Company NameSperlin Optimal Ltd
Company StatusDissolved
Company Number06253989
CategoryPrivate Limited Company
Incorporation Date21 May 2007(16 years, 10 months ago)
Dissolution Date8 January 2013 (11 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAndre Magnus Sperlin
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityNorwegian
StatusClosed
Appointed21 May 2007(same day as company formation)
RoleCompany Director
Correspondence AddressBernhardmyra 29
Vesteroey
1684
Secretary NameSafereg Limited (Corporation)
StatusResigned
Appointed21 May 2007(same day as company formation)
Correspondence AddressSuite 94, 13 Poland Street
London
W1F 8AX
Secretary NameTEMO Ltd (Corporation)
StatusResigned
Appointed18 November 2008(1 year, 6 months after company formation)
Appointment Duration3 years (resigned 07 December 2011)
Correspondence AddressSuite 1armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ

Location

Registered AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012First Gazette notice for compulsory strike-off (1 page)
18 September 2012First Gazette notice for compulsory strike-off (1 page)
7 December 2011Termination of appointment of Temo Ltd as a secretary (1 page)
7 December 2011Termination of appointment of Temo Ltd as a secretary on 7 December 2011 (1 page)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 May 2011Annual return made up to 21 May 2011 with a full list of shareholders
Statement of capital on 2011-05-26
  • GBP 10
(4 pages)
26 May 2011Annual return made up to 21 May 2011 with a full list of shareholders
Statement of capital on 2011-05-26
  • GBP 10
(4 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
26 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
22 May 2009Accounts made up to 31 December 2008 (1 page)
22 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
21 May 2009Return made up to 21/05/09; full list of members (3 pages)
21 May 2009Return made up to 21/05/09; full list of members (3 pages)
7 April 2009Director's change of particulars / andre sperlin / 07/04/2009 (1 page)
7 April 2009Director's Change of Particulars / andre sperlin / 07/04/2009 / HouseName/Number was: , now: bernhardmyra 29; Street was: ferjestedsveien 15, now: ; Post Town was: fredrikstad, now: vesteroey; Post Code was: 1606, now: 1684 (1 page)
23 January 2009Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
23 January 2009Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
27 December 2008Return made up to 21/05/08; full list of members (5 pages)
27 December 2008Return made up to 21/05/08; full list of members (5 pages)
16 December 2008Appointment Terminated Secretary safereg LIMITED (1 page)
16 December 2008Appointment terminated secretary safereg LIMITED (1 page)
15 December 2008Secretary appointed temo LTD (1 page)
15 December 2008Registered office changed on 15/12/2008 from suite 94, 13 poland street london england W1F 8AX (1 page)
15 December 2008Registered office changed on 15/12/2008 from suite 94, 13 poland street london england W1F 8AX (1 page)
15 December 2008Secretary appointed temo LTD (1 page)
21 May 2007Incorporation (12 pages)
21 May 2007Incorporation (12 pages)