Dissolved
Dissolved 2014-03-04
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Home > England & Wales Companies > OPTIMUM COMMERCE LTD
Company Information for OPTIMUM COMMERCE LTD
LONDON, ENGLAND, SE1,
|
Company Registration Number
 05112257 Private Limited Company
Dissolved 2014-03-04 |
Company Overview
About Optimum Commerce Ltd
OPTIMUM COMMERCE LTD was founded on 2004-04-26 and had its registered office in London. The company was dissolved on the 2014-03-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPTIMUM COMMERCE LTD | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05112257 | |
|---|---|---|
| Date formed | 2004-04-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-30 | |
| Date Dissolved | 2014-03-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 21:45:20 |
| Companies House |
|
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Companies with same name OPTIMUM COMMERCE LTD
The following companies were found which have the same name as OPTIMUM COMMERCE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OPTIMUM COMMERCE INC | British Columbia | Active | Company formed on the 2014-04-05 |
| OPTIMUM COMMERCE LIMITED | OFFICE 3, UNIT R PENFOLD WORKS, IMPERIAL WAY WATFORD WD24 4YY | Active - Proposal to Strike off | Company formed on the 2016-02-23 | |
 |
OPTIMUM COMMERCE LIMITED LLC | Delaware | Unknown | |
| OPTIMUM COMMERCE LIMITED | 7, BELL YARD, LONDON 7 BELL YARD WESTMINSTER LONDON WC2A 2JR | Active | Company formed on the 2023-09-01 |
Company Officers of OPTIMUM COMMERCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAC SECRETARY LTD |
||
ALMAJEANU ALEXANDRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REGENT SECRETARIAL LIMITED |
Company Secretary | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
NOMINEE DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE STUBBORN SIBLINGS LTD | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
| ALANDSEN PARTNERS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
| NEW LINE PICTURE LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2015-03-10 | |
| GLOBAL BUSINESS INCORP LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2003-09-08 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM UNIT 3 8TH FLOOR ELLERMAN HOUSE 12-20 CAMOMILE STREET LONDON EC3A 7PT | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 20/05/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALMAJEANU ALEXANDRE / 26/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GAC SECRETARY LTD / 26/04/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY REGENT SECRETARIAL LIMITED | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALMAJEANU ALEXANDRE / 19/09/2008 | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED GAC SECRETARY LTD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 35 FIRS AVENUE LONDON N11 3NE | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 3A GLEDHOW GARDENS LONDON SW5 OBL | |
| 363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 02/08/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to OPTIMUM COMMERCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-19 |
| Proposal to Strike Off | 2010-11-09 |
| Proposal to Strike Off | 2010-05-04 |
| Proposal to Strike Off | 2005-11-15 |
Fines / Sanctions
No fines or sanctions have been issued against OPTIMUM COMMERCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIMUM COMMERCE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Intangible Assets
Patents
We have not found any records of OPTIMUM COMMERCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for OPTIMUM COMMERCE LTD
Income
Government Income
We have not found government income sources for OPTIMUM COMMERCE 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 (7414 - Business & management consultancy) as OPTIMUM COMMERCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM COMMERCE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | OPTIMUM COMMERCE LTD | Event Date | 2013-11-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OPTIMUM COMMERCE LTD | Event Date | 2010-11-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OPTIMUM COMMERCE LTD | Event Date | 2010-05-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OPTIMUM COMMERCE LTD | Event Date | 2005-11-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMUM COMMERCE 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 OPTIMUM COMMERCE 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. |
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