co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPTIMUMBYTES LIMITED

OPTIMUMBYTES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIMUMBYTES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07434528
    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 OPTIMUMBYTES LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Web portals (63120) / Information and communication

    Where is OPTIMUMBYTES LIMITED located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OPTIMUMBYTES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHBOURNE ENTERPRISES LIMITEDNov 09, 2010Nov 09, 2010

    What are the latest accounts for OPTIMUMBYTES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for OPTIMUMBYTES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Lisa Close as a director on Mar 13, 2019

    		1 pagesTM01

    Termination of appointment of Jordan Cosec Limited as a secretary on Mar 13, 2019

    		1 pagesTM02

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 09, 2017 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Sep 21, 2017

    		1 pagesAD01

    Secretary's details changed for Jordan Cosec Limited on Aug 16, 2017

    		1 pagesCH04

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Lisa Close on Oct 31, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Director's details changed for Mrs Lisa Taylor on May 28, 2013

    		2 pagesCH01

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

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of OPTIMUMBYTES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number6412777
    		128256230001
    CLOSE, Lisa
    Weardale Terrace
    DH9 7TX Stanley
    5
    County Durham
    United Kingdom
    		Director
    Weardale Terrace
    DH9 7TX Stanley
    5
    County Durham
    United Kingdom
    		EnglandBritishDirector122080750007
    PALMER, Martin William Gordon
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Director
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		EnglandBritishDirector55999620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMUMBYTES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vasileios Stoidis
    14561kifisia
    15 Pellis Street
    Greece
    		Apr 06, 2016
    14561kifisia
    15 Pellis Street
    Greece
    		No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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