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Home > England & Wales Companies > OPTIVAT CONSULTANTS LIMITED
Company Information for

OPTIVAT CONSULTANTS LIMITED

3 CHURCH ROAD, CARDIFF, CF4 2DX,
Company Registration Number
03423591
Private Limited Company
Dissolved

Dissolved 2013-08-27

Company Overview

About Optivat Consultants Ltd
OPTIVAT CONSULTANTS LIMITED was founded on 1997-08-22 and had its registered office in 3 Church Road. The company was dissolved on the 2013-08-27 and is no longer trading or active.

Key Data
Company Name
OPTIVAT CONSULTANTS LIMITED
 
Legal Registered Office
3 CHURCH ROAD
CARDIFF
CF4 2DX
Other companies in CF4
 
Previous Names
CAMEO BUSINESS SERVICES LIMITED 12/02/1998
Filing Information
Company Number 03423591
Date formed 1997-08-22
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-07-31
Date Dissolved 2013-08-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 07:16:58
Primary Source:Companies House
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Company Officers of OPTIVAT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PANKAJ SHANTILAL BAKSHI
 Director 1998-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MICHAEL WOODS
 Company Secretary 1998-03-02 2010-08-13
JUDITH IRENE COLLINSON
 Company Secretary 1997-11-06 1998-03-02
GILLIAN MARY PROPHET
 Director 1997-11-06 1998-03-02
JPCORS LIMITED
 Nominated Secretary 1997-08-22 1997-11-06
JPCORD LIMITED
 Nominated Director 1997-08-22 1997-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANKAJ SHANTILAL BAKSHI CARDIFF CATHEDRAL INVESTMENTS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
PANKAJ SHANTILAL BAKSHI HODGE BAKSHI LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
PANKAJ SHANTILAL BAKSHI CORYTON PROPERTIES LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
PANKAJ SHANTILAL BAKSHI MULBERRY WEALTH CLIENT SERVICES LIMITED Director 2001-06-13 CURRENT 2001-06-13 Active
PANKAJ SHANTILAL BAKSHI PRISAM PROPERTIES LIMITED Director 2000-06-13 CURRENT 2000-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-02DS01APPLICATION FOR STRIKING-OFF
2012-08-23LATEST SOC23/08/12 STATEMENT OF CAPITAL;GBP 2
2012-08-23AR0122/08/12 FULL LIST
2012-02-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-15AR0122/08/11 FULL LIST
2010-12-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-16AR0122/08/10 FULL LIST
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY STEVEN WOODS
2010-02-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-12-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-04363sRETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-09363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-04363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-22363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-24363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-24363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-28363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-04363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-09-23225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98
1998-08-26363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-07-26288aNEW SECRETARY APPOINTED
1998-04-3088(2)RAD 02/03/98--------- £ SI 1@1=1 £ IC 1/2
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-16288bDIRECTOR RESIGNED
1998-03-16287REGISTERED OFFICE CHANGED ON 16/03/98 FROM: LEICESTER HOUSE 116A STATION ROAD YATE BS37 4PQ
1998-03-16288bSECRETARY RESIGNED
1998-02-11CERTNMCOMPANY NAME CHANGED CAMEO BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/98
1998-02-06288aNEW DIRECTOR APPOINTED
1998-02-06288aNEW SECRETARY APPOINTED
1997-11-14287REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-11-14288bDIRECTOR RESIGNED
1997-11-14288bSECRETARY RESIGNED
1997-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OPTIVAT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIVAT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIVAT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of OPTIVAT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIVAT CONSULTANTS LIMITED
Trademarks
We have not found any records of OPTIVAT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIVAT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPTIVAT CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OPTIVAT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIVAT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIVAT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF4 2DX