OPTIMIST INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02639579

Incorporation date

20/08/1991

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/08/1991)

08/08/2017

Final Gazette dissolved via voluntary strike-off

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23/05/2017

First Gazette notice for voluntary strike-off

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13/05/2017

Application to strike the company off the register

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27/09/2016

Total exemption small company accounts made up to 2015-12-31

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08/09/2016

Confirmation statement made on 2016-08-21 with updates

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18/09/2015

Total exemption small company accounts made up to 2014-12-31

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17/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

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17/09/2015

Register(s) moved to registered inspection location 2 the Green Evenley Brackley NN13 5SQ

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16/09/2015

Register inspection address has been changed to 2 the Green Evenley Brackley NN13 5SQ

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19/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

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02/04/2014

Total exemption small company accounts made up to 2013-12-31

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11/09/2013

Total exemption small company accounts made up to 2012-12-31

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02/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

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13/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

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28/03/2012

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

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15/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

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07/07/2011

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

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17/09/2010

Total exemption small company accounts made up to 2009-12-31

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09/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

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09/09/2010

Director's details changed for Mr Richard Jeremy Hebblethwaite on 2009-10-01

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09/09/2010

Director's details changed for Mrs Josceline Mary Hebblethwaite on 2009-10-01

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09/09/2010

Director's details changed for Mr Richard Alexander Vavasour Hebblethwaite on 2009-10-01

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11/09/2009

Return made up to 21/08/09; full list of members

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21/04/2009

Total exemption small company accounts made up to 2008-12-31

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26/09/2008

Return made up to 21/08/08; full list of members

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17/04/2008

Total exemption small company accounts made up to 2007-12-31

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18/09/2007

Return made up to 21/08/07; no change of members

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27/03/2007

Total exemption small company accounts made up to 2006-12-31

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19/09/2006

Return made up to 21/08/06; full list of members

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06/07/2006

Total exemption small company accounts made up to 2005-12-31

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05/10/2005

Return made up to 21/08/05; full list of members

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16/05/2005

Total exemption small company accounts made up to 2004-12-31

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15/09/2004

Return made up to 21/08/04; full list of members

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04/05/2004

Total exemption small company accounts made up to 2003-12-31

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22/09/2003

Return made up to 21/08/03; full list of members

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26/08/2003

Total exemption small company accounts made up to 2002-12-31

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18/12/2002

Total exemption small company accounts made up to 2001-12-31

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24/09/2002

Return made up to 21/08/02; full list of members

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05/10/2001

Return made up to 21/08/01; full list of members

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04/05/2001

Accounts for a small company made up to 2000-12-31

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31/08/2000

Return made up to 21/08/00; full list of members

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06/07/2000

Accounts for a small company made up to 1999-12-31

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07/10/1999

Accounts for a small company made up to 1998-12-31

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23/09/1999

Return made up to 21/08/99; full list of members

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31/10/1998

Accounts for a small company made up to 1997-12-31

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14/09/1998

Return made up to 21/08/98; no change of members

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06/10/1997

Accounts for a small company made up to 1996-12-31

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09/09/1997

Return made up to 21/08/97; no change of members

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21/10/1996

Accounts for a small company made up to 1995-12-31

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09/09/1996

Return made up to 21/08/96; full list of members

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18/08/1995

Return made up to 21/08/95; no change of members

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07/06/1995

Accounts for a small company made up to 1994-12-31

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18/08/1994

Return made up to 21/08/94; no change of members

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26/05/1994

Accounts for a small company made up to 1993-12-31

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05/09/1993

Return made up to 21/08/93; full list of members

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11/06/1993

Particulars of contract relating to shares

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11/06/1993

Ad 20/05/93--------- £ si 9996@1=9996 £ ic 2/9998

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09/06/1993

Accounts for a small company made up to 1992-12-31

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07/04/1993

Memorandum and Articles of Association

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01/04/1993

Registered office changed on 01/04/93 from: 22 arcade chambers high st brentwood essex GN14 4AH

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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24/03/1993

Resolutions

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18/03/1993

Certificate of change of name

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16/03/1993

Ad 21/01/93--------- £ si 2@1=2 £ ic 2/4

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16/03/1993

£ nc 2/100000 21/01/93

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16/03/1993

Secretary resigned;new secretary appointed;new director appointed

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05/03/1993

Auditor's resignation

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30/11/1992

Resolutions

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30/11/1992

Accounts for a dormant company made up to 1991-12-31

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24/09/1992

Return made up to 21/08/92; full list of members

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23/04/1992

Accounting reference date shortened from 30/09 to 31/12

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09/04/1992

Registered office changed on 09/04/92 from: 22 arcade chambers high street brentwood essex CM14 4AH

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04/03/1992

New director appointed

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04/03/1992

New secretary appointed;new director appointed

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19/02/1992

Director resigned

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19/02/1992

Secretary resigned

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19/02/1992

Accounting reference date notified as 30/09

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05/12/1991

Certificate of change of name

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03/09/1991

Director resigned;new director appointed

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03/09/1991

Secretary resigned;new secretary appointed

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03/09/1991

Registered office changed on 03/09/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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21/08/1991

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	21/08/1991 - 21/08/1991	4502
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	21/08/1991 - 21/08/1991	4516
Hebblethwaite, Richard Jeremy	Director	10/02/1992 - Present	1
Hebblethwaite, Josceline Mary	Director	21/01/1993 - Present	-
Wadia, Keki	Director	21/08/1991 - 10/02/1992	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OPTIMIST INVESTMENTS LIMITED

OPTIMIST INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/08/1991 with the registered office located at 30 St Giles', Oxford, OX1 3LE. 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 OPTIMIST INVESTMENTS LIMITED?

OPTIMIST INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/08/1991 and dissolved on 07/08/2017.

Where is OPTIMIST INVESTMENTS LIMITED located?

OPTIMIST INVESTMENTS LIMITED is registered at 30 St Giles', Oxford, OX1 3LE.

What does OPTIMIST INVESTMENTS LIMITED do?

OPTIMIST INVESTMENTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for OPTIMIST INVESTMENTS LIMITED?

The latest filing was on 08/08/2017: Final Gazette dissolved via voluntary strike-off.