| Company Name | Optimax Sales & Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06648671 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2008(15 years, 9 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Miss Preeti Mawji |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2008(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 17 October 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chadbury Close Lostock Bolton Lancashire BL6 4JA |
| Director Name | Preeti Samji |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Braeside Grove Ladybridge Bolton BL3 4TY |
| Secretary Name | Chetan Mawji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2008(2 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 13 July 2009) |
| Role | General Manager |
| Correspondence Address | 5 Chadbury Close Lostock Bolton Lancashire BL6 4JA |
| Secretary Name | Foerster Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2008(same day as company formation) |
| Correspondence Address | Fernhiills House Foerster Chambers Todd Street Bury Manchester BL9 5BJ |
Location
| Registered Address | Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Preeti Mawji 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,885 |
| Cash | £5,060 |
| Current Liabilities | £287,914 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 17 July 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 1 April 2014 | Liquidators' statement of receipts and payments to 14 March 2014 (13 pages) |
| 1 April 2014 | Liquidators statement of receipts and payments to 14 March 2014 (13 pages) |
| 1 April 2014 | Liquidators' statement of receipts and payments to 14 March 2014 (13 pages) |
| 22 April 2013 | Insolvency:order of court removing jonathan avery gee as liquidator of the company (6 pages) |
| 22 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 April 2013 | Insolvency:order of court removing jonathan avery gee as liquidator of the company (6 pages) |
| 18 April 2013 | Liquidators' statement of receipts and payments to 14 March 2013 (19 pages) |
| 18 April 2013 | Liquidators' statement of receipts and payments to 14 March 2013 (19 pages) |
| 18 April 2013 | Liquidators statement of receipts and payments to 14 March 2013 (19 pages) |
| 4 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2012 | Liquidators' statement of receipts and payments to 14 March 2012 (14 pages) |
| 16 April 2012 | Liquidators statement of receipts and payments to 14 March 2012 (14 pages) |
| 16 April 2012 | Liquidators' statement of receipts and payments to 14 March 2012 (14 pages) |
| 30 March 2011 | Statement of affairs with form 4.19 (9 pages) |
| 30 March 2011 | Statement of affairs with form 4.19 (9 pages) |
| 22 March 2011 | Resolutions
|
| 22 March 2011 | Resolutions
|
| 22 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 9 March 2011 | Registered office address changed from Optimax Sales and Marketing Limited Units G & H Industrial Estate Little Hulton Highfield Road Manchester Greater Manchester M38 9ST on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from Optimax Sales and Marketing Limited Units G & H Industrial Estate Little Hulton Highfield Road Manchester Greater Manchester M38 9ST on 9 March 2011 (2 pages) |
| 9 March 2011 | Registered office address changed from Optimax Sales and Marketing Limited Units G & H Industrial Estate Little Hulton Highfield Road Manchester Greater Manchester M38 9ST on 9 March 2011 (2 pages) |
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 July 2010 | Register inspection address has been changed (1 page) |
| 21 July 2010 | Register inspection address has been changed (1 page) |
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 20 July 2010 | Director's details changed for Miss Preeti Mawji on 13 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Miss Preeti Mawji on 13 July 2010 (2 pages) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2010 | Registered office address changed from Varsani House Carlton Street Bolton Lancashire BL2 1BT on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from Varsani House Carlton Street Bolton Lancashire BL2 1BT on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from Varsani House Carlton Street Bolton Lancashire BL2 1BT on 8 March 2010 (1 page) |
| 20 July 2009 | Appointment terminated secretary chetan mawji (1 page) |
| 20 July 2009 | Appointment terminated secretary chetan mawji (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from wicks plastics varsani house carlton street bolton lancashire BL2 1BT (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from wicks plastics varsani house carlton street bolton lancashire BL2 1BT (1 page) |
| 14 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from wicks plastics versani house carlton street bolton BL2 1BT united kingdom (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from wicks plastics versani house carlton street bolton BL2 1BT united kingdom (1 page) |
| 13 July 2009 | Director's change of particulars / preeti mawzi / 13/07/2009 (1 page) |
| 13 July 2009 | Director's change of particulars / preeti mawzi / 13/07/2009 (1 page) |
| 3 October 2008 | Appointment terminated secretary foerster secretaries LIMITED (1 page) |
| 3 October 2008 | Secretary appointed chetan mawji (2 pages) |
| 3 October 2008 | Secretary appointed chetan mawji (2 pages) |
| 3 October 2008 | Appointment terminated secretary foerster secretaries LIMITED (1 page) |
| 6 August 2008 | Appointment terminated director preeti samji (1 page) |
| 6 August 2008 | Director appointed preeti mawzi (2 pages) |
| 6 August 2008 | Director appointed preeti mawzi (2 pages) |
| 6 August 2008 | Appointment terminated director preeti samji (1 page) |
| 16 July 2008 | Incorporation (16 pages) |
| 16 July 2008 | Incorporation (16 pages) |