| Company Name | Optimise Internet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07767472 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2011(12 years, 7 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
| Previous Names | Space 48 Limited and Temporary Name Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jonathan Woodall |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2012(11 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
| Director Name | Miss Alison Jane Rigby |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
Location
| Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2020 | Voluntary strike-off action has been suspended (1 page) |
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2020 | Application to strike the company off the register (1 page) |
| 30 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 18 July 2017 (1 page) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 June 2013 | Termination of appointment of Alison Rigby as a director (1 page) |
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 June 2013 | Termination of appointment of Alison Rigby as a director (1 page) |
| 6 November 2012 | Director's details changed for Miss Alison Jane Rigby on 1 September 2012 (2 pages) |
| 6 November 2012 | Appointment of Jonathan Woodall as a director (2 pages) |
| 6 November 2012 | Director's details changed for Miss Alison Jane Rigby on 1 September 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Appointment of Jonathan Woodall as a director (2 pages) |
| 6 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Director's details changed for Miss Alison Jane Rigby on 1 September 2012 (2 pages) |
| 12 January 2012 | Company name changed space 48 LIMITED\certificate issued on 12/01/12
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| 12 January 2012 | Company name changed temporary name LIMITED\certificate issued on 12/01/12
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| 12 January 2012 | Company name changed space 48 LIMITED\certificate issued on 12/01/12
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| 12 January 2012 | Company name changed temporary name LIMITED\certificate issued on 12/01/12
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| 8 September 2011 | Incorporation (34 pages) |
| 8 September 2011 | Incorporation (34 pages) |