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OPTIMUM NETWORKS LIMITED

OPTIMUM NETWORKS LIMITED

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

    • Overview

    Company NameOPTIMUM NETWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05283125
    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 NETWORKS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OPTIMUM NETWORKS LIMITED located?

    Registered Office Address
    c/o C/O PAUL SMITH
    58 Old Mill Close
    Eynsford
    DA4 0BN Dartford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMUM NETWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for OPTIMUM NETWORKS 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

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

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

    		9 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2015

    Statement of capital on Nov 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * C/O Bromley Business Systems Ltd Suite 21 50 Churchill Square Kings Hill West Malling Kent ME19 4YU* on Nov 18, 2011

    		1 pagesAD01

    Annual return made up to Nov 08, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Deborah Smith as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of OPTIMUM NETWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Paul David
    Old Mill Close
    Eynsford
    DA4 0BN Dartford
    58
    Kent
    		Director
    Old Mill Close
    Eynsford
    DA4 0BN Dartford
    58
    Kent
    		EnglandBritishAccountant49883480004
    SMITH, Deborah Jean
    3 Crabbs Croft Close
    BR6 7DF Orpington
    Kent
    		Secretary
    3 Crabbs Croft Close
    BR6 7DF Orpington
    Kent
    		BritishAccountant108575860001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMUM NETWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Smith
    c/o C/O PAUL SMITH
    Old Mill Close
    Eynsford
    DA4 0BN Dartford
    58
    		Apr 06, 2016
    c/o C/O PAUL SMITH
    Old Mill Close
    Eynsford
    DA4 0BN Dartford
    58
    		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