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Global Optimax Ltd

Global Optimax Ltd is a dissolved company incorporated on 21 September 2003 with the registered office located in Wakefield, West Yorkshire. Global Optimax Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 21 November 2017 (7 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04906178
Private limited company
Age
21 years
Incorporated 21 September 2003
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
6 Thornes Office Park
Monckton Road
Wakefield
West Yorkshire
WF2 7AN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1940
Mr Benjamin Rowold
PSC • German • Lives in Germany • Born in Oct 1977
Daniel Aboagye
PSC • Germany • Lives in Germany • Born in May 1961
Shareholders, PSCs & Group Structure
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Stuart Ralph Poppleton is a mutual person.
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Stuart Ralph Poppleton is a mutual person.
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Stuart Ralph Poppleton is a mutual person.
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Belsize Ventures Ltd
Stuart Ralph Poppleton is a mutual person.
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Expert Source International Ltd
Stuart Ralph Poppleton is a mutual person.
Active
European Business Centre (WW) Limited
Stuart Ralph Poppleton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 21 Nov 2017
Compulsory Gazette Notice
8 Years Ago on 5 Sep 2017
Confirmation Submitted
8 Years Ago on 3 Oct 2016
Registered Address Changed
9 Years Ago on 21 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Apr 2016
Uk Company Secretaries Limited Resigned
9 Years Ago on 20 Apr 2016
Maureen Anne Caveley Resigned
9 Years Ago on 20 Apr 2016
Mr Stuart Ralph Poppleton Appointed
9 Years Ago on 20 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 14 Apr 2016
Confirmation Submitted
9 Years Ago on 21 Sep 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Nov 2017
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2017
Second filing of Confirmation Statement dated 03/10/2016
Submitted on 10 Nov 2016
Confirmation statement made on 3 October 2016 with updates
Submitted on 3 Oct 2016
Annual return made up to 20 April 2016 with full list of shareholders
Submitted on 21 Apr 2016
Appointment of Mr Stuart Ralph Poppleton as a director on 20 April 2016
Submitted on 21 Apr 2016
Termination of appointment of Maureen Anne Caveley as a director on 20 April 2016
Submitted on 21 Apr 2016
Termination of appointment of Uk Company Secretaries Limited as a secretary on 20 April 2016
Submitted on 21 Apr 2016
Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN on 21 April 2016
Submitted on 21 Apr 2016
Accounts for a dormant company made up to 30 September 2015
Submitted on 14 Apr 2016
Repayment History
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