This company is commonly known as Optomise Systems Limited. The company was founded 25 years ago and was given the registration number 03761277. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | OPTOMISE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03761277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 28 April 1999 |
| End of financial year | : | 27 October 2012 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD | Secretary | 28 May 1999 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD | Director | 28 May 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 28 April 1999 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 28 April 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-13 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-12-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-01-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-12-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-12-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2015-12-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2015-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2014-11-06 | Resolution | Resolution. | Download |
| 2014-11-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2014-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2014-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-12 | Capital | Capital allotment shares. | Download |
| 2014-02-12 | Change of constitution | Statement of companys objects. | Download |
| 2014-02-12 | Capital | Capital name of class of shares. | Download |
| 2014-02-12 | Resolution | Resolution. | Download |
| 2013-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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