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OPTIMISE CONSULTANTS LIMITED

OPTIMISE CONSULTANTS LIMITED

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

    • Overview

    Company NameOPTIMISE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08370954
    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 OPTIMISE CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OPTIMISE CONSULTANTS LIMITED located?

    Registered Office Address
    133 West Pottergate
    NR2 4BW Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMISE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for OPTIMISE CONSULTANTS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew John Wiseman as a director on Sep 11, 2020

    		1 pagesTM01

    Termination of appointment of Andrew Wiseman as a secretary on Sep 11, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    		7 pagesCS01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 300
    		SH01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 300
    		SH01

    Director's details changed for Mr Andrew John Wiseman on Mar 23, 2014

    		2 pagesCH01

    Secretary's details changed for Andrew Wiseman on Mar 23, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of OPTIMISE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Jonathan Paul
    Ash Lane
    Carleton Rode
    NR16 1NN Norwich
    Carleton Wood
    England
    		Director
    Ash Lane
    Carleton Rode
    NR16 1NN Norwich
    Carleton Wood
    England
    		United KingdomBritish125367600001
    SAVELLI, Richard Antoni
    West Pottergate
    NR2 4BW Norwich
    133
    England
    		Director
    West Pottergate
    NR2 4BW Norwich
    133
    England
    		EnglandBritish69893330002
    WISEMAN, Andrew
    36b Streetly Lane
    Four Oaks
    B74 4TU Sutton Coldfield
    Fountainside
    West Midlands
    England
    		Secretary
    36b Streetly Lane
    Four Oaks
    B74 4TU Sutton Coldfield
    Fountainside
    West Midlands
    England
    		175202120001
    WISEMAN, Andrew John
    36b Streetly Lane
    Four Oaks
    B74 4TU Sutton Coldfield
    Fountainside
    West Midlands
    England
    		Director
    36b Streetly Lane
    Four Oaks
    B74 4TU Sutton Coldfield
    Fountainside
    West Midlands
    England
    		EnglandBritish47694110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMISE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Kirk
    West Pottergate
    NR2 4BW Norwich
    133
    		Apr 06, 2016
    West Pottergate
    NR2 4BW Norwich
    133
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Wiseman
    West Pottergate
    NR2 4BW Norwich
    133
    		Apr 06, 2016
    West Pottergate
    NR2 4BW Norwich
    133
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Antoni Savelli
    West Pottergate
    NR2 4BW Norwich
    133
    		Apr 06, 2016
    West Pottergate
    NR2 4BW Norwich
    133
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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