Optimus Resources Ltd

About

Registered Number: 06391010

Date of Incorporation: 05/10/2007 (16 years and 6 months ago)

Company Status: Liquidation

Registered Address: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Having been setup in 2007, Optimus Resources Ltd are based in Croydon. We don't know the number of employees at Optimus Resources Ltd. There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
STURGESS, Antony David Russell	05 October 2007	-	1

Secretary Name	Appointed	Resigned	Total Appointments
STURGESS, Helen Jayne	05 October 2007	30 June 2011	1

Filing History

Document Type	Date
AD01 - Change of registered office address	22 July 2020
RESOLUTIONS - N/A	07 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up	07 July 2020
LIQ01 - N/A	07 July 2020
CS01 - N/A	04 November 2019
AA - Annual Accounts	12 September 2019
AA01 - Change of accounting reference date	17 December 2018
CS01 - N/A	26 October 2018
AA - Annual Accounts	25 July 2018
CS01 - N/A	07 November 2017
AA - Annual Accounts	20 July 2017
CS01 - N/A	24 October 2016
AA - Annual Accounts	25 July 2016
AR01 - Annual Return	20 October 2015
AA - Annual Accounts	27 February 2015
AR01 - Annual Return	17 October 2014
AA - Annual Accounts	16 August 2014
AD01 - Change of registered office address	12 December 2013
CH01 - Change of particulars for director	12 December 2013
CH01 - Change of particulars for director	12 December 2013
AR01 - Annual Return	15 October 2013
AA - Annual Accounts	15 July 2013
CH01 - Change of particulars for director	11 July 2013
CH01 - Change of particulars for director	11 July 2013
CH01 - Change of particulars for director	04 April 2013
CH01 - Change of particulars for director	04 April 2013
AR01 - Annual Return	09 October 2012
AA - Annual Accounts	01 August 2012
AR01 - Annual Return	25 October 2011
AA - Annual Accounts	22 July 2011
TM02 - Termination of appointment of secretary	20 July 2011
AR01 - Annual Return	10 November 2010
CH01 - Change of particulars for director	03 November 2010
CH03 - Change of particulars for secretary	03 November 2010
CH01 - Change of particulars for director	03 November 2010
CH01 - Change of particulars for director	03 November 2010
AA - Annual Accounts	22 July 2010
AR01 - Annual Return	28 November 2009
AA - Annual Accounts	07 July 2009
363a - Annual Return	27 October 2008
RESOLUTIONS - N/A	27 October 2007
RESOLUTIONS - N/A	27 October 2007
RESOLUTIONS - N/A	27 October 2007
288a - Notice of appointment of directors or secretaries	27 October 2007
288a - Notice of appointment of directors or secretaries	27 October 2007
288a - Notice of appointment of directors or secretaries	27 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	27 October 2007
288b - Notice of resignation of directors or secretaries	18 October 2007
288b - Notice of resignation of directors or secretaries	18 October 2007
NEWINC - New incorporation documents	05 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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