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PRO-OPTIMIZE LIMITED

PRO-OPTIMIZE LIMITED

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

    • Overview

    Company NamePRO-OPTIMIZE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07958803
    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 PRO-OPTIMIZE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PRO-OPTIMIZE LIMITED located?

    Registered Office Address
    43 Dorchester Waye
    UB4 0HX Hayes
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO-OPTIMIZE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PRO-OPTIMIZE 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

    		3 pagesDS01

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		9 pagesAA

    Annual return made up to Feb 21, 2015

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Anu Radha Doll on Feb 24, 2014

    		2 pagesCH01

    Registered office address changed from * Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF* on Feb 11, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Anu Radha Doll on Apr 09, 2013

    		2 pagesCH01

    Appointment of Anu Radha Doll as a director

    		3 pagesAP01

    Registered office address changed from * Chase Green House 42 Chase Road Enfield Middlesex EN2 6NF United Kingdom* on Mar 08, 2012

    		2 pagesAD01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PRO-OPTIMIZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLL, Anu Radha
    Dorchester Waye
    UB4 0HX Hayes
    43
    Middlesex
    England
    		Director
    Dorchester Waye
    UB4 0HX Hayes
    43
    Middlesex
    England
    		United KingdomBritishBusiness Change Consultant167376710001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritishCompany Director172403450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRO-OPTIMIZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Anu Radha Doll
    UB4 0HX Hayes
    43 Dorchester Waye
    England
    		Feb 21, 2017
    UB4 0HX Hayes
    43 Dorchester Waye
    England
    		No
    Nationality: British
    Country of Residence: England
    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