Optimum Health Plus Limited

05317674

Company Name	Optimum Health Plus Limited
Company Status	Dissolved
Company Number	05317674
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)
Previous Name	O P P Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Edward Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2007(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 09 September 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene 55 Kings Avenue Woodford Green Essex IG8 0JF

Secretary Name	Orinda Registrars Limited (Corporation)
Status	Closed
Appointed	24 October 2007(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 09 September 2008)
Correspondence Address	Commerce House 845 London Road Westcliff On Sea Essex SS0 9SZ

Director Name	Mr John Edward Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene 55 Kings Avenue Woodford Green Essex IG8 0JF

Secretary Name	Richard Pollard
Nationality	British
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Blackthorn Court Langdon Hills Essex SS16 6TJ

Director Name	Mark Jonathan Attwood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	49 Marchmont Street London WC1N 1AP

Secretary Name	John Edward Jones
Nationality	British
Status	Resigned
Appointed	12 July 2005(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2007)
Role	Company Director
Correspondence Address	55 Kings Avenue Woodford Green Essex IG8 0JF

Location

Registered Address	3c Sopwith Crescent, Hurricane Way, Wickford Essex SS11 8YU
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon

Financials

Year	2014
Turnover	£4,511
Gross Profit	£1,123
Net Worth	-£267
Cash	£1,842
Current Liabilities	£2,111

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
22 April 2008	Application for striking-off (1 page)
13 February 2008	Return made up to 20/12/07; full list of members (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (2 pages)
9 November 2007	Director resigned (1 page)
17 January 2007	Return made up to 20/12/06; full list of members (6 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 March 2006	Return made up to 20/12/05; full list of members (6 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Ad 12/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)

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