OPTIMIS CONSULTANCY LTD

OPTIMIS CONSULTANCY LTD

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

    Company NameOPTIMIS CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11088721
    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 OPTIMIS CONSULTANCY LTD?

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

    Where is OPTIMIS CONSULTANCY LTD located?

    Registered Office Address
    2 Catlin Street
    HP3 9AU Hemel Hempstead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMIS CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for OPTIMIS CONSULTANCY LTD?

    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

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Feb 29, 2020

    1 pagesAA01

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms Claire Louise Canadas on Jul 08, 2019

    2 pagesCH01

    Change of details for Ms Claire Louise Canadas as a person with significant control on Jul 08, 2019

    2 pagesPSC04

    Registered office address changed from 9 Lombardy Drive Berkhamsted HP4 2LG England to 2 Catlin Street Hemel Hempstead HP3 9AU on Jul 08, 2019

    1 pagesAD01

    Change of details for Ms Claire Louise Johnson as a person with significant control on Apr 24, 2019

    2 pagesPSC04

    Director's details changed for Ms Claire Louise Johnson on Apr 24, 2019

    2 pagesCH01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Director's details changed for Ms Claire Louise Johnson on Dec 22, 2018

    2 pagesCH01

    Change of details for Ms Claire Louise Johnson as a person with significant control on Dec 22, 2018

    2 pagesPSC04

    Registered office address changed from 33 Jubilee Walk Kings Langley WD4 8FH United Kingdom to 9 Lombardy Drive Berkhamsted HP4 2LG on Dec 22, 2018

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2017

    Statement of capital on Nov 29, 2017

    • Capital: GBP 10
    SH01

    Who are the officers of OPTIMIS CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANADAS, Claire Louise
    Catlin Street
    HP3 9AU Hemel Hempstead
    2
    England
    Director
    Catlin Street
    HP3 9AU Hemel Hempstead
    2
    England
    EnglandBritish96959940009

    Who are the persons with significant control of OPTIMIS CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Louise Canadas
    Catlin Street
    HP3 9AU Hemel Hempstead
    2
    England
    Nov 29, 2017
    Catlin Street
    HP3 9AU Hemel Hempstead
    2
    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.

    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