About

Registered Number: 05547645
Date of Incorporation: 26/08/2005 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (5 years and 3 months ago)
Registered Address: Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES,

 

Based in Altrincham in Cheshire, Optimise Performance Ltd was setup in 2005, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. The current directors of this organisation are listed as Bhathal, Manjit Singh, Tandon, Monica in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHATHAL, Manjit Singh 26 August 2005 - 1
TANDON, Monica 26 August 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
DS01 - Striking off application by a company 29 October 2019
AA - Annual Accounts 21 August 2019
AA01 - Change of accounting reference date 21 August 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 31 May 2018
AD01 - Change of registered office address 19 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 31 August 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 01 August 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 26 June 2009
287 - Change in situation or address of Registered Office 01 June 2009
363a - Annual Return 31 March 2009
288b - Notice of resignation of directors or secretaries 11 August 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 01 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 25 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2006
NEWINC - New incorporation documents 26 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.