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Optimum Maintenance Systems Limited

Optimum Maintenance Systems Limited is a dissolved company incorporated on 9 February 1982 with the registered office located in London, City of London. Optimum Maintenance Systems Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 26 August 2015 (10 years ago)
Was 33 years old at the time of dissolution
Via compulsory strike-off
Company No
01612480
Private limited company
Age
43 years
Incorporated 9 February 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • American,irish • Lives in England • Born in Jan 1956
Director • Business Executive • British • Lives in UK • Born in Jul 1958
Director • Business Executive • French • Lives in England • Born in Aug 1963
Secretary • Lawyer • Malaysian
Shareholders, PSCs & Group Structure
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Mutual Companies
Wadsworth Lifts Limited
Mr Rajinder Singh Kullar and Mr Evan Francis Smith are mutual people.
Liquidation
Evans Lifts,Limited
Mr Rajinder Singh Kullar and Mr Evan Francis Smith are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £88K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£97K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£97K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 4 Aug 2015
Inspection Address Changed
10 Years Ago on 24 Dec 2014
Registered Address Changed
10 Years Ago on 10 Dec 2014
Declaration of Solvency
10 Years Ago on 8 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 8 Dec 2014
Mr Evan Francis Smith Appointed
10 Years Ago on 3 Nov 2014
Mr Christian Bruno Jean Idczak Appointed
10 Years Ago on 3 Nov 2014
Richard Hilton Jones Resigned
10 Years Ago on 3 Nov 2014
Steven Thomas Mcdonald Resigned
10 Years Ago on 3 Nov 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Submitted on 4 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2015
Insolvency resolution
Submitted on 26 May 2015
Register inspection address has been changed from C/O Agnes Dcruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to Carrier Uk United Technologies House Guildford Road Leatherhead Surrey KT22 9UT
Submitted on 24 Dec 2014
Registered office address changed from Porsham Close Roborough Plymouth Devon PL6 7DB to Hill House 1 Little New Street London EC4A 3TR on 10 December 2014
Submitted on 10 Dec 2014
Appointment of a voluntary liquidator
Submitted on 8 Dec 2014
Declaration of solvency
Submitted on 8 Dec 2014
Resolutions
Submitted on 8 Dec 2014
Appointment of Mr Evan Francis Smith as a director on 3 November 2014
Submitted on 4 Nov 2014
Repayment History
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