OPTIMUM BLISS LIMITED


Registered number: 03399816
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Name: OPTIMUM BLISS LIMITED
OPTIMUM BLISS LTD
Address: 61 MOUNT PLEASANT ROAD, LONDON, NW10 3EH
Incorporation Date: 1997-07-07

Company status: Dissolved


Company Documents

date name form type
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-13 APPLICATION FOR STRIKING-OFF DS01
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2015-11-19 07/07/15 FULL LIST AR01
2015-02-11 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-21 DISS40 (DISS40(SOAD)) DISS40
2015-11-19 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM333 PORTOBELLO ROADLONDONW10 5SA AD01
2015-11-03 FIRST GAZETTE GAZ1
2014-09-29 07/07/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-02-05 30/04/12 TOTAL EXEMPTION SMALL AA
2013-09-12 07/07/13 FULL LIST AR01
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2012-08-20 07/07/12 FULL LIST AR01
2011-09-16 07/07/11 FULL LIST AR01
2010-11-30 30/04/10 TOTAL EXEMPTION SMALL AA
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / ALIZA DINAH NINA BARON-COHEN / 07/07/2010 CH01
2010-03-19 07/07/08 FULL LIST AR01
2010-03-19 07/07/09 FULL LIST AR01
2010-09-29 07/07/10 FULL LIST AR01
2010-01-21 30/04/09 TOTAL EXEMPTION SMALL AA
2009-06-26 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS 363s
2008-12-28 30/04/08 TOTAL EXEMPTION SMALL AA
2007-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-10-09 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363s
2006-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-11-03 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2005-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-08-11 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2003-09-22 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS 363s
2003-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 AA
2001-08-31 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS 363s
2000-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
2000-08-24 AD 01/05/99---------£ SI 998@1 88(2)R
2000-07-26 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS 363s
2000-08-25 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 225
1999-05-09 EXEMPTION FROM APPOINTING AUDITORS 30/04/99 SRES03
1999-07-27 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS 363s
1999-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 AA
1999-04-22 REGISTERED OFFICE CHANGED ON 22/04/99 FROM:126 ROYAL COLLEGE STREETLONDONNW1 OTA 287
1998-10-13 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS 363a
1997-07-17 SECRETARY RESIGNED 288b
1997-07-17 NEW DIRECTOR APPOINTED 288a
1997-07-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-07-17 REGISTERED OFFICE CHANGED ON 17/07/97 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1997-07-17 NEW SECRETARY APPOINTED 288a
1997-07-17 DIRECTOR RESIGNED 288b

Last update: 2019-09-12 13:17:58