Company number 09098943
Status Active - Proposal to Strike off
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address 7 WILLOUGHBY ROAD, WATERLOO, LIVERPOOL, ENGLAND, L22 0NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Dawn Schwab as a director on 2 February 2017; Registered office address changed from 22 Stourton Road Ainsdale Southport Merseyside PR8 3PL England to 7 Willoughby Road Waterloo Liverpool L22 0NP on 1 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of OPTIMUM SELECTION LTD are www.optimumselection.co.uk, and www.optimum-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Optimum Selection Ltd is a Private Limited Company.
The company registration number is 09098943. Optimum Selection Ltd has been working since 24 June 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Optimum Selection Ltd is 7 Willoughby Road Waterloo Liverpool England L22 0np. The company`s financial liabilities are £0.48k. It is £-0.2k against last year. The cash in hand is £5.2k. It is £0.43k against last year. . COLTON, Katy is a Director of the company. Secretary HILTON LORD ASSOCIATES LTD has been resigned. Director KERSHAW, Len has been resigned. Director SCHWAB, Dawn has been resigned. The company operates in "Other business support service activities n.e.c.".
optimum selection Key Finiance
LIABILITIES
£0.48k
-30%
CASH
£5.2k
+9%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HILTON LORD ASSOCIATES LTD
Resigned: 02 March 2016
Appointed Date: 24 June 2014
Director
KERSHAW, Len
Resigned: 01 November 2014
Appointed Date: 24 June 2014
86 years old
Director
SCHWAB, Dawn
Resigned: 02 February 2017
Appointed Date: 01 November 2014
54 years old
OPTIMUM SELECTION LTD Events
02 Feb 2017
Termination of appointment of Dawn Schwab as a director on 2 February 2017
01 Feb 2017
Registered office address changed from 22 Stourton Road Ainsdale Southport Merseyside PR8 3PL England to 7 Willoughby Road Waterloo Liverpool L22 0NP on 1 February 2017
11 Oct 2016
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-14
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
...
... and 6 more events
11 Nov 2014
Appointment of Ms Katy Colton as a director on 1 November 2014
11 Nov 2014
Appointment of Ms Dawn Schwab as a director on 1 November 2014
11 Nov 2014
Termination of appointment of Len Kershaw as a director on 1 November 2014
07 Jul 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
-
MODEL ARTICLES ‐
Model articles adopted