OPTIMUS OTIUM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPTIMUS OTIUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06407512
    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 OPTIMUS OTIUM LTD?

    • (5540) /

    Where is OPTIMUS OTIUM LTD located?

    Registered Office Address
    The Bell Inn
    High Street
    CO16 0DY Thorpe Le Soken
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMUS OTIUM LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for OPTIMUS OTIUM LTD?

    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

    Amended total exemption small company accounts made up to Oct 31, 2009

    6 pagesAAMD

    Annual return made up to Oct 24, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2010

    Statement of capital on Nov 16, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Stephen Rolin on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Shane Rolin on Jan 01, 2010

    2 pagesCH01

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

    7 pagesAA

    Registered office address changed from 190 Billet Road London E17 5DX on Aug 04, 2010

    2 pagesAD01

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

    4 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    10 pagesAR01

    legacy

    5 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of OPTIMUS OTIUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLIN, Shane
    28 Patmore Road
    CO4 3PN Colchester
    Essex
    Secretary
    28 Patmore Road
    CO4 3PN Colchester
    Essex
    British110571870001
    ROLIN, Shane
    28 Patmore Road
    CO4 3PN Colchester
    Essex
    Director
    28 Patmore Road
    CO4 3PN Colchester
    Essex
    EnglandBritish110571870001
    ROLIN, Stephen
    1 Foxglove Walk
    CO4 3RY Colchester
    Essex
    Director
    1 Foxglove Walk
    CO4 3RY Colchester
    Essex
    United KingdomBritish126959320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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