Optimal Crm Ltd was founded on 17 July 1996 and are based in West Yorkshire, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. There is only one director listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENYON, Mark James | 01 August 1997 | 20 April 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 September 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 July 2019 | |
DS01 - Striking off application by a company | 01 July 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
TM02 - Termination of appointment of secretary | 08 January 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CH01 - Change of particulars for director | 02 January 2019 | |
PSC07 - N/A | 31 December 2018 | |
PSC01 - N/A | 31 December 2018 | |
PSC04 - N/A | 31 December 2018 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 24 July 2017 | |
PSC07 - N/A | 24 July 2017 | |
PSC05 - N/A | 24 July 2017 | |
PSC07 - N/A | 24 July 2017 | |
PSC04 - N/A | 24 July 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 17 August 2016 | |
RESOLUTIONS - N/A | 13 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 12 May 2016 | |
RESOLUTIONS - N/A | 28 April 2016 | |
CC04 - Statement of companies objects | 28 April 2016 | |
AA - Annual Accounts | 08 March 2016 | |
AD01 - Change of registered office address | 19 October 2015 | |
CH01 - Change of particulars for director | 13 August 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 July 2015 | |
AA - Annual Accounts | 19 February 2015 | |
AP01 - Appointment of director | 17 February 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 15 May 2014 | |
MEM/ARTS - N/A | 03 March 2014 | |
SH01 - Return of Allotment of shares | 20 December 2013 | |
RESOLUTIONS - N/A | 19 December 2013 | |
CERTNM - Change of name certificate | 28 August 2013 | |
CONNOT - N/A | 28 August 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 10 August 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 10 August 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 August 2011 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 29 July 2010 | |
AA - Annual Accounts | 22 June 2010 | |
RESOLUTIONS - N/A | 25 March 2010 | |
CONNOT - N/A | 25 March 2010 | |
363a - Annual Return | 24 July 2009 | |
225 - Change of Accounting Reference Date | 24 February 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 29 November 2006 | |
363a - Annual Return | 03 August 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 03 August 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
AA - Annual Accounts | 29 November 2003 | |
363s - Annual Return | 25 July 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 06 August 2002 | |
287 - Change in situation or address of Registered Office | 02 April 2002 | |
AA - Annual Accounts | 31 January 2002 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 16 November 2000 | |
363s - Annual Return | 07 August 2000 | |
AA - Annual Accounts | 14 January 2000 | |
363s - Annual Return | 10 August 1999 | |
288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
RESOLUTIONS - N/A | 18 December 1998 | |
RESOLUTIONS - N/A | 18 December 1998 | |
RESOLUTIONS - N/A | 18 December 1998 | |
AA - Annual Accounts | 18 December 1998 | |
363s - Annual Return | 07 August 1998 | |
395 - Particulars of a mortgage or charge | 17 February 1998 | |
AA - Annual Accounts | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
363s - Annual Return | 23 July 1997 | |
225 - Change of Accounting Reference Date | 16 October 1996 | |
288 - N/A | 16 August 1996 | |
288 - N/A | 16 August 1996 | |
288 - N/A | 16 August 1996 | |
288 - N/A | 16 August 1996 | |
288 - N/A | 16 August 1996 | |
NEWINC - New incorporation documents | 17 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 29 January 1998 | Outstanding |
N/A |