OPTIMAL CONSULTING FS LTD

Address

OPTIMAL CONSULTING FS LTD
OFFICE S4 CROESNEWYDD HALL
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YP
(88 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
07067176
Incorporation Date:
5 Nov 2009 (8 Years old)
Financial Year End:
31 Aug
Capital:
£500.00 on 13 Dec 2017
For period ending:
31 Aug 2016
Filed on:
31 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2015
Filed on:
23 Nov 2015
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Information correct as of: 16 Apr 2018 - Check for updates

Map


Financial Summary

31 Oct 2014 31 Oct 2013 31 Oct 2012
Cash at bank: £75,290 £98,867 £68,229
Debtors: £3,150 £15,471 £13,155
Creditors due within one year: £6,283 £12,067 £1,249
Total Assets less Current Liabilities: £79,517 £102,271 £80,135
Shareholders Funds / Net Worth: £81,366 £103,420 £81,521
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

23 Apr 2018

OPTIMAL CONSULTING FS LTD (Company Number 07067176) Registered office: Office S4, Croesnewydd Hall, Wrexham Technology Park, Wrexham, LL13 7YP Principal trading address: Office S4, Croesnewydd Hall, Wrexham Technology Park, Wrexham, LL13 7YP Notice is hereby given that the following resolutions were passed on 11 April 2018, as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be and are hereby appointed as Joint Liquidators to act either jointly or separately for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Adam Jordan. David Parry, Chair 11 April 2018 Ag TF11230

23 Apr 2018

Name of Company: OPTIMAL CONSULTING FS LTD Company Number: 07067176 Nature of Business: Consultancy Registered office: Office S4, Croesnewydd Hall, Wrexham Technology Park, Wrexham, LL13 7YP Type of Liquidation: Members Date of Appointment: 11 April 2018 Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ By whom Appointed: Members Ag TF11230

Recently Filed Documents - 27 available


Directors and Secretaries

David Parry
24 Aug 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

2 CHESTER ROAD LAVISTER
WREXHAM
ROSSETT
LL12 0DF
WALES
Changed 30 Sep 2011


Company Annual Accounts

Next annual accounts are due on:
31 May 2018
Given past performance
we expect these to be submitted around:
20 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2016 31 Jan 2017 5
31 Aug 2015 31 May 2016 9
31 Oct 2014 30 Jul 2015 9
31 Oct 2013 28 Jul 2014 9
31 Oct 2012 29 Aug 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Aug 16

  • Profit and Loss Account
  • Balance Sheet
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