Company NameOptimus Business Services Ltd
Company StatusDissolved
Company Number11976638
CategoryPrivate Limited Company
Incorporation Date2 May 2019(5 years ago)
Dissolution Date16 November 2021 (2 years, 5 months ago)
Previous NamePNP5 Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 35140Trade of electricity
SIC 35230Trade of gas through mains
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Hatem Nasr
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2020(1 year, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 16 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Parliament Road
Middlesbrough
TS1 4HZ
Director NameMr Paul Parker
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Eggleston Court
Riverside Park
Middlesbrough
TS2 1RU

Location

Registered Address120 Parliament Road
Middlesbrough
TS1 4HZ
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

16 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2021First Gazette notice for voluntary strike-off (1 page)
24 August 2021Application to strike the company off the register (1 page)
20 July 2021First Gazette notice for compulsory strike-off (1 page)
9 September 2020Confirmation statement made on 9 September 2020 with updates (4 pages)
7 September 2020Confirmation statement made on 7 September 2020 with updates (3 pages)
10 July 2020Change of details for Mr Hatem Nasr as a person with significant control on 10 July 2020 (2 pages)
9 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
(3 pages)
9 July 2020Appointment of Mr Hatem Nasr as a director on 9 July 2020 (2 pages)
9 July 2020Confirmation statement made on 1 May 2020 with updates (4 pages)
8 July 2020Notification of Hatem Nasr as a person with significant control on 8 July 2020 (2 pages)
8 July 2020Registered office address changed from 8 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to 120 Parliament Road Middlesbrough TS1 4HZ on 8 July 2020 (1 page)
8 July 2020Cessation of Paul Parker as a person with significant control on 8 July 2020 (1 page)
8 July 2020Termination of appointment of Paul Parker as a director on 8 July 2020 (1 page)
2 May 2019Incorporation
Statement of capital on 2019-05-02
  • GBP 10,000
(29 pages)