OPTIMUM SECURITY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02967554

Incorporation date

07/09/1994

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1994)

02/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

31/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2011

Resolutions

View PDF (1 pages)

17/10/2011

Registered office address changed from Unit 3 Manor Farm Barns, Witney Road, Finstock Witney Oxfordshire OX7 3DG on 2011-10-18

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

24/03/2011

Appointment of Battlebridge Secretaries Ltd as a secretary

View PDF (2 pages)

28/09/2010

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

View PDF (8 pages)

12/08/2010

Termination of appointment of Robin Sims as a secretary

View PDF (1 pages)

12/08/2010

Termination of appointment of Alexander Abrey as a director

View PDF (1 pages)

11/08/2010

Appointment of Roland Samuels as a director

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

29/10/2009

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

View PDF (7 pages)

01/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

13/10/2008

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

View PDF (7 pages)

03/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

12/02/2008

New director appointed

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

25/11/2007

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

View PDF (7 pages)

19/11/2007

Registered office changed on 20/11/07 from: keble house church end south leigh witney oxfordshire OX29 6UR

View PDF (1 pages)

25/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

07/11/2006

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

View PDF (8 pages)

01/03/2006

Return made up to 27/02/06; full list of members

View PDF (3 pages)

17/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/10/2005

Director resigned

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/01/2005

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

23/01/2004

New director appointed

View PDF (3 pages)

27/11/2003

Director's particulars changed

View PDF (1 pages)

17/11/2003

Registered office changed on 18/11/03 from: bank chambers valingers road king's lynn norfolk PE30 5HD

View PDF (1 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/10/2003

New director appointed

View PDF (3 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

13/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

05/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

01/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

13/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

24/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

12/03/2001

Director resigned

View PDF (1 pages)

05/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

31/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

28/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

04/10/1999

Return made up to 08/09/99; full list of members

View PDF (5 pages)

28/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

29/11/1998

Director resigned

View PDF (1 pages)

29/11/1998

Director resigned

View PDF (1 pages)

21/09/1998

Return made up to 08/09/98; no change of members

View PDF (6 pages)

14/04/1998

New director appointed

View PDF (2 pages)

02/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

24/09/1997

Particulars of mortgage/charge

View PDF (6 pages)

17/09/1997

Return made up to 08/09/97; no change of members

View PDF (6 pages)

22/10/1996

New director appointed

View PDF (2 pages)

30/09/1996

Return made up to 08/09/96; full list of members

View PDF (7 pages)

11/06/1996

Accounts for a small company made up to 1996-02-29

View PDF (4 pages)

27/05/1996

New director appointed

View PDF (2 pages)

10/09/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

21/08/1995

Ad 07/08/95--------- £ si [email protected]=2502 £ ic 31/2533

View PDF (2 pages)

23/01/1995

Accounting reference date notified as 28/02

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

09/10/1994

Ad 28/09/94--------- £ si [email protected]=29 £ ic 2/31

View PDF (0 pages)

15/09/1994

Secretary resigned

View PDF (0 pages)

07/09/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of OPTIMUM SECURITY SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About OPTIMUM SECURITY SERVICES LIMITED

OPTIMUM SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 07/09/1994 with the registered office located at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. 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 SECURITY SERVICES LIMITED?

OPTIMUM SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 07/09/1994 and dissolved on 02/11/2012.

Where is OPTIMUM SECURITY SERVICES LIMITED located?

OPTIMUM SECURITY SERVICES LIMITED is registered at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG.

What does OPTIMUM SECURITY SERVICES LIMITED do?

OPTIMUM SECURITY SERVICES LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for OPTIMUM SECURITY SERVICES LIMITED?

The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.