OPTIMUM PROTECTION SERVICES LIMITED
Overview
| Company Name | OPTIMUM PROTECTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04708419 |
| 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 OPTIMUM PROTECTION SERVICES LIMITED?
- (9305) /
Where is OPTIMUM PROTECTION SERVICES LIMITED located?
| Registered Office Address | Unit 2 Crown Close Bus. Centre Crown Close E3 2JQ Bow London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMUM PROTECTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARHURST LIMITED | Mar 24, 2003 | Mar 24, 2003 |
What are the latest accounts for OPTIMUM PROTECTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for OPTIMUM PROTECTION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from Unit 2-4 Crown Close Bow London E3 2JQ on Oct 30, 2009 | 1 pages | AD01 | ||
Annual return made up to Mar 24, 2009 with full list of shareholders | 3 pages | AR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Mar 31, 2007 | 2 pages | AA | ||
legacy | 1 pages | 88(2)R | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed barhurst LIMITED\certificate issued on 17/11/06 | 3 pages | CERTNM | ||
Accounts made up to Mar 31, 2006 | 2 pages | AA | ||
legacy | 2 pages | 363a | ||
Who are the officers of OPTIMUM PROTECTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA, Margaret Rose | Director | 261 The White House, Albany Street Regents Park NW1 3UT London | United Kingdom | British | Director | 127251590001 | ||||
| MICKLEBURGH, Neil | Secretary | Hartland Little Widbury SG12 7BA Ware Hertfordshire | British | 72842530001 | ||||||
| DENGOLD LIMITED | Secretary | 12 West Street SG12 9EE Ware Hertfordshire | 95996490001 | |||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| GARCIA, Mario David | Director | 210 Sewardstone Road E4 7QA London | United Kingdom | British | Director | 119265630001 | ||||
| MICKLEBURGH, Jane | Director | Hartland Little Widbury SG12 7BA Ware Hertfordshire | United Kingdom | British | Director | 72842450001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
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