| Company Name | Optimin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07376446 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2010(13 years, 7 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Oliver Dale |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mr Ian Green |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mr Joe Pykerman |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mr Lawrence Green |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Meads Close Ingatestone Essex CM4 0AF |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Application to strike the company off the register (3 pages) |
| 18 April 2011 | Director's details changed for Mr Oliver Dale on 15 September 2010 (2 pages) |
| 18 April 2011 | Director's details changed for Mr Joe Pykerman on 15 September 2010 (2 pages) |
| 18 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 18 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Director's details changed for Mr Oliver Dale on 15 September 2010 (2 pages) |
| 18 April 2011 | Registered office address changed from 16 Meads Close Ingatestone Essex CM4 0AF England on 18 April 2011 (1 page) |
| 18 April 2011 | Termination of appointment of Lawrence Green as a director (1 page) |
| 18 April 2011 | Director's details changed for Mr Ian Green on 15 September 2010 (2 pages) |
| 18 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 18 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Statement of capital following an allotment of shares on 1 April 2011
|
| 18 April 2011 | Director's details changed for Mr Joe Pykerman on 15 September 2010 (2 pages) |
| 18 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Registered office address changed from 16 Meads Close Ingatestone Essex CM4 0AF England on 18 April 2011 (1 page) |
| 18 April 2011 | Director's details changed for Mr Ian Green on 15 September 2010 (2 pages) |
| 18 April 2011 | Termination of appointment of Lawrence Green as a director (1 page) |
| 15 September 2010 | Incorporation
|
| 15 September 2010 | Incorporation
|