OPTIMUSIC LIMITED

Overview

Company Name	OPTIMUSIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02944273
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1994
Date of Cessation	May 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OPTIMUSIC LIMITED?

(3150) /

Where is OPTIMUSIC LIMITED located?

Registered Office Address	Sinclair Harris 46 Vivian Avenue NW4 3XP Hendon Central London
Undeliverable Registered Office Address	No

What are the latest accounts for OPTIMUSIC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for OPTIMUSIC LIMITED?

Filings

Date

Description

Document

Type

May 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2010

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Nov 25, 2009

Liquidators' statement of receipts and payments to Nov 09, 2009

5 pages

4.68

Jun 10, 2009

Liquidators' statement of receipts and payments to May 09, 2009

5 pages

4.68

Dec 03, 2008

Liquidators' statement of receipts and payments to Nov 09, 2008

5 pages

4.68

May 22, 2008

Liquidators' statement of receipts and payments to Nov 09, 2008

5 pages

4.68

Nov 28, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

May 25, 2007

Liquidators' statement of receipts and payments

3 pages

4.68

Nov 24, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 29, 2005

legacy

1 pages

287

Nov 22, 2005

Statement of affairs

6 pages

4.20

Nov 22, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 22, 2005

Appointment of a voluntary liquidator

1 pages

600

Mar 15, 2005

legacy

3 pages

395

Mar 04, 2005

legacy

1 pages

287

Oct 30, 2004

Total exemption small company accounts made up to Dec 31, 2003

4 pages

Jul 08, 2004

legacy

8 pages

363s

Nov 29, 2003

Total exemption small company accounts made up to Dec 31, 2002

4 pages

Sep 04, 2003

legacy

1 pages

403a

Jul 28, 2003

legacy

8 pages

363s

Mar 01, 2003

legacy

1 pages

403a

Oct 17, 2002

Total exemption small company accounts made up to Dec 31, 2001

6 pages

Sep 24, 2002

legacy

3 pages

395

Jul 05, 2002

legacy

7 pages

363s

Oct 26, 2001

Total exemption small company accounts made up to Dec 31, 2000

8 pages

View All Filings

Who are the officers of OPTIMUSIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIGALOV, Hagai 20 Eastside Road NW11 0BA London	Jan 01, 2000		Secretary	20 Eastside Road NW11 0BA London		British		39576330001
KLOTZ, Mishka 19 Cadogan Gardens N3 2HN London	Jun 30, 1994		Director	19 Cadogan Gardens N3 2HN London	United Kingdom	British	1958-11	90349620001
SIGALOV, Hagai 20 Eastside Road NW11 0BA London	Jun 30, 1994		Director	20 Eastside Road NW11 0BA London	United Kingdom	British	1954-9	39576330001
SIGALOV, Joanna Gaye 20 Eastside Road NW11 0BA London		Jan 01, 2000	Secretary	20 Eastside Road NW11 0BA London		British		39576500004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 30, 1994	Jun 30, 1994	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
SIGALOV, Joanna Gaye 20 Eastside Road NW11 0BA London	Jun 30, 1994	Jun 30, 1995	Director	20 Eastside Road NW11 0BA London	England	British	1963-5	39576500004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 30, 1994	Jun 30, 1994	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does OPTIMUSIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 07, 2005 Delivered On Mar 15, 2005	Outstanding	Amount secured £1,243.33 and all monies due or to become due from the company to the chargee
	Short particulars Any sums payable contained in a lease dated 7 march 2005 and any sums payable by way of interest.
	Persons Entitled Legal and General Assurance Society Limited
	Transactions Mar 15, 2005Registration of a charge (395)
Debenture	Created On Sep 19, 2002 Delivered On Sep 24, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 2002Registration of a charge (395)
Debenture	Created On Sep 15, 2000 Delivered On Sep 23, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 23, 2000Registration of a charge (395) Sep 04, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 09, 1997 Delivered On May 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 15, 1997Registration of a charge (395) Mar 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OPTIMUSIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2005	Commencement of winding up
May 05, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Harris Sinclair 46 Vivian Avenue Hendon Central NW4 3XP London	practitioner	46 Vivian Avenue Hendon Central NW4 3XP London	Nov 10, 2005

View Detailed Information on Insolvency Cases

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.
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