| Company Name | Optimus Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07925872 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2012(12 years, 3 months ago) |
| Dissolution Date | 30 November 2018 (5 years, 4 months ago) |
| Previous Name | Optimus Images Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mrs Joan Rankin |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2015(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 November 2018) |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
| Director Name | Mr David Richards |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG |
| Director Name | Mrs Joan Rankin |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2013(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 01 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG |
| Director Name | Mr Christakis Louca Pamballis |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 08 February 2013(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 April 2015) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 183 Walton Hall Avenue Walton L4 9UT |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Christakis Pamballis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,107 |
| Cash | £5,009 |
| Current Liabilities | £12,798 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 August 2018 | Return of final meeting in a creditors' voluntary winding up (25 pages) |
| 11 August 2017 | Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 11 August 2017 (2 pages) |
| 11 August 2017 | Registered office address changed from Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 11 August 2017 (2 pages) |
| 4 August 2017 | Statement of affairs (10 pages) |
| 4 August 2017 | Statement of affairs (10 pages) |
| 4 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 August 2017 | Resolutions
|
| 4 August 2017 | Resolutions
|
| 4 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 October 2015 | Appointment of Mrs Joan Rankin as a director on 1 January 2015 (2 pages) |
| 8 October 2015 | Appointment of Mrs Joan Rankin as a director on 1 January 2015 (2 pages) |
| 8 October 2015 | Appointment of Mrs Joan Rankin as a director on 1 January 2015 (2 pages) |
| 13 April 2015 | Termination of appointment of Christakis Louca Pamballis as a director on 8 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Christakis Louca Pamballis as a director on 8 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Christakis Louca Pamballis as a director on 8 April 2015 (1 page) |
| 25 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Termination of appointment of Joan Rankin as a director (1 page) |
| 20 February 2014 | Termination of appointment of Joan Rankin as a director (1 page) |
| 20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 August 2013 | Appointment of Mr Christakis Louca Pamballis as a director (2 pages) |
| 19 August 2013 | Appointment of Mr Christakis Louca Pamballis as a director (2 pages) |
| 11 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Termination of appointment of David Richards as a director (1 page) |
| 11 February 2013 | Appointment of Miss Joan Rankin as a director (2 pages) |
| 11 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Termination of appointment of David Richards as a director (1 page) |
| 11 February 2013 | Appointment of Miss Joan Rankin as a director (2 pages) |
| 8 February 2013 | Company name changed optimus images LTD\certificate issued on 08/02/13
|
| 8 February 2013 | Company name changed optimus images LTD\certificate issued on 08/02/13
|
| 26 January 2012 | Incorporation
|
| 26 January 2012 | Incorporation
|