Dissolved
Dissolved 2014-08-29
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Company Information for OPTIMUM ONLINE LTD
EDINBURGH, EH2 2AF,
|
Company Registration Number
 SC373792 Private Limited Company
Dissolved 2014-08-29 |
Company Overview
About Optimum Online Ltd
OPTIMUM ONLINE LTD was founded on 2010-02-26 and had its registered office in Edinburgh. The company was dissolved on the 2014-08-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OPTIMUM ONLINE LTD | ||
| Legal Registered Office | ||
| EDINBURGH EH2 2AF Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC373792 | |
|---|---|---|
| Date formed | 2010-02-26 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2014-08-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 23:34:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM ONLINE LTD
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Companies with same name OPTIMUM ONLINE LTD
The following companies were found which have the same name as OPTIMUM ONLINE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIMUM ONLINE LIMITED | COMPUTARE HOUSE 1509 PERSHORE ROAD STIRCHLEY BIRMINGHAM B30 2JL | Active | Company formed on the 2023-03-22 |
Company Officers of OPTIMUM ONLINE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACOB SAUL COLTON |
||
DENISE REDPATH |
||
PAUL THOMAS REDPATH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CATALYST 2 SERVICES LTD | Director | 2011-10-13 | CURRENT | 2004-03-08 | Active | |
| JACKET POTATO LTD | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
| MASE99 LTD | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
| INVER TRADING LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
| XYZ GIFTS LTD | Director | 2018-04-05 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| TEMPLECORRAN LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| COWSER & SMYTH LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| KILWAUGHTER LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| DUNSFORT TRADING LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
| BALLYMARTIN LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| ARMOY LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
| BALLINDERRY TRADING LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
| DRUMKERNAN LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| LRMC LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
| TEMPLECARN LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
| PUCKLECHURCH ENTERPRISES LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
| BUCKLEBURY ENTERPRISES LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
| BALLEE ENTERPRISES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
| BALLYKEEL TRADING LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| FLETCHWAY LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
| NORTHWAY ENTERPRISES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| CLONES TRADING LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active - Proposal to Strike off | |
| BALLYSKEAGH DEVELOPMENTS LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
| NOVO CASU LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
| BALLYLIFFIN ENTERPRISES LTD | Director | 2016-10-25 | CURRENT | 2016-10-25 | Dissolved 2018-03-27 | |
| ELMWOOD ENTERPRISES LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
| BALLYSKEAGH TRADING LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
| WESTERTON ENTERPRISES LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2016-07-12 | |
| BURRENMOUNT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2016-07-12 | |
| GRANDMERE ENTERPRISES LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2015-06-19 | |
| SOUTHBROOK ENTERPRISES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-04-03 | |
| MARTIN KELLY FUNERAL & WHEELCHAIR TAXIS LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2014-11-07 | |
| C.S. SECRETARIAL SERVICES LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| CASTLEBANE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2014-07-25 | |
| CAIRNBROOKE LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-12-13 | |
| BEFAST TRIATHLON LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2013-09-06 | |
| DOWNSHIRE SARRE LTD | Director | 2009-03-25 | CURRENT | 2006-04-05 | Active | |
| THE COMPANY SHOP (NI) LIMITED | Director | 2008-10-01 | CURRENT | 2006-10-23 | Active | |
| C S BUSINESS LTD | Director | 2006-06-01 | CURRENT | 1994-09-09 | Active | |
| CS DIRECTOR SERVICES LIMITED | Director | 2004-04-30 | CURRENT | 2002-09-04 | Active | |
| CATALYST 2 SERVICES LTD | Director | 2004-03-08 | CURRENT | 2004-03-08 | Active | |
| CASHFLOW MANAGEMENT LTD | Director | 1983-12-21 | CURRENT | 1983-12-21 | Active | |
| C S BUSINESS LTD | Director | 2013-11-08 | CURRENT | 1994-09-09 | Active | |
| JACKET POTATO LTD | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
| CATALYST 2 SERVICES LTD | Director | 2004-03-08 | CURRENT | 2004-03-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP .999999 | |
| AR01 | 20/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS REDPATH / 20/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM OCEAN POINT1 94 OCEAN DRIVE EDINBURGH MIDLOTHIAN EH6 6JH SCOTLAND | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/12 FULL LIST | |
| RES15 | CHANGE OF NAME 02/07/2012 | |
| CERTNM | COMPANY NAME CHANGED OPTIMUM FORMATIONS LTD CERTIFICATE ISSUED ON 02/07/12 | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS DENISE REDPATH | |
| AP01 | DIRECTOR APPOINTED MR JACOB SAUL COLTON | |
| AR01 | 26/02/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to OPTIMUM ONLINE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OPTIMUM ONLINE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIMUM ONLINE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2013-03-01 | £ 150 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 160 |
| Taxation Social Security Due Within One Year | 2012-02-29 | £ 160 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUM ONLINE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-01 | £ 3 |
|---|---|---|
| Called Up Share Capital | 2012-02-29 | £ 3 |
| Cash Bank In Hand | 2013-03-01 | £ 68 |
| Cash Bank In Hand | 2012-02-29 | £ 620 |
| Current Assets | 2013-03-01 | £ 173 |
| Current Assets | 2012-02-29 | £ 725 |
| Debtors | 2013-03-01 | £ 105 |
| Debtors | 2012-02-29 | £ 105 |
| Shareholder Funds | 2013-03-01 | £ 23 |
| Shareholder Funds | 2012-02-29 | £ 565 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OPTIMUM ONLINE LTD registering or being granted any patents Domain Names
We do not have the domain name information for OPTIMUM ONLINE LTD
Income
Government Income
We have not found government income sources for OPTIMUM ONLINE LTD. 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 (62020 - Information technology consultancy activities) as OPTIMUM ONLINE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM ONLINE LTD 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 OPTIMUM ONLINE LTD 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 OPTIMUM ONLINE LTD 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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