Optimal Track Ltd

About

Registered Number: 05285196
Date of Incorporation: 12/11/2004 (20 years and 5 months ago)
Company Status: Liquidation
Registered Address: Alpha House, 176a High Street, Barnet, EN5 5SZ

 

Optimal Track Ltd was setup in 2004, it has a status of "Liquidation". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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