OPTIMA FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03505302

Incorporation date

04/02/1998

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

01/08/2016

Final Gazette dissolved via voluntary strike-off

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16/05/2016

Statement of capital on 2016-05-17

View PDF (4 pages)

16/05/2016

Resolutions

View PDF (1 pages)

16/05/2016

First Gazette notice for voluntary strike-off

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08/05/2016

Application to strike the company off the register

View PDF (3 pages)

27/04/2016

Statement by Directors

View PDF (1 pages)

27/04/2016

Solvency Statement dated 13/04/16

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17/04/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

28/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

09/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

22/03/2015

Director's details changed for Mr Simon Andrew Otter on 2015-02-19

View PDF (2 pages)

02/03/2015

Registered office address changed from Jubilee House Sheffield Road Dronfield Derbyshire S18 2GF to Unit 1 Staveley Hall Business Centre Staveley Hall Drive Staveley Chesterfield Derbyshire S43 3TN on 2015-03-03

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

01/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

04/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

10/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

09/10/2012

Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 2012-10-10

View PDF (1 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/10/2012

Termination of appointment of Patrick Otter as a director

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09/10/2012

Appointment of Mr Simon Andrew Otter as a director

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/12/2011

Termination of appointment of Anthony Mcdonagh as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Anthony Mcdonagh as a secretary

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/03/2010

Secretary's details changed for Anthony Patrick Mcdonagh on 2010-03-12

View PDF (1 pages)

23/03/2010

Director's details changed for Anthony Patrick Mcdonagh on 2010-03-12

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (6 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/02/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/04/2008

Director and secretary's change of particulars / anthony mcdonagh / 31/03/2008

View PDF (1 pages)

10/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

13/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/02/2007

Return made up to 18/01/07; full list of members

View PDF (8 pages)

16/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2007

New secretary appointed

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08/02/2007

Ad 17/05/06--------- £ si 900@1=900 £ ic 100/1000

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08/02/2007

Nc inc already adjusted 17/05/06

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08/02/2007

Resolutions

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08/02/2007

Resolutions

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08/02/2007

Resolutions

View PDF (9 pages)

28/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/06/2006

New director appointed

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/01/2006

Return made up to 18/01/06; full list of members

View PDF (9 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2005

New director appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

11/05/2005

Registered office changed on 12/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG

View PDF (1 pages)

02/03/2005

Return made up to 18/01/05; full list of members

View PDF (5 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

30/12/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

11/11/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

02/03/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

17/06/2002

Certificate of change of name

View PDF (2 pages)

27/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

16/12/2001

Accounts made up to 2001-02-28

View PDF (5 pages)

05/03/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

20/12/2000

Accounts made up to 2000-02-28

View PDF (5 pages)

15/02/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

20/01/2000

New secretary appointed

View PDF (1 pages)

11/01/2000

Director's particulars changed

View PDF (1 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

03/01/2000

Accounts made up to 1999-02-28

View PDF (5 pages)

16/09/1999

Return made up to 05/02/99; full list of members

View PDF (5 pages)

15/06/1999

New director appointed

View PDF (2 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

Registered office changed on 18/05/99 from: c/o infoquick LIMITED 7 leonard street london EC2A 4AQ

View PDF (1 pages)

25/01/1999

Registered office changed on 26/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

26/02/1998

Secretary resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashcroft Cameron Nominees Limited	Nominee Director	04/02/1998 - 04/02/1998	2796
Duff, Janine Elizabeth	Director	04/02/1998 - 18/01/2007	4
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	04/02/1998 - 04/02/1998	2863
Mcdonagh, Anthony Patrick	Secretary	22/01/2007 - 30/10/2011	2
Clegg, Jillian Margaret	Secretary	30/12/1999 - 29/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About OPTIMA FINANCE LIMITED

OPTIMA FINANCE LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire S43 3TN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMA FINANCE LIMITED?

OPTIMA FINANCE LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 01/08/2016.

Where is OPTIMA FINANCE LIMITED located?

OPTIMA FINANCE LIMITED is registered at Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire S43 3TN.

What does OPTIMA FINANCE LIMITED do?

OPTIMA FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OPTIMA FINANCE LIMITED?

The latest filing was on 01/08/2016: Final Gazette dissolved via voluntary strike-off.