OPTIMUM LOGISTICS LTD

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

    Company NameOPTIMUM LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC394948
    JurisdictionScotland
    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 OPTIMUM LOGISTICS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OPTIMUM LOGISTICS LTD located?

    Registered Office Address
    13 Polmont Road
    FK2 9QQ Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for OPTIMUM LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 07, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2012

    Statement of capital on May 11, 2012

    • Capital: GBP 10
    SH01

    Director's details changed for Raymond James Stead on Mar 07, 2012

    2 pagesCH01

    Secretary's details changed for Charles Edwards on Mar 07, 2012

    2 pagesCH03

    Current accounting period extended from Mar 31, 2012 to May 31, 2012

    3 pagesAA01

    Appointment of Raymond James Stead as a director

    3 pagesAP01

    Termination of appointment of Peter Valaitis as a director

    1 pagesTM01

    Incorporation

    21 pagesNEWINC

    Who are the officers of OPTIMUM LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Charles
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    Secretary
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    158312550001
    STEAD, Raymond James
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    Director
    Manor Street
    FK1 1NU Falkirk
    102
    Stirlingshire
    Scotland
    UkBritish160221490001
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    United Kingdom
    Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    United Kingdom
    United KingdomBritish133234740001

    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