OPTIMA PERSONNEL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02839146

Incorporation date

25/07/1993

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1993)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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14/12/2014

Application to strike the company off the register

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05/06/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

20/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (4 pages)

20/03/2014

Registered office address changed from Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN on 2014-03-21

View PDF (1 pages)

19/03/2014

Director's details changed for Harrie Schippers on 2012-05-29

View PDF (2 pages)

21/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

17/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (4 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

06/08/2012

Appointment of Alison Jones as a secretary on 2012-05-30

View PDF (3 pages)

08/07/2012

Appointment of Harrie Schippers as a director on 2012-05-29

View PDF (3 pages)

24/06/2012

Termination of appointment of Mark Charles Pigott as a director on 2012-05-29

View PDF (2 pages)

24/06/2012

Termination of appointment of Peter Stefan Zak as a secretary on 2012-05-30

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (4 pages)

21/08/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

22/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (4 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

21/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

21/03/2010

Director's details changed for Mark Charles Pigott on 2010-02-26

View PDF (2 pages)

21/03/2010

Director's details changed for Ronald Eugene Armstrong on 2010-02-26

View PDF (2 pages)

21/03/2010

Secretary's details changed for Peter Stefan Zak on 2010-02-26

View PDF (1 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

24/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

05/02/2008

New director appointed

View PDF (2 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

08/05/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

10/09/2006

Resolutions

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10/09/2006

Resolutions

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10/09/2006

Resolutions

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10/09/2006

Resolutions

View PDF (6 pages)

09/08/2006

Registered office changed on 10/08/06 from: croston road leyland lancashire PR26 6LZ

View PDF (1 pages)

09/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/06/2006

Resolutions

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07/06/2006

Resolutions

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07/06/2006

Resolutions

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07/06/2006

Resolutions

View PDF (6 pages)

22/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

15/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/03/2004

Return made up to 26/02/04; full list of members

View PDF (3 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

New secretary appointed

View PDF (1 pages)

13/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/09/2003

Delivery ext'd 3 mth 31/12/02

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04/06/2003

Director's particulars changed

View PDF (1 pages)

16/03/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/03/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

18/06/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

Director's particulars changed

View PDF (1 pages)

12/03/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

28/02/2001

Registered office changed on 01/03/01 from: leyland assembly plant croston road preston PR5 3LZ

View PDF (1 pages)

22/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/07/1999

Return made up to 06/07/99; no change of members

View PDF (6 pages)

18/02/1999

Registered office changed on 19/02/99 from: croston road leyland preston lancashire PR3 3LZ

View PDF (1 pages)

21/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

09/12/1998

Full accounts made up to 1998-05-03

View PDF (12 pages)

04/11/1998

New secretary appointed

View PDF (0 pages)

04/11/1998

Secretary resigned

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01/09/1998

Auditor's resignation

View PDF (2 pages)

12/08/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

11/08/1998

Return made up to 06/07/98; no change of members

View PDF (6 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (3 pages)

25/06/1998

New director appointed

View PDF (3 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

18/02/1998

Full accounts made up to 1997-04-27

View PDF (13 pages)

14/07/1997

Return made up to 15/07/97; full list of members

View PDF (6 pages)

25/02/1997

Full accounts made up to 1996-04-28

View PDF (14 pages)

09/07/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

29/02/1996

View PDF (6 pages)

13/07/1995

Return made up to 15/07/95; no change of members

View PDF (6 pages)

21/12/1994

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18/07/1994

Return made up to 15/07/94; full list of members

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26/10/1993

New director appointed

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26/10/1993

New secretary appointed;director resigned;new director appointed

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26/10/1993

Director resigned;new director appointed

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26/10/1993

Secretary resigned;director resigned;new director appointed

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26/10/1993

Ad 13/10/93--------- £ si 498@1=498 £ ic 2/500

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13/10/1993

Memorandum and Articles of Association

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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13/10/1993

£ nc 100/500 29/09/93

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13/10/1993

Registered office changed on 14/10/93 from: fourth floor cloth hall court infirmary street leeds LS1 2JB

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13/10/1993

Accounting reference date notified as 30/04

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22/09/1993

Certificate of change of name

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29/08/1993

Registered office changed on 30/08/93 from: 50 lincoln's inn fields london. WC2A 3PF.

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29/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/08/1993

Director resigned;new director appointed

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29/08/1993

New director appointed

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25/07/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPTIMA PERSONNEL SERVICES LIMITED

OPTIMA PERSONNEL SERVICES LIMITED is an(a) Dissolved company incorporated on 25/07/1993 with the registered office located at 9400 Garsington Road, Oxford Business Park, Oxford OX4 2HN. There are currently 3 active directors 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 PERSONNEL SERVICES LIMITED?

OPTIMA PERSONNEL SERVICES LIMITED is currently Dissolved. It was registered on 25/07/1993 and dissolved on 06/04/2015.

Where is OPTIMA PERSONNEL SERVICES LIMITED located?

OPTIMA PERSONNEL SERVICES LIMITED is registered at 9400 Garsington Road, Oxford Business Park, Oxford OX4 2HN.

What does OPTIMA PERSONNEL SERVICES LIMITED do?

OPTIMA PERSONNEL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPTIMA PERSONNEL SERVICES LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.