| Company Name | Optimal 2 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05626947 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Julie Wilson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Penthorne Close Grimscote Towcester Northamptonshire NN12 8LL |
| Director Name | Mr William Simon Wilson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Penthorne Close Grimscote Towcester Northamptonshire NN12 8LL |
| Secretary Name | Martyn Jamie Stephen Willson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Eastwood Road Leigh On Sea Essex SS9 3AJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 765 London Road Westcliff On Sea Essex SS0 9SU |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
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) |
| 24 April 2008 | Application for striking-off (2 pages) |
| 24 January 2008 | Return made up to 17/11/07; no change of members (7 pages) |
| 6 June 2007 | Resolutions
|
| 23 May 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 3 January 2007 | Return made up to 17/11/06; full list of members (7 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New secretary appointed (2 pages) |
| 2 December 2005 | Ad 17/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Incorporation (9 pages) |