OPTIMUM SERVICES INTELLIGENCE LTD
| Status | DISSOLVED |
| Company No. | 08960339 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2014 |
| Age | 10 years, 1 month, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Mar 2024 |
| Years | 2 months, 17 days |
SUMMARY
OPTIMUM SERVICES INTELLIGENCE LTD is an dissolved private limited company with number 08960339. It was incorporated 10 years, 1 month, 27 days ago, on 26 March 2014 and it was dissolved 2 months, 17 days ago, on 05 March 2024. The company address is 28 Dorset Road, London, E7 8PS, England.
Company Fillings
Gazette dissolved voluntary
Date: 05 Mar 2024
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type total exemption full
Date: 25 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Dissolution application strike off company
Date: 12 Dec 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 17 Apr 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 14 Apr 2019
Action Date: 05 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-05
Psc name: Razi Siddiqui
Documents
Confirmation statement with no updates
Date: 14 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2018
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Syed Adib Ahmad
Appointment date: 2018-01-15
Documents
Confirmation statement with updates
Date: 16 Jan 2018
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Syed Hasib Ahmed
Change date: 2018-01-15
Documents
Appoint person director company with name date
Date: 16 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-15
Officer name: Mr Razi Siddiqui
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Syed Hasib Ahmed
Appointment date: 2018-01-15
Documents
Restoration order of court
Date: 27 Dec 2017
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 03 Jan 2017
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Syed Hasib Ahmad
Termination date: 2016-11-28
Documents
Termination director company with name termination date
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-28
Officer name: Razi Siddiqui
Documents
Termination director company with name termination date
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-28
Officer name: Syed Adib Ahmad
Documents
Dissolution application strike off company
Date: 10 Oct 2016
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Change person director company with change date
Date: 17 Jan 2016
Action Date: 17 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Razi Siddiqui
Change date: 2016-01-17
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2016
Action Date: 13 Jan 2016
Category: Address
Type: AD01
Old address: 161 Plashet Road London E13 0QZ
Change date: 2016-01-13
New address: 28 Dorset Road London E7 8PS
Documents
Accounts with accounts type total exemption small
Date: 26 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-07
Officer name: Mr Syed Adib Ahmed
Documents
Change person director company with change date
Date: 13 May 2014
Action Date: 07 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-07
Officer name: Mr Syed Hasib Ahmed
Documents
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