FILEOPTIMISE LIMITED
Overview
| Company Name | FILEOPTIMISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05928634 |
| 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 FILEOPTIMISE LIMITED?
- (7222) /
Where is FILEOPTIMISE LIMITED located?
| Registered Office Address | Ebenezer House, Ryecroft Newcastle Under Lyme ST5 2BE Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILEOPTIMISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for FILEOPTIMISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Derek Henry Mcdermott on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Anthony Keay on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Derek Henry Mcdermott on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Kirby on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of FILEOPTIMISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMOTT, Derek Henry | Secretary | Ebenezer House, Ryecroft Newcastle Under Lyme ST5 2BE Staffordshire | British | Commercial Director | 13117370001 | |||||
| KEAY, Anthony | Director | Ebenezer House, Ryecroft Newcastle Under Lyme ST5 2BE Staffordshire | England | British | Managing Director | 121882790001 | ||||
| KIRBY, Philip Martin | Director | Ebenezer House, Ryecroft Newcastle Under Lyme ST5 2BE Staffordshire | United Kingdom | British | Director | 59077380002 | ||||
| MCDERMOTT, Derek Henry | Director | Ebenezer House, Ryecroft Newcastle Under Lyme ST5 2BE Staffordshire | England | British | Commercial Director | 13117370001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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