GLOBAL OPTIMAX LTD
Overview
| Company Name | GLOBAL OPTIMAX LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04906178 |
| 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 GLOBAL OPTIMAX LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GLOBAL OPTIMAX LTD located?
| Registered Office Address | 6 Thornes Office Park Monckton Road WF2 7AN Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL OPTIMAX LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for GLOBAL OPTIMAX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 8 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stuart Ralph Poppleton as a director on Apr 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maureen Anne Caveley as a director on Apr 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Uk Company Secretaries Limited as a secretary on Apr 20, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on Apr 21, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Uk Company Secretaries Limited on Sep 21, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of GLOBAL OPTIMAX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POPPLETON, Stuart Ralph | Director | Water Lane Middlestown WF4 4PY Wakefield 85 West Yorkshire England | United Kingdom | British | Company Director | 173949150001 | ||||||||
| SOLIHULL BUSINESS SERVICES LIMITED | Secretary | Charlbury House 186 Charlbury Crescent B26 2LG Birmingham | 77544800001 | |||||||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey England |
| 58778890003 | ||||||||||
| APPADU, Jaysan | Director | 11 Church Road KT23 3PB Great Bookham Surrey | British | Director | 90928130002 | |||||||||
| CAVELEY, Maureen Anne | Director | 11 Church Road KT23 3PB Great Bookham Surrey | United Kingdom | English | Adminstrator | 123376810001 | ||||||||
| COMPANY NAMES UK LIMITED | Director | Charlbury House 186 Charlbury Crescent B26 2LG Birmingham | 68677100001 | |||||||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of GLOBAL OPTIMAX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Daniel Aboagye | Apr 06, 2016 | Monckton Road WF2 7AN Wakefield 6 Thornes Office Park West Yorkshire England | No |
Nationality: Germany Country of Residence: Germany | |||
Natures of 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