| Company Name | Optimum Online Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC373792 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2010(14 years, 2 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
| Previous Name | Optimum Formations Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Thomas Redpath |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 St. Andrew Square Edinburgh EH2 2AF Scotland |
| Director Name | Mr Jacob Saul Colton |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2011(1 year, 5 months after company formation) |
| Appointment Duration | 3 years (closed 29 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 St. Andrew Square Edinburgh EH2 2AF Scotland |
| Director Name | Mrs Denise Redpath |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2011(1 year, 5 months after company formation) |
| Appointment Duration | 3 years (closed 29 August 2014) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 9 St. Andrew Square Edinburgh EH2 2AF Scotland |
Location
| Registered Address | 9 St. Andrew Square Edinburgh EH2 2AF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £0.3 | Denise Redpath 33.30% Ordinary |
|---|---|
| 1 at £0.3 | Jacob Colton 33.30% Ordinary |
| 1 at £0.3 | Paul Redpath 33.30% Ordinary |
| - | OTHER 0.10% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23 |
| Cash | £68 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2014 | Application to strike the company off the register (3 pages) |
| 23 April 2014 | Application to strike the company off the register (3 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Mr Paul Thomas Redpath on 20 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Paul Thomas Redpath on 20 December 2013 (2 pages) |
| 23 July 2013 | Registered office address changed from Ocean Point1 94 Ocean Drive Edinburgh Midlothian EH6 6JH Scotland on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from Ocean Point1 94 Ocean Drive Edinburgh Midlothian EH6 6JH Scotland on 23 July 2013 (1 page) |
| 21 May 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Company name changed optimum formations LTD\certificate issued on 02/07/12
|
| 2 July 2012 | Company name changed optimum formations LTD\certificate issued on 02/07/12
|
| 31 March 2012 | Total exemption small company accounts made up to 28 February 2012 (10 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 28 February 2012 (10 pages) |
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 August 2011 | Appointment of Mrs Denise Redpath as a director (2 pages) |
| 18 August 2011 | Appointment of Mrs Denise Redpath as a director (2 pages) |
| 18 August 2011 | Appointment of Mr Jacob Saul Colton as a director (2 pages) |
| 18 August 2011 | Appointment of Mr Jacob Saul Colton as a director (2 pages) |
| 12 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 26 February 2010 | Incorporation (29 pages) |
| 26 February 2010 | Incorporation (29 pages) |