OPTIMUM PROTECTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04708419

Incorporation date

23/03/2003

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2003)

01/11/2010

Final Gazette dissolved via compulsory strike-off

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19/07/2010

First Gazette notice for compulsory strike-off

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30/10/2009

Compulsory strike-off action has been discontinued

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29/10/2009

Registered office address changed from Unit 2-4 Crown Close Bow London E3 2JQ on 2009-10-30

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-03-24 with full list of shareholders

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26/10/2009

First Gazette notice for compulsory strike-off

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30/04/2009

Total exemption small company accounts made up to 2008-07-31

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16/11/2008

Director's Change of Particulars / margaret garcia / 17/11/2008 / HouseName/Number was: , now: 261; Street was: 261, the white house albany street, now: albany street; Post Code was: NW1 3UP, now: NW1 3UT; Country was: , now: united kingdom

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21/10/2008

Accounting reference date extended from 31/03/2008 to 31/07/2008

View PDF (1 pages)

21/10/2008

Appointment Terminated Secretary dengold LIMITED

View PDF (1 pages)

23/07/2008

Registered office changed on 24/07/2008 from 12 west street ware hertfordshire SG12 9EE

View PDF (1 pages)

23/07/2008

Appointment Terminate, Secretary Jane Mickleburgh Logged Form

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15/07/2008

Return made up to 24/03/08; full list of members

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18/06/2008

Appointment Terminated Director mario garcia

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21/01/2008

Accounts made up to 2007-03-31

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20/11/2007

Ad 01/11/07--------- £ si 98@1=98 £ ic 100/198

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25/10/2007

New director appointed

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30/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

04/03/2007

New secretary appointed

View PDF (1 pages)

04/03/2007

New director appointed

View PDF (1 pages)

04/03/2007

Director resigned

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04/03/2007

Secretary resigned

View PDF (1 pages)

16/11/2006

Certificate of change of name

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12/11/2006

Accounts made up to 2006-03-31

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01/05/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

19/05/2005

Accounts made up to 2005-03-31

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11/05/2005

Return made up to 24/03/05; full list of members

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11/11/2004

Accounts made up to 2004-03-31

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15/04/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

21/04/2003

Registered office changed on 22/04/03 from: 25 hill road theydon bois epping essex CM16 7LX

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21/04/2003

Secretary resigned

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21/04/2003

Director resigned

View PDF (1 pages)

23/03/2003

Incorporation

View PDF (15 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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

Person	Title	Period	Connections
Mickleburgh, Jane	Director	23/03/2003 - 28/02/2007	11
THEYDON SECRETARIES LIMITED	Nominee Secretary	23/03/2003 - 23/03/2003	3962
Theydon Nominees Limited	Nominee Director	23/03/2003 - 23/03/2003	5513
Garcia, Mario David	Director	28/02/2007 - 30/04/2008	17
DENGOLD LIMITED	Corporate Secretary	28/02/2007 - 23/07/2008	12

Persons with Significant Control

No PSC data available.

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Description

About OPTIMUM PROTECTION SERVICES LIMITED

OPTIMUM PROTECTION SERVICES LIMITED is an(a) Dissolved company incorporated on 23/03/2003 with the registered office located at Unit 2 Crown Close Bus. Centre, Crown Close, Bow, London E3 2JQ. There is currently 1 active director 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 PROTECTION SERVICES LIMITED?

OPTIMUM PROTECTION SERVICES LIMITED is currently Dissolved. It was registered on 23/03/2003 and dissolved on 01/11/2010.

Where is OPTIMUM PROTECTION SERVICES LIMITED located?

OPTIMUM PROTECTION SERVICES LIMITED is registered at Unit 2 Crown Close Bus. Centre, Crown Close, Bow, London E3 2JQ.

What does OPTIMUM PROTECTION SERVICES LIMITED do?

OPTIMUM PROTECTION SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for OPTIMUM PROTECTION SERVICES LIMITED?

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