OPTIMUM - IT PERMANENT LIMITED

OPTIMUM - IT PERMANENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPTIMUM - IT PERMANENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04225146
    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 OPTIMUM - IT PERMANENT LIMITED?

    • (7487) /

    Where is OPTIMUM - IT PERMANENT LIMITED located?

    Registered Office Address
    Optimum House
    2b Manor Road
    BR3 5LE Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMUM - IT PERMANENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for OPTIMUM - IT PERMANENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2010

    Statement of capital on Jun 23, 2010

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2007

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jul 31, 2005

    1 pagesAA

    legacy

    3 pages363s

    Accounts made up to Jul 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jul 31, 2003

    1 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Accounts made up to Jul 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Who are the officers of OPTIMUM - IT PERMANENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUPP, Warren
    45 Yester Road
    BR7 5HN Chislehurst
    Kent
    Secretary
    45 Yester Road
    BR7 5HN Chislehurst
    Kent
    BritishRecruitment65511250001
    FERGUSON, Stuart Lamont
    15 Brassey Hill
    Limpsfield
    RH8 0ES Oxted
    Surrey
    Director
    15 Brassey Hill
    Limpsfield
    RH8 0ES Oxted
    Surrey
    United KingdomBritishRecruitment50071450002
    JUPP, Warren
    45 Yester Road
    BR7 5HN Chislehurst
    Kent
    Director
    45 Yester Road
    BR7 5HN Chislehurst
    Kent
    United KingdomBritishRecruitment65511250001
    SIMPSON, Barry
    Boulter Close
    BR1 2FD Bickley
    3
    Kent
    England
    Director
    Boulter Close
    BR1 2FD Bickley
    3
    Kent
    England
    United KingdomBritishRecruitment76498810003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    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