Optimus Seventh Generation Holdings Limited
Company Profile
dissolved
UnknownOptimus Seventh Generation Holdings Limited
sc416285•Private Limited With Share Capital
Optimus House, Pavillion 1, Aspect 32, Westhill, AB326FE
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Incorporated
06/02/2012
Company Age
14 years
Directors
6
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Optimus Seventh Generation Holdings Limited (sc416285) is a private limited with share capital incorporated on 06/02/2012 (14 years old) and registered in westhill, AB326FE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/02/2012
AB326FE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-02-2019
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:04-09-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Auditors Resignation Company
Category:Auditors
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Auditors Resignation Company
Category:Auditors
Date:04-12-2015
Auditors Resignation Company
Category:Auditors
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Resolution
Category:Resolution
Date:06-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Capital Cancellation Shares
Category:Capital
Date:22-10-2012
Resolution
Category:Resolution
Date:22-10-2012
Capital Allotment Shares
Category:Capital
Date:11-09-2012
Termination Secretary Company With Name
Category:Officers
Date:21-08-2012
Resolution
Category:Resolution
Date:25-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2012
Resolution
Category:Resolution
Date:10-02-2012
Incorporation Company
Category:Incorporation
Date:06-02-2012
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date10/08/2018
Latest Accounts31/12/2017
Trading Addresses
Optimus House, Pavillion 1, Aspect 32, Westhill, Grampian, AB326FERegistered
Related Companies
6
Contact
Optimus House, Pavillion 1, Aspect 32, Westhill, AB326FE