OPTIMO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPTIMO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02455880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIMO LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is OPTIMO LIMITED located?

    Registered Office Address
    83 Great Titchfield Street
    London
    W1W 6RH
    Undeliverable Registered Office AddressNo

    What were the previous names of OPTIMO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DADLAW 98 LIMITEDDec 28, 1989Dec 28, 1989

    What are the latest accounts for OPTIMO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for OPTIMO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OPTIMO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 28, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Anthony Smith as a director

    1 pagesTM01

    Termination of appointment of Anthony Smith as a secretary

    1 pagesTM02

    Annual return made up to Dec 28, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Dec 28, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Dec 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Dec 28, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Anthony Richard Michael Smith on Dec 28, 2009

    2 pagesCH01

    Director's details changed for Jonathan David Maris on Dec 28, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of OPTIMO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARIS, Jonathan David
    4 Lismore Road
    Tottenham
    N17 6LE London
    Director
    4 Lismore Road
    Tottenham
    N17 6LE London
    EnglandBritishDesigner62284640003
    SMITH, Anthony Richard Michael
    23 St Michaels Road
    SW9 0SN London
    Secretary
    23 St Michaels Road
    SW9 0SN London
    BritishMusic/Video Producer23052860002
    SMITH, Julian Nicholas
    45 Marlyns Drive
    Burpham
    GU4 7LT Guildford
    Surrey
    Secretary
    45 Marlyns Drive
    Burpham
    GU4 7LT Guildford
    Surrey
    British141403070001
    SMITH, Anthony Richard Michael
    23 St Michaels Road
    SW9 0SN London
    Director
    23 St Michaels Road
    SW9 0SN London
    United KingdomBritishCompany Director23052860002
    SMITH, Julian Nicholas
    45 Marlyns Drive
    Burpham
    GU4 7LT Guildford
    Surrey
    Director
    45 Marlyns Drive
    Burpham
    GU4 7LT Guildford
    Surrey
    BritishChartered Accountant & Company Director141403070001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0