Optimal Track Ltd was registered on 12 November 2004 and has its registered office in Barnet, it's status in the Companies House registry is set to "Liquidation". The current directors of this business are listed as Nicholas, Michael Treloar, Kelly, Bridie Mary, Nicholas, Thomas Ian Sinclair. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLAS, Michael Treloar | 12 November 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Bridie Mary | 09 September 2005 | 15 January 2010 | 1 |
NICHOLAS, Thomas Ian Sinclair | 12 November 2004 | 09 September 2005 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 August 2020 | |
AD01 - Change of registered office address | 22 July 2019 | |
RESOLUTIONS - N/A | 19 July 2019 | |
LIQ02 - N/A | 19 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 July 2019 | |
PSC04 - N/A | 29 April 2019 | |
CH01 - Change of particulars for director | 29 April 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CH01 - Change of particulars for director | 22 November 2018 | |
CS01 - N/A | 20 August 2018 | |
CH01 - Change of particulars for director | 14 August 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 14 August 2017 | |
SH01 - Return of Allotment of shares | 14 August 2017 | |
AA - Annual Accounts | 08 December 2016 | |
CS01 - N/A | 06 December 2016 | |
CS01 - N/A | 24 November 2016 | |
CH01 - Change of particulars for director | 16 June 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 30 November 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 15 December 2014 | |
AD01 - Change of registered office address | 15 December 2014 | |
AAMD - Amended Accounts | 09 December 2013 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 07 December 2011 | |
AD01 - Change of registered office address | 13 September 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 10 December 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 17 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
TM02 - Termination of appointment of secretary | 15 January 2010 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 18 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 12 December 2007 | |
363s - Annual Return | 10 December 2006 | |
AA - Annual Accounts | 19 September 2006 | |
225 - Change of Accounting Reference Date | 14 September 2006 | |
363s - Annual Return | 23 December 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
287 - Change in situation or address of Registered Office | 14 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
NEWINC - New incorporation documents | 12 November 2004 |