OPTIMUM CONNECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02790826

Incorporation date

16/02/1993

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1993)

01/03/2010

Final Gazette dissolved following liquidation

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01/12/2009

Notice of move from Administration to Dissolution on 2009-11-03

View PDF (9 pages)

16/06/2009

Administrator's progress report to 2009-05-06

View PDF (8 pages)

24/03/2009

Registered office changed on 25/03/2009 from eastgate house 46 wedgewood street aylesbury buckinghamshire HP19 7HL

View PDF (1 pages)

06/02/2009

Result of meeting of creditors

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16/01/2009

Statement of administrator's proposal

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16/01/2009

Statement of administrator's proposal

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11/11/2008

Appointment of an administrator

View PDF (1 pages)

11/11/2008

Registered office changed on 12/11/2008 from unit 13 the business centre molly millars lane wokingham RG41 2QZ

View PDF (1 pages)

20/08/2008

Return made up to 17/02/08; no change of members

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30/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

29/03/2007

Return made up to 17/02/07; full list of members

View PDF (6 pages)

05/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

05/03/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

02/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

30/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

09/03/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

22/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

27/02/2003

Return made up to 17/02/03; full list of members

View PDF (6 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

13/03/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

05/02/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

20/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

06/03/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

20/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

25/03/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

25/03/1999

Registered office changed on 26/03/99

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27/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (5 pages)

16/03/1998

Return made up to 17/02/98; full list of members

View PDF (6 pages)

16/03/1998

Registered office changed on 17/03/98

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17/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

05/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

15/04/1997

Return made up to 17/02/97; no change of members

View PDF (4 pages)

15/04/1997

Secretary's particulars changed;director's particulars changed

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15/04/1997

Registered office changed on 16/04/97

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07/03/1997

Particulars of mortgage/charge

View PDF (6 pages)

03/09/1996

Secretary's particulars changed

View PDF (2 pages)

01/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

23/03/1996

Return made up to 17/02/96; change of members

View PDF (6 pages)

23/03/1996

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

20/06/1995

Full accounts made up to 1995-03-31

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29/04/1995

Return made up to 17/02/95; full list of members

View PDF (6 pages)

19/04/1995

Director resigned

View PDF (2 pages)

19/04/1995

New secretary appointed;director resigned

View PDF (2 pages)

29/01/1995

Ad 12/12/94--------- £ si 1@1=1 £ ic 200/201

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

20/11/1994

Accounts for a small company made up to 1994-03-31

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09/03/1994

Return made up to 17/02/94; full list of members

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25/03/1993

New director appointed

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25/03/1993

Ad 22/03/93--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

25/03/1993

Memorandum and Articles of Association

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25/03/1993

Resolutions

View PDF (21 pages)

15/03/1993

Accounting reference date notified as 31/03

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22/02/1993

Director resigned;new director appointed

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22/02/1993

Registered office changed on 23/02/93 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA

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22/02/1993

Secretary resigned;new secretary appointed;new director appointed

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16/02/1993

Incorporation

View PDF (14 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Last made up date

30/03/2007

Next account date

30/03/2008

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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
P S SECRETARIES LIMITED	Nominee Secretary	17/02/1993 - 17/02/1993	163
P S NOMINEES LIMITED	Nominee Director	17/02/1993 - 17/02/1993	163
Barker, Adrian Graham	Director	22/03/1993 - Present	1
Parker, Keith	Director	17/02/1993 - 20/03/1995	2
Griffith, Geoffrey Robert	Director	17/02/1993 - 20/03/1995	2

Persons with Significant Control

No PSC data available.

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Description

About OPTIMUM CONNECTIONS LIMITED

OPTIMUM CONNECTIONS LIMITED is an(a) Dissolved company incorporated on 16/02/1993 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. 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 OPTIMUM CONNECTIONS LIMITED?

OPTIMUM CONNECTIONS LIMITED is currently Dissolved. It was registered on 16/02/1993 and dissolved on 01/03/2010.

Where is OPTIMUM CONNECTIONS LIMITED located?

OPTIMUM CONNECTIONS LIMITED is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does OPTIMUM CONNECTIONS LIMITED do?

OPTIMUM CONNECTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for OPTIMUM CONNECTIONS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved following liquidation.