FM OPTIMISER LIMITED

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

    Company NameFM OPTIMISER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07218142
    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 FM OPTIMISER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FM OPTIMISER LIMITED located?

    Registered Office Address
    32 Waldorf Heights
    Blackwater
    GU17 9JH Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FM OPTIMISER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for FM OPTIMISER 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

    4 pagesDS01

    Registered office address changed from 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ United Kingdom on Sep 17, 2013

    2 pagesAD01

    Annual return made up to Apr 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2013

    Statement of capital on Apr 18, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Elliott Chase on Apr 09, 2011

    2 pagesCH01

    Director's details changed for Mark William Purnell on Apr 09, 2011

    2 pagesCH01

    Director's details changed for David Barnet Emanuel on Apr 09, 2011

    2 pagesCH01

    Director's details changed for Colin Payne on Apr 09, 2011

    2 pagesCH01

    Appointment of Colin Payne as a director

    3 pagesAP01

    Appointment of David Barnet Emanuel as a director

    3 pagesAP01

    Appointment of Mark William Purnell as a director

    3 pagesAP01

    Appointment of Elliott Chase as a director

    3 pagesAP01

    Current accounting period shortened from Apr 30, 2011 to Mar 31, 2011

    2 pagesAA01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of FM OPTIMISER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHASE, Elliott
    Richfield Place
    Richfield Avenue
    RG1 8EQ Reading
    3
    Berkshire
    Director
    Richfield Place
    Richfield Avenue
    RG1 8EQ Reading
    3
    Berkshire
    EnglandBritishDirector151843750002
    EMANUEL, David Barnet
    Richfield Place
    Richfield Avenue
    RG1 8EQ Reading
    3
    Berkshire
    Director
    Richfield Place
    Richfield Avenue
    RG1 8EQ Reading
    3
    Berkshire
    United KingdomBritishDirector65441590006
    PAYNE, Colin
    Richfield Place
    Richfield Avenue
    RG1 8EQ Reading
    3
    Berkshire
    Director
    Richfield Place
    Richfield Avenue
    RG1 8EQ Reading
    3
    Berkshire
    UkBritishDirector151844550002
    PURNELL, Mark William
    Richfield Place
    Richfield Avenue
    RG1 8EQ Reading
    3
    Berkshire
    Director
    Richfield Place
    Richfield Avenue
    RG1 8EQ Reading
    3
    Berkshire
    United KingdomBritishDirector66714710001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    United Kingdom
    EnglandBritishDirector900010320001

    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