Company number 04102045
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 39 GRAEME ROAD, ENFIELD, MIDDLESEX, EN1 3UU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of OPTIMAL SOLUTIONS 4U LIMITED are www.optimalsolutions4u.co.uk, and www.optimal-solutions-4u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Optimal Solutions 4u Limited is a Private Limited Company.
The company registration number is 04102045. Optimal Solutions 4u Limited has been working since 03 November 2000.
The present status of the company is Active. The registered address of Optimal Solutions 4u Limited is 39 Graeme Road Enfield Middlesex En1 3uu. The company`s financial liabilities are £0.58k. It is £0k against last year. And the total assets are £0.58k, which is £0k against last year. WARWICK, Christine Mary is a Secretary of the company. WARWICK, Anthony Martin is a Director of the company. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
optimal solutions 4u Key Finiance
LIABILITIES
£0.58k
CASH
n/a
TOTAL ASSETS
£0.58k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 04 November 2000
Appointed Date: 03 November 2000
Nominee Director
ADEY, Jane
Resigned: 04 November 2000
Appointed Date: 03 November 2000
64 years old
Persons With Significant Control
Mr Anthony Martin Warwick
Notified on: 3 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Mary Warwick
Notified on: 3 November 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMAL SOLUTIONS 4U LIMITED Events
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 3 November 2016 with updates
13 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 29 more events
13 Nov 2000
Director resigned
10 Nov 2000
New secretary appointed
10 Nov 2000
Registered office changed on 10/11/00 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
10 Nov 2000
New director appointed
03 Nov 2000
Incorporation