Dissolved
Dissolved 2015-02-10
Free data on 57M+ companies
Home > England & Wales Companies > OPTIMAL MONITORING SERVICES LTD
Company Information for OPTIMAL MONITORING SERVICES LTD
80 GREAT PORTLAND STREET, LONDON, W1W,
|
Company Registration Number
 03426721 Private Limited Company
Dissolved 2015-02-10 |
Company Overview
About Optimal Monitoring Services Ltd
OPTIMAL MONITORING SERVICES LTD was founded on 1997-08-29 and had its registered office in 80 Great Portland Street. The company was dissolved on the 2015-02-10 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| OPTIMAL MONITORING SERVICES LTD | ||||||||
| Legal Registered Office | ||||||||
| 80 GREAT PORTLAND STREET LONDON | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03426721 | |
|---|---|---|
| Date formed | 1997-08-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 04:17:45 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of OPTIMAL MONITORING SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELVIN ANTHONY LAWSON |
||
BHARAT KANTILAL THAKRAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY ISOBEL WHIMSTER |
Company Secretary | ||
GRAHAM ROBERT BELL |
Director | ||
NORMAN BARNETT |
Director | ||
JASON EDWORTHY |
Director | ||
AVINASH CHANDRA VASHISHT |
Company Secretary | ||
JOHN GERARD SULLIVAN |
Company Secretary | ||
DAVID ANDREW SPRUZEN |
Company Secretary | ||
DAVID ANDREW SPRUZEN |
Director | ||
GRAHAM ROBERT BELL |
Company Secretary | ||
DAVID THOMAS BOYCE |
Director | ||
DAVID EDWARD KIMBER |
Director | ||
JOHN ALEXANDER BRIAN LEASK |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAYTORY INVESTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
| 8ELM CAPITAL LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| PMG REGENERATION LIMITED | Director | 2014-01-09 | CURRENT | 2012-07-05 | Active | |
| NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-14 | Active | |
| APP CITY LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-04-01 | |
| EAGLE-I INVEST LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2014-03-18 | |
| 82 PORTLAND PLACE (FREEHOLD) LIMITED | Director | 2009-11-01 | CURRENT | 2006-09-15 | Active | |
| NO 1 BUILDING PROPERTY CO LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Dissolved 2014-04-01 | |
| ALTERNATEPORT LIMITED | Director | 2008-11-26 | CURRENT | 2000-12-06 | Active | |
| CATALYST MEDIA HOLDINGS LIMITED | Director | 2008-11-26 | CURRENT | 2005-06-17 | Active | |
| SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2008-09-22 | CURRENT | 1985-08-16 | Active | |
| OPTIMAL MONITORING LIMITED | Director | 2008-07-15 | CURRENT | 1999-06-08 | Active | |
| HOMEPLACE LIMITED | Director | 2008-07-11 | CURRENT | 2008-07-11 | Active | |
| CATALYST MEDIA GROUP PLC | Director | 2007-06-01 | CURRENT | 2000-03-20 | Active | |
| OPTIMAL MONITORING HOLDINGS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active | |
| TELECOM PLUS PLC | Director | 2006-09-27 | CURRENT | 1996-10-09 | Active | |
| BELGRAVIA HOMES LIMITED | Director | 2000-07-05 | CURRENT | 1995-07-11 | Active | |
| BRYTRON LIMITED | Director | 2000-01-20 | CURRENT | 2000-01-20 | Dissolved 2014-04-01 | |
| BAYWORK LIMITED | Director | 1992-04-13 | CURRENT | 1989-04-13 | Active | |
| BELGRAVIA HOMES LIMITED | Director | 2013-12-12 | CURRENT | 1995-07-11 | Active | |
| OPTIMAL MONITORING LIMITED | Director | 2008-07-15 | CURRENT | 1999-06-08 | Active | |
| N. GEEN TRANSPORT LIMITED | Director | 2006-08-04 | CURRENT | 2001-03-02 | Dissolved 2015-10-20 | |
| ALEXANDER WORKSPACE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2013-11-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
| LATEST SOC | 28/12/13 STATEMENT OF CAPITAL;GBP 14560 | |
| AR01 | 31/10/13 FULL LIST | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN UNITED KINGDOM | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 31/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 13-19 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARY WHIMSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BELL | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT KANTILAL THAKRAR / 18/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT BELL / 18/11/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED OPTIMAL COMMUNICATIONS SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/09 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 49 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MELVIN ANTHONY LAWSON | |
| 288a | DIRECTOR APPOINTED BHARAT KANTILAL THAKRAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NORMAN BARNETT | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NORMAN BARNETT | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED UK COMMUNICATIONS SERVICES LIMIT ED CERTIFICATE ISSUED ON 15/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| CERTNM | COMPANY NAME CHANGED OPT-TEL HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/01/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to OPTIMAL MONITORING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OPTIMAL MONITORING SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED | |
| DEBENTURE | Satisfied | COASTAL STATES CORPORATION | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMAL MONITORING SERVICES LTD
Intangible Assets
Patents
We have not found any records of OPTIMAL MONITORING SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for OPTIMAL MONITORING SERVICES LTD
Income
Government Income
We have not found government income sources for OPTIMAL MONITORING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as OPTIMAL MONITORING SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMAL MONITORING SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMAL MONITORING SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OPTIMAL MONITORING SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1W