to 02/07/98; change of members
dot icon10/03/1998
Full accounts made up to 1997-08-31
dot icon11/12/1997
Registered office changed on 12/12/97 from: 2 bloomsbury street london WC1B 3ST
dot icon06/07/1997
Return made up to 02/07/97; full list of members
dot icon01/05/1997
Full accounts made up to 1996-08-31
dot icon19/10/1996
Director resigned
dot icon10/08/1996
Secretary resigned
dot icon10/08/1996
New secretary appointed
dot icon09/07/1996
Full accounts made up to 1995-08-31
dot icon01/07/1996
Return made up to 02/07/96; full list of members
dot icon01/07/1996
New director appointed
dot icon07/05/1996
Resolutions
dot icon07/05/1996
Resolutions
dot icon07/05/1996
Resolutions
dot icon07/05/1996
£ ic 18358/14560 09/04/96 £ sr [email protected]=3798
dot icon25/04/1996
Director resigned
dot icon16/04/1996
New director appointed
dot icon09/04/1996
£ ic 19132/18358 15/03/96 £ sr [email protected]=774
dot icon02/04/1996
Director resigned
dot icon02/04/1996
Ad 14/02/96--------- £ si [email protected]=18397 £ ic 735/19132
dot icon02/04/1996
Resolutions
dot icon02/04/1996
Resolutions
dot icon02/04/1996
£ nc 1000/40000 18/01/96
dot icon13/03/1996
£ nc 1000/391000 18/01/96
dot icon06/07/1995
Location of register of members (non legible)
dot icon06/07/1995
Return made up to 02/07/95; full list of members
dot icon06/07/1995
Location of register of members address changed
dot icon14/06/1995
Full accounts made up to 1994-08-29
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Particulars of mortgage/charge
dot icon14/09/1994
Ad 11/10/93--------- £ si [email protected]
dot icon14/09/1994
Statement of affairs
dot icon24/08/1994
Return made up to 02/07/94; full list of members
dot icon14/08/1994
Accounting reference date extended from 31/07 to 31/08
dot icon04/06/1994
Registered office changed on 05/06/94 from: iveco ford house station road watford herts WD1 1TG
dot icon24/05/1994
Full accounts made up to 1993-07-31
dot icon12/04/1994
Resolutions
dot icon16/03/1994
New director appointed
dot icon16/03/1994
Ad 31/12/93--------- £ si [email protected]=95 £ ic 640/735
dot icon09/02/1994
Ad 11/10/93--------- £ si [email protected]=460 £ ic 180/640
dot icon09/01/1994
Return made up to 02/07/93; full list of members
dot icon09/01/1994
Location of register of members (non legible)
dot icon21/12/1993
New director appointed
dot icon15/11/1993
Memorandum and Articles of Association
dot icon15/11/1993
Resolutions
dot icon15/11/1993
Resolutions
dot icon15/11/1993
Ad 11/10/93--------- £ si [email protected]=80 £ ic 100/180
dot icon15/11/1993
S-div 11/10/93
dot icon01/08/1993
Accounts made up to 1992-07-31
dot icon01/08/1993
Resolutions
dot icon11/08/1992
Return made up to 02/07/92; full list of members
dot icon03/08/1992
Certificate of change of name
dot icon06/04/1992
Registered office changed on 07/04/92 from: 22/24 the courtyard croxley centre hatters lane watford WD1 8RR
dot icon24/11/1991
Ad 30/07/91--------- £ si 98@1=98 £ ic 2/100
dot icon24/11/1991
New secretary appointed;director resigned
dot icon24/11/1991
Secretary resigned;new director appointed
dot icon07/08/1991
Registered office changed on 08/08/91 from: 22/24 the courtyard croxley centre hatter's lane watford WD1 8RR
dot icon04/08/1991
Registered office changed on 05/08/91 from: 140 tabernacle street london EC2A 4SD
dot icon01/07/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mc Carthy, Michael Patrick
Director
31/12/1993 - 09/04/1996
6
Spruzen, David Andrew
Director
20/12/2000 - 21/03/2001
136
Bell, Graham Robert
Director
22/03/1996 - 02/05/2010
67
Thakrar, Bharat Kantilal
Director
01/05/2010 - Present
18
Briggs, Paul Andrew
Director
30/09/2003 - 23/12/2005
16

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTIMAL UNWIRED LIMITED

OPTIMAL UNWIRED LIMITED is an(a) Dissolved company incorporated on 01/07/1991 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 UNWIRED LIMITED?

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OPTIMAL UNWIRED LIMITED is currently Dissolved. It was registered on 01/07/1991 and dissolved on 01/11/2010.

Where is OPTIMAL UNWIRED LIMITED located?

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

What does OPTIMAL UNWIRED LIMITED do?

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

What is the latest filing for OPTIMAL UNWIRED LIMITED?

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