OPTIMISED CONTROL LTD
Overview
| Company Name | OPTIMISED CONTROL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06656213 |
| 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 OPTIMISED CONTROL LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is OPTIMISED CONTROL LTD located?
| Registered Office Address | 17 Ensign House Admirals Way Canary Wharf E14 9XQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMISED CONTROL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for OPTIMISED CONTROL LTD?
| 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 | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Shane Sullivan on Jul 26, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Emma Ruth Frances Sullivan on Jul 26, 2010 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2008
| 2 pages | SH01 | ||||||||||
Appointment of Emma Ruth Frances Sullivan as a secretary | 2 pages | AP03 | ||||||||||
Amended total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AAMD | ||||||||||
Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on Oct 12, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of OPTIMISED CONTROL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Emma Ruth Frances | Secretary | Collett Close Hedge End SO30 2RR Southampton 41 Hants | British | 155888810001 | ||||||
| SULLIVAN, Shane | Director | Collett Close Hedge End SO30 2RR Southampton 41 Hampshire United Kingdom | United Kingdom | British | 132131190002 |
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