Based in London, Optimal Monitoring Services Ltd was registered on 29 August 1997, it's status is listed as "Dissolved". Edworthy, Jason is listed as a director of the company. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDWORTHY, Jason | 03 April 2003 | 18 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 February 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 28 October 2014 | |
| DS01 - Striking off application by a company | 20 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| MR04 - N/A | 11 February 2014 | |
| MR05 - N/A | 11 February 2014 | |
| AR01 - Annual Return | 28 December 2013 | |
| MR05 - N/A | 11 December 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AD01 - Change of registered office address | 13 November 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AD01 - Change of registered office address | 12 November 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| TM02 - Termination of appointment of secretary | 29 April 2010 | |
| TM01 - Termination of appointment of director | 29 April 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| CERTNM - Change of name certificate | 29 April 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 353 - Register of members | 04 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 November 2008 | |
| 287 - Change in situation or address of Registered Office | 04 November 2008 | |
| 395 - Particulars of a mortgage or charge | 29 October 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| CERTNM - Change of name certificate | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
| 395 - Particulars of a mortgage or charge | 11 January 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 03 August 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2003 | |
| CERTNM - Change of name certificate | 16 January 2003 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 02 September 2002 | |
| 353a - Register of members in non-legible form | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
| 363s - Annual Return | 03 September 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| RESOLUTIONS - N/A | 18 June 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 353 - Register of members | 18 January 2001 | |
| 225 - Change of Accounting Reference Date | 18 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 363s - Annual Return | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 363a - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 22 July 1999 | |
| RESOLUTIONS - N/A | 25 June 1999 | |
| RESOLUTIONS - N/A | 25 June 1999 | |
| 395 - Particulars of a mortgage or charge | 25 June 1999 | |
| 287 - Change in situation or address of Registered Office | 25 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 June 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 June 1999 | |
| AUD - Auditor's letter of resignation | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
| 353 - Register of members | 11 September 1998 | |
| 363a - Annual Return | 11 September 1998 | |
| 287 - Change in situation or address of Registered Office | 12 December 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 October 1997 | |
| 88(2)P - N/A | 31 October 1997 | |
| CERTNM - Change of name certificate | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1997 | |
| NEWINC - New incorporation documents | 29 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 October 2008 | Fully Satisfied |
N/A |
| Debenture | 23 December 2005 | Fully Satisfied |
N/A |
| Debenture | 17 June 1999 | Fully Satisfied |
N/A |
