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OPTIMAL INTEGRATION LIMITED

OPTIMAL INTEGRATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIMAL INTEGRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04448085
    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 OPTIMAL INTEGRATION LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OPTIMAL INTEGRATION LIMITED located?

    Registered Office Address
    72 Lackford Road
    Chipstead
    CR5 3TA Coulsdon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMAL INTEGRATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for OPTIMAL INTEGRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 27, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 27, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 27, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 27, 2018 with updates

    		4 pagesCS01

    Notification of Gary Hopkins as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Termination of appointment of Janice Elaine Pascal as a secretary on Jan 01, 2018

    		1 pagesTM02

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 13 Cleave Prior Chipstead Coulsdon Surrey CR5 3YF to 72 Lackford Road Chipstead Coulsdon Surrey CR5 3TA on Jun 08, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		8 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed from April Cottage Old Road Buckland Betchworth Surrey RH3 7DY United Kingdom

    		1 pagesAD02
    View All Filings

    Who are the officers of OPTIMAL INTEGRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Gary David
    Cleave Prior
    Chipstead
    CR5 3YF Coulsdon
    13
    Surrey
    United Kingdom
    		Director
    Cleave Prior
    Chipstead
    CR5 3YF Coulsdon
    13
    Surrey
    United Kingdom
    		United KingdomBritish82867600003
    PASCAL, Janice Elaine
    35 Crossway
    Raynes Park
    SW20 9JA London
    		Secretary
    35 Crossway
    Raynes Park
    SW20 9JA London
    		British67769320001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMAL INTEGRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Hopkins
    Chipstead
    CR5 3TA Coulsdon
    72 Lackford Road
    Surrey
    England
    		Apr 06, 2017
    Chipstead
    CR5 3TA Coulsdon
    72 Lackford Road
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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