| Company Name | Optimum IT Solutions Pvt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC454757 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2013(10 years, 9 months ago) |
| Dissolution Date | 22 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Director
| Director Name | Mr James King Mills |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Scotland |
| Correspondence Address | 7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland |
Location
| Registered Address | 7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £0.01 | James Mills 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 March 2017 | Notice of final meeting of creditors (6 pages) |
| 22 March 2017 | Notice of final meeting of creditors (6 pages) |
| 12 May 2016 | Registered office address changed from C/O Optimum It Solutions Pvt Ltd 13 Hill Street Edinburgh EH2 3JP Scotland to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 12 May 2016 (2 pages) |
| 12 May 2016 | Registered office address changed from C/O Optimum It Solutions Pvt Ltd 13 Hill Street Edinburgh EH2 3JP Scotland to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 12 May 2016 (2 pages) |
| 9 May 2016 | Notice of winding up order (1 page) |
| 9 May 2016 | Notice of winding up order (1 page) |
| 9 May 2016 | Court order notice of winding up (1 page) |
| 9 May 2016 | Court order notice of winding up (1 page) |
| 20 August 2015 | Registered office address changed from 4a Marine Esplanade Edinburgh EH6 7LU to C/O Optimum It Solutions Pvt Ltd 13 Hill Street Edinburgh EH2 3JP on 20 August 2015 (1 page) |
| 20 August 2015 | Registered office address changed from C/O Optimum It Solutions Unit 9 13 Hill Street Edinburgh EH2 3JP Scotland to C/O Optimum It Solutions Pvt Ltd 13 Hill Street Edinburgh EH2 3JP on 20 August 2015 (1 page) |
| 20 August 2015 | Registered office address changed from C/O Optimum It Solutions Unit 9 13 Hill Street Edinburgh EH2 3JP Scotland to C/O Optimum It Solutions Pvt Ltd 13 Hill Street Edinburgh EH2 3JP on 20 August 2015 (1 page) |
| 20 August 2015 | Registered office address changed from 4a Marine Esplanade Edinburgh EH6 7LU to C/O Optimum It Solutions Pvt Ltd 13 Hill Street Edinburgh EH2 3JP on 20 August 2015 (1 page) |
| 18 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 18 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
|
| 14 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 July 2013 | Incorporation
|
| 18 July 2013 | Incorporation
|