Company NameOptimal Asset Management Ltd
Company StatusDissolved
Company Number08821583
CategoryPrivate Limited Company
Incorporation Date19 December 2013(10 years, 4 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Harold William Parrott
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address74 Mill Lane
Macclesfield
Cheshire
SK11 7NR

Location

Registered Address74 Mill Lane
Macclesfield
Cheshire
SK11 7NR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
25 August 2016Application to strike the company off the register (3 pages)
25 August 2016Application to strike the company off the register (3 pages)
9 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
9 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
23 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(4 pages)
23 February 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(4 pages)
26 November 2015Current accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
26 November 2015Current accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
19 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
19 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
4 March 2015Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW to 74 Mill Lane Macclesfield Cheshire SK11 7NR on 4 March 2015 (1 page)
4 March 2015Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW to 74 Mill Lane Macclesfield Cheshire SK11 7NR on 4 March 2015 (1 page)
4 March 2015Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW to 74 Mill Lane Macclesfield Cheshire SK11 7NR on 4 March 2015 (1 page)
19 December 2014Register inspection address has been changed to 74 Mill Lane Macclesfield Cheshire SK11 7NR (1 page)
19 December 2014Register inspection address has been changed to 74 Mill Lane Macclesfield Cheshire SK11 7NR (1 page)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(4 pages)
13 February 2014Registered office address changed from 74 Mill Lane Macclesfield Cheshire SK11 7NR United Kingdom on 13 February 2014 (1 page)
13 February 2014Registered office address changed from 74 Mill Lane Macclesfield Cheshire SK11 7NR United Kingdom on 13 February 2014 (1 page)
18 January 2014Director's details changed for Mr Harold William Parrott on 18 January 2014 (2 pages)
18 January 2014Director's details changed for Mr Harold William Parrott on 18 January 2014 (2 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 1
(43 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 1
(43 pages)