| Company Name | Optimus Decom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419794 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2012(12 years, 1 month ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Ian Martin Bell |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Queen's Road Aberdeen AB15 4ZT Scotland |
| Secretary Name | Aberdein Considine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2021(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 August 2022) |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
| Secretary Name | Aberdein Considine & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2019(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 May 2021) |
| Correspondence Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
Location
| Registered Address | 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10 at £0.1 | Ian Martin Bell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 28 May 2021 | Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 13 May 2021 (2 pages) |
| 28 May 2021 | Termination of appointment of Aberdein Considine & Company as a secretary on 13 May 2021 (1 page) |
| 8 April 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 8 April 2021 | Register inspection address has been changed to 5-9 Bon Accord Crescent Aberdeen AB11 6DN (1 page) |
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 11 January 2019 | Registered office address changed from 6 Queen's Road Aberdeen AB15 4ZT to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 11 January 2019 (1 page) |
| 11 January 2019 | Appointment of Aberdein Considine & Company as a secretary on 8 January 2019 (2 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 27 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 10 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 10 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 19 March 2012 | Incorporation
|
| 19 March 2012 | Incorporation
|