OPTIMUM INFORMATION SYSTEMS LIMITED

Q: What is the latest filing for OPTIMUM INFORMATION SYSTEMS LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/02/1994

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1994)

16/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2013

Application to strike the company off the register

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-02-07

View PDF (14 pages)

14/01/2013

Termination of appointment of Jean-Etienne Leroux as a director on 2012-12-21

View PDF (2 pages)

14/01/2013

Termination of appointment of Valeria Rosati as a director on 2012-12-21

View PDF (2 pages)

14/01/2013

Termination of appointment of Kanishk Bhatia as a director on 2013-01-03

View PDF (2 pages)

14/01/2013

Appointment of Joanne Elizabeth Stimpson as a director on 2012-12-20

View PDF (3 pages)

14/01/2013

Appointment of Mr Paul Butler as a director on 2012-12-20

View PDF (3 pages)

25/07/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

29/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (15 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

06/04/2011

Secretary's details changed for Nicolas Alexandre Desire Truillet on 2011-03-10

View PDF (3 pages)

20/03/2011

Termination of appointment of Joanne Stimpson as a director

View PDF (2 pages)

20/03/2011

Termination of appointment of Paul Butler as a director

View PDF (2 pages)

17/03/2011

Appointment of Jean-Etienne Leroux as a director

View PDF (3 pages)

17/03/2011

Appointment of Kanishk Bhatia as a director

View PDF (3 pages)

17/03/2011

Appointment of Valeria Rosati as a director

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (13 pages)

13/12/2010

Auditor's resignation

View PDF (1 pages)

25/11/2010

Auditor's resignation

View PDF (1 pages)

12/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

04/08/2010

Annual return made up to 2010-02-07

View PDF (9 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

10/05/2009

Return made up to 07/02/09; no change of members

View PDF (4 pages)

10/05/2009

Secretary appointed nicolas alexandre desire truillet

View PDF (1 pages)

26/10/2008

Appointment Terminated Secretary noel burns

View PDF (1 pages)

22/10/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

18/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

18/12/2007

Registered office changed on 19/12/07 from: 3 church road, haywards heath, west sussex, RH16 3NY

View PDF (1 pages)

03/09/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

11/02/2007

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

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

07/06/2006

Director resigned

View PDF (1 pages)

21/02/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

18/01/2006

New director appointed

View PDF (2 pages)

15/01/2006

Director resigned

View PDF (1 pages)

26/09/2005

New director appointed

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

24/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

29/09/2004

New director appointed

View PDF (3 pages)

28/09/2004

Director resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

22/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

22/02/2004

Registered office changed on 23/02/04

View PDF (0 pages)

22/02/2004

Location of register of members address changed

View PDF (0 pages)

13/01/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

23/11/2003

New director appointed

View PDF (1 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

Miscellaneous

View PDF (1 pages)

19/10/2003

Auditor's resignation

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/03/2003

Return made up to 07/02/03; no change of members

View PDF (7 pages)

27/03/2003

Location of register of members

View PDF (1 pages)

12/02/2003

Certificate of change of name

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

11/02/2002

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

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

10/06/2001

Director's particulars changed

View PDF (1 pages)

24/04/2001

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

View PDF (5 pages)

01/04/2001

Location of register of members

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

13/12/2000

Resolutions

View PDF (1 pages)

13/12/2000

Auditor's resignation

View PDF (1 pages)

21/11/2000

Amended full accounts made up to 1999-12-31

View PDF (9 pages)

19/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/02/2000

Return made up to 07/02/00; no change of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/03/1999

Return made up to 07/02/99; full list of members

View PDF (7 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

03/03/1998

Return made up to 07/02/98; full list of members

View PDF (7 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/03/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

10/03/1997

Director's particulars changed

View PDF (0 pages)

12/10/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (0 pages)

18/03/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

20/07/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

06/03/1995

Return made up to 07/02/95; full list of members

View PDF (6 pages)

06/03/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

08/11/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

07/04/1994

New director appointed

View PDF (0 pages)

15/03/1994

New director appointed

View PDF (0 pages)

10/03/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/03/1994

Director resigned;new director appointed

View PDF (0 pages)

10/03/1994

Registered office changed on 11/03/94 from: 50 lincolns inn fields, london, WC2A 3PF

View PDF (0 pages)

10/03/1994

Resolutions

View PDF (0 pages)

10/03/1994

Memorandum and Articles of Association

View PDF (10 pages)

28/02/1994

Certificate of change of name

View PDF (2 pages)

06/02/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/03/2013

Last accounts made up to

30/03/2012View PDF

Confirmation

Last statement dated

30/03/2012

See more events →

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Financial Ratios

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OPTIMUM INFORMATION SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About OPTIMUM INFORMATION SYSTEMS LIMITED

OPTIMUM INFORMATION SYSTEMS LIMITED is a Dissolved company incorporated on 06/02/1994 with the registered office located at South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH. There are currently 3 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 INFORMATION SYSTEMS LIMITED?

OPTIMUM INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 06/02/1994 and dissolved on 16/09/2013.

Where is OPTIMUM INFORMATION SYSTEMS LIMITED located?

OPTIMUM INFORMATION SYSTEMS LIMITED is registered at South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH.

What does OPTIMUM INFORMATION SYSTEMS LIMITED do?

OPTIMUM INFORMATION SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for OPTIMUM INFORMATION SYSTEMS LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.