OPTIMAL HOME CARE LTD
Status | DISSOLVED |
Company No. | 08770685 |
Category | Private Limited Company |
Incorporated | 12 Nov 2013 |
Age | 10 years, 6 months, 22 days |
Jurisdiction | England Wales |
Dissolution | 14 Apr 2020 |
Years | 4 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 filings brought up to date
Date: 19 Jan 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 18 Jan 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
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
Documents
Accounts with accounts type dormant
Date: 01 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
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
Documents
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
Documents
Accounts with accounts type dormant
Date: 19 Feb 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
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
Documents
Accounts with accounts type dormant
Date: 21 Apr 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type dormant
Date: 15 Dec 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
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
Documents
Incorporation company
Date: 12 Nov 2013
Category: Incorporation
Type: NEWINC
Documents
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