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OPTIMUM TECHNICAL CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimum Technical Construction Limited. The company was founded 22 years ago and was given the registration number 04384471. The firm's registered office is in MANCHESTER. You can find them at 102 Sunlight House, Quay Street, Manchester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OPTIMUM TECHNICAL CONSTRUCTION LIMITED
Company Number:04384471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 2002
End of financial year:31 December 2014
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:102 Sunlight House, Quay Street, Manchester, M3 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960

Corporate Secretary08 April 2014Active
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET

Director27 March 2014Active
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET

Director08 April 2014Active
Glenmoar House, Sulby Glen, Sulby, Ramsey, IM7 2AZ

Secretary28 February 2002Active
Suite 426, Linen Hall 162-168 Regent Street, London, United Kingdom, W1B 5TE

Corporate Secretary06 August 2009Active
Apartment C3, Rue De La Laiterie 14, Fechy, Switzerland, 1173

Director07 March 2005Active
Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE

Director03 December 2013Active
Glenmoar House, Sulby Glen, Sulby, Ramsey, IM7 2AZ

Director28 February 2002Active
Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX

Director07 March 2012Active
High Trees, Shire Lane Horn Hill, Chalfont St Peter, SL9 0QY

Director06 August 2009Active
Woodbury Farm, Bank Lane, Little Witley, WR6 6LR

Director06 August 2008Active
Flat D, 84 West End Lane West Hampstead, London, NW6 2LX

Director28 February 2002Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-19Address

Change registered office address company with date old address new address.

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2021-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-11Address

Change registered office address company with date old address new address.

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2018-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-05-24Address

Change registered office address company with date old address new address.

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2016-05-19Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-05-19Insolvency

Liquidation voluntary appointment of liquidator.

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2016-05-19Resolution

Resolution.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type full.

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2015-12-10Address

Change registered office address company with date old address new address.

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2015-08-19Accounts

Accounts with accounts type full.

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2015-03-10Gazette

Gazette filings brought up to date.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Dissolution

Dissolved compulsory strike off suspended.

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2014-12-30Gazette

Gazette notice compulsory.

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2014-08-09Gazette

Gazette filings brought up to date.

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2014-08-06Accounts

Accounts with accounts type full.

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2014-07-08Gazette

Gazette notice compulsary.

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