OPTIM PET PRODUCTS LIMITED
| Status | DISSOLVED |
| Company No. | 07724252 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2011 |
| Age | 12 years, 11 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Nov 2020 |
| Years | 3 years, 8 months, 3 days |
SUMMARY
OPTIM PET PRODUCTS LIMITED is an dissolved private limited company with number 07724252. It was incorporated 12 years, 11 months, 5 days ago, on 01 August 2011 and it was dissolved 3 years, 8 months, 3 days ago, on 03 November 2020. The company address is 224 Rochester Street, Chatham, ME4 6RU, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 03 Nov 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Aug 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 28 May 2020
Action Date: 29 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-29
Documents
Legacy
Date: 19 Sep 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 01/08/2018
Documents
Confirmation statement
Date: 04 Sep 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Original description: 01/08/19 Statement of Capital gbp 1.00
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-08
Old address: 14 Highridge Gillingham Kent ME7 3EW United Kingdom
New address: 224 Rochester Street Chatham ME4 6RU
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2019
Action Date: 29 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-29
Documents
Gazette filings brought up to date
Date: 30 Oct 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 29 Oct 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Change to a person with significant control
Date: 29 Oct 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-31
Psc name: Mrs Smaranda Mirela Jim
Documents
Cessation of a person with significant control
Date: 29 Oct 2018
Action Date: 31 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pak Chung Jim
Cessation date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2018
Action Date: 18 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-18
Old address: 14 Highridge Gillingham Kent ME7 3EW
New address: 14 Highridge Gillingham Kent ME7 3EW
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2018
Action Date: 29 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-29
Documents
Change account reference date company previous shortened
Date: 30 May 2018
Action Date: 29 Aug 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-30
New date: 2017-08-29
Documents
Confirmation statement with updates
Date: 19 Sep 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Withdrawal of a person with significant control statement
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-19
Documents
Notification of a person with significant control
Date: 19 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pak Chung Jim
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 19 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Smaranda Mirela Jim
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 12 Sep 2017
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-02
Officer name: Mrs. Smaranda Mirela Jim
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change account reference date company previous shortened
Date: 31 May 2016
Action Date: 30 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-08-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Capital alter shares subdivision
Date: 09 Apr 2015
Action Date: 02 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-02
Documents
Resolution
Date: 09 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Appoint person director company with name
Date: 23 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Smaranda Mirela Jim
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2012
Action Date: 01 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-01
Documents
Legacy
Date: 03 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Some Companies
GASPARD MENDY ENGINEERING LIMITED
ANGLO DAL HOUSE 5 SPRING VILLA PARK,EDGWARE,HA8 7EB
| Number: | 10353687 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLOVER PRIEST SOLICITORS LIMITED
56 SPRINGFIELD ROAD,BIRMINGHAM,B14 7DY
| Number: | 08310219 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1151 BRISTOL ROAD SOUTH,BIRMINGHAM,B31 2SL
| Number: | 11813169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAFE-SEC COMMERCIAL SOLUTIONS LTD
UNIT 13 FARADAY COURT,BURTON ON TRENT,DE14 2WX
| Number: | 04882446 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
EXETER SCIENCE PARK CENTRE BABBAGE WAY,EXETER,EX5 2FN
| Number: | 10119191 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 STATION PARADE,LONDON,W3 0DS
| Number: | 07584794 |
| Status: | ACTIVE |
| Category: | Private Limited Company |