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OPTIMAR LIMITED

OPTIMAR LIMITED

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

    • Overview

    Company NameOPTIMAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05270967
    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 OPTIMAR LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OPTIMAR LIMITED located?

    Registered Office Address
    14 Badingham Drive
    Fetcham
    KT22 9ES Leatherhead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for OPTIMAR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024

    What are the latest filings for OPTIMAR 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

    		1 pagesDS01

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Registered office address changed from 14 Badingham Drive 14 Badingham Drive Fetcham Leatherhead KT22 9ES England to 14 Badingham Drive Fetcham Leatherhead KT22 9ES on Jun 16, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		4 pagesAA

    Registered office address changed from 3 Paddocks Close Ashtead Surrey KT21 2RA England to 14 Badingham Drive 14 Badingham Drive Fetcham Leatherhead KT22 9ES on Dec 02, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 12, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Andrew Christopher Morss on May 27, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of OPTIMAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORSS, Susan Jane
    Paddocks Close
    KT21 2RA Ashtead
    3
    Surrey
    England
    		Secretary
    Paddocks Close
    KT21 2RA Ashtead
    3
    Surrey
    England
    		British16381360001
    MORSS, Andrew Christopher
    Paddocks Close
    KT21 2RA Ashtead
    3
    Surrey
    England
    		Director
    Paddocks Close
    KT21 2RA Ashtead
    3
    Surrey
    England
    		EnglandBritish3936450002
    BANFIELD, Simon Jeremy
    5 Chesterfield Grove
    SE22 8RP London
    		Secretary
    5 Chesterfield Grove
    SE22 8RP London
    		British64564290001
    BRYANT, John Ashley
    Mallinson Court
    5 Brockway Close
    E11 4TG London
    Flat 12
    United Kingdom
    		Director
    Mallinson Court
    5 Brockway Close
    E11 4TG London
    Flat 12
    United Kingdom
    		United KingdomBritish151057060001
    MELVILLE, George Alexander Easson
    77 Brampton Road
    AL1 4QA St Albans
    Hertfordshire
    		Director
    77 Brampton Road
    AL1 4QA St Albans
    Hertfordshire
    		UkBritish36183990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Jane Morss
    Paddocks Close
    KT21 2RA Ashtead
    3
    England
    		Oct 30, 2016
    Paddocks Close
    KT21 2RA Ashtead
    3
    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.
    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