OPTIMAL OPTICAL MARKETING LIMITED
Overview
| Company Name | OPTIMAL OPTICAL MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03873350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMAL OPTICAL MARKETING LIMITED?
- (7487) /
Where is OPTIMAL OPTICAL MARKETING LIMITED located?
| Registered Office Address | Fourth Floor 31 Davies Street Mayfair W1K 4LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMAL OPTICAL MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for OPTIMAL OPTICAL MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Zoe Templar as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Appointment of Ms. Kelly Louise Sicheri as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Kelly Louise Sicheri as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Zoe Templar as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 21 Bedford Square London WC1B 3HH on Jan 08, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Kingsley Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
Who are the officers of OPTIMAL OPTICAL MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| SICHERI, Kelly Louise | Director | 31 Davies Street Mayfair W1K 4LP London Fourth Floor | United Kingdom | British | 148285170001 | |||||||||
| SICHERI, Kelly Louise | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 148285170001 | |||||||||
| BENTINCK SECRETARIES LIMITED | Secretary | 2 Babmaes Street SW1Y 6NT London | 296790008 | |||||||||||
| OPENWAY MANAGEMENT LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 83512760002 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COLDERWOOD, Stephen Paul | Director | 23 Mariskals Pitsea SS13 3EH Basildon Essex | British | 102260590001 | ||||||||||
| HUDD, Lucy | Director | Carlyle Gardens CM12 0UL Billericay 1 Essex United Kingdom | British | 105795000002 | ||||||||||
| PETRE MEARS, Edward | Director | Winwood Villa Shaws Estate Newcastle St James Parish Nevis | Saint Kitts And Nevis | British | 118785380001 | |||||||||
| STAGG, Anne Rose | Director | 22 Gilbert Drive SS16 6SP Basildon Essex | England | British | 101831670001 | |||||||||
| STEWART, Christopher Paul | Director | 38 High View Road IM2 5BH Douglas Isle Of Man | British | 62411610001 | ||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||
| TEMPLAR, Zoe | Director | Highlands Road Bowers Gifford SS13 2HR Basildon 16 Essex United Kingdom | United Kingdom | British | 134107760001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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