OE

OPTIMUM EFFECT LTD

Dissolved

Company number 03755625

Wokingham, United Kingdom · Incorporated 21 April 1999

11 Crail Close, Wokingham, Berkshire, RG41 2PZ, United Kingdom

Management consultancy activities other than financial management · SIC 70229

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TENNYSON PAUL LIMITED · 21 April 1999 – 2 February 2001

FENG SHUI STYLE LIMITED · 2 February 2001 – 13 September 2012

Previous registered addresses

124 Windsor Road Maidenhead Berkshire SL6 2DW · until 18 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MACGUIRE, Christina
Secretary
10 May 2009
MC
MACGUIRE, Christina
Director
23 January 2001
PG
POWER, Gavin Graham Reagon
Secretary · Resigned
23 January 2001
SS
SMITH, Suzanne Frances
Secretary · Resigned
19 May 1999
SP
SMITH, Peter Alan
Secretary · Resigned
21 April 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
21 April 1999
DP
DRABLOW, Paul Robert
Director · Resigned
21 April 1999
SP
SMITH, Peter Alan
Director · Resigned
21 April 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
21 April 1999

Persons with significant control

PS
Ms Christine Macguire
Born May 1963
Ownership Of Shares 75 To 100 Percent
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2022 View
Gazette Notice Voluntary
Gazette
23 August 2022 View
Dissolution Application Strike Off Company
Dissolution
16 August 2022 View
Gazette Notice Compulsory
Gazette
12 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Certificate Change Of Name Company
Change Of Name
13 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Address
15 June 2009 View
Legacy
Address
15 June 2009 View
Legacy
Address
15 June 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
16 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Address
20 April 2006 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2004 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2003 View
Legacy
Annual Return
3 May 2003 View
Legacy
Annual Return
13 May 2002 View
Legacy
Accounts
12 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2002 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Address
8 February 2001 View
Certificate Change Of Name Company
Change Of Name
2 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Accounts With Accounts Type Dormant
Accounts
19 January 2001 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Address
30 April 1999 View
Incorporation Company
Incorporation
21 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

RG41 2PZ

GUY AUBERTIN PHOTOGRAPHY LIMITED
#09467756
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