About

Registered Number: 06063523
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/09/2016 (3 years and 3 months ago)
Registered Address: Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

 

Optimost Ltd was founded on 24 January 2007. Trower, Tara, Kanter, Andrew, Putland, Roberto Adriano, Wachen, Mark are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WACHEN, Mark 25 January 2007 19 June 2009 1
Secretary Name Appointed Resigned Total Appointments
TROWER, Tara 18 December 2014 - 1
KANTER, Andrew 16 March 2009 18 July 2012 1
PUTLAND, Roberto Adriano 18 July 2012 21 May 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 September 2016
4.71 - Return of final meeting in members' voluntary winding-up 07 June 2016
RESOLUTIONS - N/A 04 August 2015
4.70 - N/A 04 August 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 04 August 2015
AR01 - Annual Return 19 February 2015
AP03 - Appointment of secretary 07 January 2015
AA - Annual Accounts 11 August 2014
TM02 - Termination of appointment of secretary 21 May 2014
AR01 - Annual Return 24 February 2014
RESOLUTIONS - N/A 06 August 2013
AA - Annual Accounts 05 August 2013
TM01 - Termination of appointment of director 17 April 2013
AR01 - Annual Return 21 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2013
AA - Annual Accounts 31 October 2012
RESOLUTIONS - N/A 30 July 2012
CC04 - Statement of companies objects 30 July 2012
AP01 - Appointment of director 24 July 2012
AP03 - Appointment of secretary 24 July 2012
AP01 - Appointment of director 24 July 2012
TM02 - Termination of appointment of secretary 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
AR01 - Annual Return 13 February 2012
AA01 - Change of accounting reference date 18 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 31 October 2009
AD01 - Change of registered office address 05 October 2009
AA - Annual Accounts 10 August 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
287 - Change in situation or address of Registered Office 21 November 2008
363a - Annual Return 11 March 2008
288a - Notice of appointment of directors or secretaries 26 February 2007
RESOLUTIONS - N/A 09 February 2007
RESOLUTIONS - N/A 09 February 2007
RESOLUTIONS - N/A 09 February 2007
225 - Change of Accounting Reference Date 09 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.