Global Optimax Ltd

Company Name	Global Optimax Ltd
Company Status	Dissolved
Company Number	04906178
Category	Private Limited Company
Incorporation Date	21 September 2003(20 years, 8 months ago)
Dissolution Date	21 November 2017 (6 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart Ralph Poppleton
Date of Birth	June 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2016(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Water Lane Middlestown Wakefield West Yorkshire WF4 4PY

Director Name	Jaysan Appadu
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Ms Maureen Anne Caveley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2009(6 years after company formation)
Appointment Duration	6 years, 7 months (resigned 20 April 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	Company Names UK Limited (Corporation)
Date of Birth	March 1999 (Born 25 years ago)
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham B26 2LG

Secretary Name	Solihull Business Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2003(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham B26 2LG

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2004(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 20 April 2016)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(11 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 21 September 2009)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	6 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Formacompany Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
10 November 2016	Second filing of Confirmation Statement dated 03/10/2016 (8 pages)
10 November 2016	Second filing of Confirmation Statement dated 03/10/2016 (8 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control was registered on 10/11/2016. (7 pages)
3 October 2016	Confirmation statement made on 3 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control was registered on 10/11/2016. (7 pages)
21 April 2016	Appointment of Mr Stuart Ralph Poppleton as a director on 20 April 2016 (2 pages)
21 April 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 (1 page)
21 April 2016	Termination of appointment of Uk Company Secretaries Limited as a secretary on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Maureen Anne Caveley as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Maureen Anne Caveley as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Uk Company Secretaries Limited as a secretary on 20 April 2016 (1 page)
21 April 2016	Appointment of Mr Stuart Ralph Poppleton as a director on 20 April 2016 (2 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (3 pages)
21 April 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 (1 page)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (3 pages)
14 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (4 pages)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
2 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1 (4 pages)
22 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
17 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 March 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Secretary's details changed for Uk Company Secretaries Limited on 21 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Uk Company Secretaries Limited on 21 September 2010 (2 pages)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 September 2009	Director appointed maureen anne caveley (1 page)
30 September 2009	Return made up to 21/09/09; full list of members (3 pages)
30 September 2009	Appointment terminated director uk incorporations LIMITED (1 page)
30 September 2009	Appointment terminated director uk incorporations LIMITED (1 page)
30 September 2009	Director appointed maureen anne caveley (1 page)
30 September 2009	Return made up to 21/09/09; full list of members (3 pages)
14 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
14 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
7 October 2008	Return made up to 21/09/08; full list of members (3 pages)
7 October 2008	Return made up to 21/09/08; full list of members (3 pages)
5 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
1 October 2007	Return made up to 21/09/07; full list of members (2 pages)
1 October 2007	Return made up to 21/09/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 October 2006	Return made up to 21/09/06; full list of members (2 pages)
17 October 2006	Return made up to 21/09/06; full list of members (2 pages)
10 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 September 2005	Return made up to 21/09/05; full list of members (2 pages)
23 September 2005	Return made up to 21/09/05; full list of members (2 pages)
19 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
7 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2004	New director appointed (2 pages)
7 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2004	New director appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: c/o eclips uk LTD 85 south street dorking surrey RH4 2LA (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: c/o eclips uk LTD 85 south street dorking surrey RH4 2LA (1 page)
27 August 2004	New secretary appointed (2 pages)
26 November 2003	New director appointed (4 pages)
26 November 2003	New director appointed (4 pages)
18 November 2003	Registered office changed on 18/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
21 September 2003	Incorporation (12 pages)
21 September 2003	Incorporation (12 pages)

Global Optimax Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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