| Company Name | Optima Internet Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03844342 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Antcliff |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(1 year, 11 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD |
| Director Name | Mr Simon Jeremy Tennyson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2015(15 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 02 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Courtwood House Silver Street Head Sheffield S1 2DD |
| Director Name | Mr Richard Morton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 78 Queen Victoria Road Sheffield South Yorkshire S17 4HU |
| Secretary Name | Julie Ann Thorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Gleadless Drive Sheffield South Yorkshire S12 2QL |
| Secretary Name | Miss Janine Elizabeth Duff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(1 year, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 05 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD |
Location
| Registered Address | Courtwood House Silver Street Head Sheffield S1 2DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
|---|---|
| 30 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 14 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 10 October 2019 | Change of details for Mr Simon Jeremy Tennyson as a person with significant control on 4 November 2016 (2 pages) |
| 10 October 2019 | Director's details changed for Mr Simon Jeremy Tennyson on 1 September 2019 (2 pages) |
| 4 October 2019 | Director's details changed for Mr Simon Jeremy Tennyson on 1 September 2019 (2 pages) |
| 1 October 2019 | Director's details changed for Mr Simon Jeremy Tennyson on 1 September 2019 (2 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 12 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 March 2016 | Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG to Courtwood House Silver Street Head Sheffield S1 2DD on 18 March 2016 (1 page) |
| 16 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 7 October 2015 | Termination of appointment of Richard Morton as a director on 5 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Janine Elizabeth Duff as a secretary on 5 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Janine Elizabeth Duff as a secretary on 5 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Richard Morton as a director on 5 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Janine Elizabeth Duff as a secretary on 5 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Richard Morton as a director on 5 October 2015 (1 page) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 June 2015 | Appointment of Simon Jeremy Tennyson as a director on 14 May 2015 (3 pages) |
| 4 June 2015 | Appointment of Simon Jeremy Tennyson as a director on 14 May 2015 (3 pages) |
| 1 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 6 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
| 16 October 2007 | Return made up to 20/09/07; full list of members (5 pages) |
| 16 October 2007 | Return made up to 20/09/07; full list of members (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 September 2006 | Return made up to 20/09/06; no change of members (4 pages) |
| 29 September 2006 | Return made up to 20/09/06; no change of members (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 September 2005 | Return made up to 20/09/05; no change of members (4 pages) |
| 22 September 2005 | Return made up to 20/09/05; no change of members (4 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page) |
| 12 May 2005 | Registered office changed on 12/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG (1 page) |
| 3 December 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 3 December 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 May 2004 | Secretary's particulars changed (1 page) |
| 13 May 2004 | Director's particulars changed (1 page) |
| 13 May 2004 | Director's particulars changed (1 page) |
| 13 May 2004 | Secretary's particulars changed (1 page) |
| 17 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 October 2003 | Return made up to 20/09/03; no change of members (4 pages) |
| 20 October 2003 | Return made up to 20/09/03; no change of members (4 pages) |
| 7 October 2002 | Return made up to 20/09/02; full list of members
|
| 7 October 2002 | Return made up to 20/09/02; full list of members
|
| 22 January 2002 | Return made up to 20/09/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 20/09/01; full list of members (6 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: belmayne house 99 clarkehouse road, sheffield south yorkshire S10 2LN (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: belmayne house 99 clarkehouse road, sheffield south yorkshire S10 2LN (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 23 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 2 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 2 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 20 September 1999 | Incorporation (17 pages) |
| 20 September 1999 | Incorporation (17 pages) |