General information

Name:

Optimized Sealing Limited

Office Address:

Suite2a Blackthorn House St Pauls Square B3 1RL Birmingham

Number: 11334640

Incorporation date: 2018-04-28

Dissolution date: 2022-07-19

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company referred to as Optimized Sealing was established on Saturday 28th April 2018 as a private limited company. The company office was based in Birmingham on Suite2a Blackthorn House, St Pauls Square. The address post code is B3 1RL. The company reg. no. for Optimized Sealing Ltd was 11334640. Optimized Sealing Ltd had been in business for 4 years up until dissolution date on Tuesday 19th July 2022. The company has a history in registered name changes. Previously it had two different company names. Until 2020 it was run as Kem-tron Sealing and up to that point its official company name was Kemtron U.k.

Craig B. and Noel L. were registered as the firm's directors and were managing the firm for 4 years.

Executives who had control over the firm were as follows: Noel L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Craig B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Optimized Sealing Ltd 2020-10-27
  • Kem-tron Sealing Ltd 2018-11-29
  • Kemtron U.k. Ltd 2018-04-28

Financial data based on annual reports

Company staff

Craig B.

Role: Director

Appointed: 28 April 2018

Latest update: 9 August 2023

Noel L.

Role: Secretary

Appointed: 28 April 2018

Latest update: 9 August 2023

Noel L.

Role: Director

Appointed: 28 April 2018

Latest update: 9 August 2023

People with significant control

Noel L.
Notified on 28 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig B.
Notified on 28 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan L.
Notified on 28 April 2018
Ceased on 27 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 October 2022
Confirmation statement last made up date 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2018-04-28
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, July 2022
gazette
Free Download Download filing (1 page)

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