Company number 06666299
Status Liquidation
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Liquidators statement of receipts and payments to 20 September 2016; Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 6 October 2015; Statement of affairs with form 4.19. The most likely internet sites of OPTIM IP LIMITED are www.optimip.co.uk, and www.optim-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Optim Ip Limited is a Private Limited Company.
The company registration number is 06666299. Optim Ip Limited has been working since 06 August 2008.
The present status of the company is Liquidation. The registered address of Optim Ip Limited is Francis Clark Llp Ground Floor Vantage Point Woodwater Park Exeter Ex2 5fd. . SUMMERFIELD, Trina Maria is a Director of the company. Director CARDWELL, Steven has been resigned. Director SUMMERFIELD, Ian has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
CARDWELL, Steven
Resigned: 10 June 2015
Appointed Date: 06 August 2008
60 years old
Director
SUMMERFIELD, Ian
Resigned: 31 May 2015
Appointed Date: 06 August 2008
58 years old
OPTIM IP LIMITED Events
28 Oct 2016
Liquidators statement of receipts and payments to 20 September 2016
06 Oct 2015
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 6 October 2015
30 Sep 2015
Statement of affairs with form 4.19
30 Sep 2015
Appointment of a voluntary liquidator
30 Sep 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-21
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-21
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-21
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-21
...
... and 21 more events
18 Sep 2009
Return made up to 06/08/09; full list of members
10 Jul 2009
Ad 29/05/09\gbp si 20@1=20\gbp ic 80/100\
10 Jul 2009
Ad 29/05/09\gbp si 77@1=77\gbp ic 3/80\
06 Nov 2008
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
06 Aug 2008
Incorporation