OPTIMAL HOME CARE LTD

Office 32 19-21 Crawford Street, London, W1H 1PJ, United Kingdom
StatusDISSOLVED
Company No.08770685
CategoryPrivate Limited Company
Incorporated12 Nov 2013
Age10 years, 6 months, 22 days
JurisdictionEngland Wales
Dissolution14 Apr 2020
Years4 years, 1 month, 20 days

SUMMARY

OPTIMAL HOME CARE LTD is an dissolved private limited company with number 08770685. It was incorporated 10 years, 6 months, 22 days ago, on 12 November 2013 and it was dissolved 4 years, 1 month, 20 days ago, on 14 April 2020. The company address is Office 32 19-21 Crawford Street, London, W1H 1PJ, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 14 Apr 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 21 Jan 2020

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 19 Jan 2019

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 18 Jan 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 18 Jan 2019

Action Date: 30 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-30

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Gazette notice compulsory

Date: 15 Jan 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 01 Dec 2017

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 30 Oct 2017

Action Date: 30 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-30

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Change registered office address company with date old address new address

Date: 30 Oct 2017

Action Date: 30 Oct 2017

Category: Address

Type: AD01

New address: Office 32 19-21 Crawford Street London W1H 1PJ

Change date: 2017-10-30

Old address: 55 Balcombe Street London NW1 6HD England

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Accounts with accounts type dormant

Date: 19 Feb 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 18 Nov 2016

Action Date: 16 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-16

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Change registered office address company with date old address new address

Date: 19 May 2016

Action Date: 19 May 2016

Category: Address

Type: AD01

New address: 55 Balcombe Street London NW1 6HD

Old address: Office 32 19-21 Crawford Street London W1H 1PJ England

Change date: 2016-05-19

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Accounts with accounts type dormant

Date: 21 Apr 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Change registered office address company with date old address new address

Date: 24 Mar 2016

Action Date: 24 Mar 2016

Category: Address

Type: AD01

Old address: 3 Clanricarde Gardens London W2 4JJ

New address: Office 32 19-21 Crawford Street London W1H 1PJ

Change date: 2016-03-24

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Annual return company with made up date full list shareholders

Date: 18 Nov 2015

Action Date: 16 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-16

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Annual return company with made up date full list shareholders

Date: 12 Nov 2015

Action Date: 11 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-11

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Appoint person director company with name date

Date: 12 Nov 2015

Action Date: 11 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Olga Buso

Appointment date: 2015-11-11

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Termination secretary company with name termination date

Date: 11 Nov 2015

Action Date: 11 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-11-11

Officer name: Ladislav Kozmon

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Termination director company with name termination date

Date: 11 Nov 2015

Action Date: 11 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ladislav Kozmon

Termination date: 2015-11-11

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Appoint person secretary company with name date

Date: 11 Nov 2015

Action Date: 11 Nov 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2015-11-11

Officer name: Ms Olga Buso

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Annual return company with made up date full list shareholders

Date: 15 Dec 2014

Action Date: 15 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-15

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Accounts with accounts type dormant

Date: 15 Dec 2014

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 13 Nov 2013

Action Date: 13 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-13

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Incorporation company

Date: 12 Nov 2013

Category: Incorporation

Type: NEWINC

Documents


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