Optimal Systems Ltd
Company Profile
dissolved
Optimal Systems Ltd
04759728•Private Limited With Share Capital
C/O Clark Business Recovery Limi, 26 York Place, Leeds, LS12EY
Get Full Access
Incorporated
09/05/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
41201
Risk
—
Company Overview
Registration, classification & business activity
Optimal Systems Ltd (04759728) is a private limited with share capital incorporated on 09/05/2003 (22 years old) and registered in leeds, LS12EY. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Incorporated 09/05/2003
LS12EY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-05-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-02-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-07-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:26-06-2013
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:18-06-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:25-01-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-11-2012
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:27-09-2012
Liquidation In Administration Proposals
Category:Insolvency
Date:21-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-07-2012
Legacy
Category:Mortgage
Date:12-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2011
Legacy
Category:Mortgage
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Officers
Date:24-03-2007
Memorandum Articles
Category:Incorporation
Date:23-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:19-07-2004
Legacy
Category:Accounts
Date:20-04-2004
Incorporation Company
Category:Incorporation
Date:09-05-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/04/2013
Filing Date14/10/2011
Latest Accounts13/08/2011
Trading Addresses
26 York Place, Leeds, West Yorkshire, LS12EYRegistered
107 Hill Top Lane, Rotherham, South Yorkshire, S612ER
Related Companies
2
Contact
C/O Clark Business Recovery Limi, 26 York Place, Leeds, LS12EY