OPTIMUM SPIRIT LIMITED
Overview
| Company Name | OPTIMUM SPIRIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05292183 |
| 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 SPIRIT LIMITED?
- (9234) /
Where is OPTIMUM SPIRIT LIMITED located?
| Registered Office Address | 50 Marshall Street W1F 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMUM SPIRIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRECONDITION LTD | Nov 19, 2004 | Nov 19, 2004 |
What are the latest accounts for OPTIMUM SPIRIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for OPTIMUM SPIRIT 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 | ||
Termination of appointment of Robert Callow as a director | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 0 pages | DISS40 | ||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 287 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 4 pages | 363a | ||
legacy | 4 pages | 363a | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2007 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||
legacy | 1 pages | 225 | ||
Accounts made up to Nov 30, 2005 | 1 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 88(2)R | ||
Certificate of change of name Company name changed firecondition LTD\certificate issued on 23/06/06 | 2 pages | CERTNM | ||
legacy | 1 pages | 287 | ||
Who are the officers of OPTIMUM SPIRIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUBBS, Daniel Hayden | Secretary | Pagehurst Cottage Stepneyford Lane TN17 4BW Benenden Kent | British | 99135660001 | ||||||
| CLARKE, William James | Director | Flat 2 5a Formosa Street W9 1EE London | British | 90363130001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| CALLOW, Robert Jonathan | Director | 36 Constantine Road Hampstead NW3 2NG London | England | British | 53827050001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
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