OPTIMUS UK LIMITED

Key Data

Status

Dissolved

Company No.

03807467

Incorporation date

13/07/1999

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

20/02/2012

Final Gazette dissolved via compulsory strike-off

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07/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/05/2011

Termination of appointment of Mark Pallett as a director

View PDF (1 pages)

27/05/2011

Termination of appointment of Nigel Pallett as a director

View PDF (1 pages)

27/05/2011

Termination of appointment of Mark Pallett as a secretary

View PDF (1 pages)

24/05/2011

Registered office address changed from Camden House Warwick Road Kenilworth Warwickshire CV8 1th England on 2011-05-25

View PDF (1 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

07/09/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

07/09/2010

Registered office address changed from The Kenilworth Business Centre 131 Warwick Road Kenilworth Warwickshire CV8 1HY on 2010-09-08

View PDF (1 pages)

18/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

14/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

14/07/2009

Location of register of members

View PDF (1 pages)

14/07/2009

Location of debenture register

View PDF (1 pages)

14/07/2009

Registered office changed on 15/07/2009 from the kenilworth business centre 131 warwick road kenilworth warwickshire CV8 1HY

View PDF (1 pages)

01/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

25/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

25/08/2008

Location of debenture register

View PDF (1 pages)

25/08/2008

Location of register of members

View PDF (1 pages)

25/08/2008

Registered office changed on 26/08/2008 from the kenilworth business centre 131 warwick road kenilworth warwickshire CV8 1HY

View PDF (1 pages)

21/08/2008

Appointment Terminated Director trevor pallett

View PDF (1 pages)

09/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

16/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

08/01/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

29/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

11/12/2005

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

30/08/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

25/10/2004

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

04/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

03/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

01/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

07/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

07/08/2002

Secretary resigned

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07/08/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

30/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

18/12/2000

Full accounts made up to 2000-07-31

View PDF (8 pages)

10/08/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

03/11/1999

Resolutions

View PDF (1 pages)

13/10/1999

Resolutions

View PDF (0 pages)

13/10/1999

Resolutions

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

Director resigned

View PDF (1 pages)

13/10/1999

Secretary resigned

View PDF (1 pages)

13/10/1999

Registered office changed on 14/10/99 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

13/09/1999

Certificate of change of name

View PDF (2 pages)

13/07/1999

Incorporation

View PDF (20 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
INGLEBY NOMINEES LIMITED	Nominee Secretary	13/07/1999 - 06/10/1999	454
INGLEBY HOLDINGS LIMITED	Nominee Director	13/07/1999 - 06/10/1999	483
Pallett, Trevor William	Director	06/10/1999 - 31/07/2007	1
Daffern, Judith Kay	Secretary	06/10/1999 - 31/08/2001	2
Pallett, Mark Adrian	Director	06/10/1999 - 26/05/2011	1

Persons with Significant Control

No PSC data available.

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Description

About OPTIMUS UK LIMITED

OPTIMUS UK LIMITED is an(a) Dissolved company incorporated on 13/07/1999 with the registered office located at 7 Eagle Street, Leamington Spa, Warwickshire CV31 2AG. There is currently no 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 OPTIMUS UK LIMITED?

OPTIMUS UK LIMITED is currently Dissolved. It was registered on 13/07/1999 and dissolved on 20/02/2012.

Where is OPTIMUS UK LIMITED located?

OPTIMUS UK LIMITED is registered at 7 Eagle Street, Leamington Spa, Warwickshire CV31 2AG.

What does OPTIMUS UK LIMITED do?

OPTIMUS UK LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for OPTIMUS UK LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via compulsory strike-off.