Allround Optimal Ltd.

Company Registration Number: 06998269

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allround Optimal Ltd. is a Private Company Limited by Shares first registered on 24 August 2009. It was dissolved on 5 April 2016.

Registered Address

The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF

There are 1846 companies currently registered at this postcode, including this one.

All companies at WF1 5PF

Registration Data

Company Number

06998269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 August 2009

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

24 August 2014

Returns Next Due

21 September 2015

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £0£0£0
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • SL24 LTD.

    Corporate Secretary

    Appointed on 24 August 2012

     

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF
    United Kingdom

  • BEINLING, Lothar

    Director

    Appointed on 1 October 2011

     

    Nationality: German

    Occupation: None

    Month of birth: August 1955

    3
    Kagenstrasse
    Lengede
    38268
    Germany

  • WIEBACH, Wolfgang

    Secretary

    Appointed on 24 August 2009

    Resigned on 24 August 2012

    Erzring 2
    Lengede
    De38268
    Germany

  • KOESTEL, Mike Olaf

    Director

    Appointed on 24 August 2009

    Resigned on 1 October 2011

    Nationality: German

    Occupation: Locksmith

    Month of birth: November 1970

    3
    Sinterweg
    Salzgitter
    38226
    Germany

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTAyMjM1OWFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzIwMjkwNGFkaXF6a2N4.

  3. 16 January 2015 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3YG7SYJ. Transaction: MzExNTE5NDIzOWFkaXF6a2N4.

  4. 24 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzY4MzUwMWFkaXF6a2N4.

  5. 23 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzMzMTk1NGFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3MXS7LT. Transaction: MzExMzY4MzM2OWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X304O9FT. Transaction: MzA5MzEyODI5OWFkaXF6a2N4.

  8. 23 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JI6PBL. Transaction: MzA4NzQ4MzYyM2FkaXF6a2N4.

  9. 12 April 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X265QSPT. Transaction: MzA3NjE0MDIwMWFkaXF6a2N4.

  10. 12 April 2013 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X265QRLE. Transaction: MzA3NjE0MDY1NmFkaXF6a2N4.

  11. 12 April 2013 Termination of appointment of Wolfgang Wiebach as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X265QRKY. Transaction: MzA3NjEzOTg3NGFkaXF6a2N4.

  12. 12 April 2013 Appointment of Sl24 Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X265QRL6. Transaction: MzA3NjEzOTg3N2FkaXF6a2N4.

  13. 20 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDY5OTYyOWFkaXF6a2N4.

  14. 18 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2OTE3ODg5MmFkaXF6a2N4.

  15. 28 November 2011 Appointment of Mr. Lothar Beinling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGBYQZMX. Transaction: MzA0NzkzNjgyNWFkaXF6a2N4.

  16. 28 November 2011 Termination of appointment of Mike Koestel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBW6ZMB. Transaction: MzA0NzkzNjYxM2FkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XM86YX5X. Transaction: MzA0MzAxNTE4MGFkaXF6a2N4.

  18. 28 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKIE1TM6. Transaction: MzAzNjI5ODM2MWFkaXF6a2N4.

  19. 17 November 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XZ2ORP68. Transaction: MzAyNzEzMDYwNWFkaXF6a2N4.

  20. 15 September 2009 Accounting reference date extended from 31/08/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0KC5DAY. Transaction: MjA0MTM0NjIyOWFkaXF6a2N4.

  21. 24 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5IBJCLB. Transaction: MjAzOTcyNTQwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.