Optima-Eight Limited

Company Name	Optima-Eight Limited
Company Status	Dissolved
Company Number	06875924
Category	Private Limited Company
Incorporation Date	13 April 2009(15 years ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Joan Mathieson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2009(same day as company formation)
Role	Housing Consultant
Country of Residence	England
Correspondence Address	4 Quaintways Hartford Northwich Cheshire CW8 1GA

Director Name	Mr William Roger Mathieson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2009(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Quaintways Hartford Cheshire CW8 1GA

Secretary Name	Mr William Roger Mathieson
Nationality	British
Status	Closed
Appointed	13 April 2009(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Quaintways Hartford Cheshire CW8 1GA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Adam Paul Cooke
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2009(same day as company formation)
Role	Housing Consultant
Country of Residence	England
Correspondence Address	4 Quaintways Hartford Northwich Cheshire CW8 1GA

Contact

Telephone	01606 784073
Telephone region	Northwich

Location

Registered Address	4 Quaintways Hartford Northwich Cheshire CW8 1GA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich

Financials

Year	2013
Net Worth	£16,531
Cash	£20,746
Current Liabilities	£25,359

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
14 October 2016	Application to strike the company off the register (3 pages)
14 October 2016	Application to strike the company off the register (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
20 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (5 pages)
30 September 2015	Termination of appointment of Adam Paul Cooke as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Adam Paul Cooke as a director on 30 September 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 April 2014	Director's details changed for Mr Adam Paul Cooke on 2 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Adam Paul Cooke on 2 April 2014 (2 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Director's details changed for Mr Adam Paul Cooke on 2 April 2014 (2 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 April 2010	Director's details changed for Joan Mathieson on 13 April 2010 (2 pages)
13 April 2010	Director's details changed for Adam Paul Cooke on 13 April 2010 (2 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for William Roger Mathieson on 13 April 2010 (2 pages)
13 April 2010	Director's details changed for Adam Paul Cooke on 13 April 2010 (2 pages)
13 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for William Roger Mathieson on 13 April 2010 (2 pages)
13 April 2010	Director's details changed for Joan Mathieson on 13 April 2010 (2 pages)
13 November 2009	Registered office address changed from Whitehall Business Centre 75 School Lane Hartford Cheshire CW8 1PF on 13 November 2009 (2 pages)
13 November 2009	Registered office address changed from Whitehall Business Centre 75 School Lane Hartford Cheshire CW8 1PF on 13 November 2009 (2 pages)
27 April 2009	Director and secretary appointed william roger mathieson (2 pages)
27 April 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
27 April 2009	Director appointed adam paul cooke (2 pages)
27 April 2009	Director appointed joan mathieson (2 pages)
27 April 2009	Ad 13/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 April 2009	Director and secretary appointed william roger mathieson (2 pages)
27 April 2009	Director appointed joan mathieson (2 pages)
27 April 2009	Director appointed adam paul cooke (2 pages)
27 April 2009	Ad 13/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 April 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
17 April 2009	Appointment terminated director barbara kahan (1 page)
17 April 2009	Appointment terminated director barbara kahan (1 page)
13 April 2009	Incorporation (12 pages)
13 April 2009	Incorporation (12 pages)

Optima-Eight Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire