OPTIMA UK LIMITED

Key Data

Status

Dissolved

Company No.

04033470

Incorporation date

12/07/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2000)

21/03/2011

Final Gazette dissolved following liquidation

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21/12/2010

Notice of move from Administration to Dissolution on 2010-12-16

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26/07/2010

Administrator's progress report to 2010-06-21

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21/03/2010

Statement of affairs with form 2.14B

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21/02/2010

Statement of administrator's proposal

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03/01/2010

Appointment of an administrator

View PDF (1 pages)

29/12/2009

Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 2009-12-30

View PDF (2 pages)

16/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

28/04/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

04/03/2009

Director appointed mr yogesh patel

View PDF (1 pages)

26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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15/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

14/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

29/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Registered office changed on 23/08/07 from: merlin house falconry court bakers lane epping essex CM16 5DG

View PDF (1 pages)

15/08/2007

Return made up to 13/07/07; full list of members

View PDF (3 pages)

31/05/2007

Registered office changed on 01/06/07 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/05/2007

Particulars of mortgage/charge

View PDF (15 pages)

24/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

12/03/2007

Return made up to 13/07/06; full list of members

View PDF (4 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2006

New director appointed

View PDF (2 pages)

05/01/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

11/12/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

10/05/2005

Registered office changed on 11/05/05 from: the quadrangle 86 romford road stratford london E15 4EH

View PDF (1 pages)

17/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

09/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

09/08/2004

Director's particulars changed

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09/08/2004

Registered office changed on 10/08/04 from: 140-142 the grove london E15 1NS

View PDF (1 pages)

26/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

23/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

24/02/2003

Return made up to 13/07/02; full list of members

View PDF (7 pages)

20/06/2002

Ad 14/08/00--------- £ si 999@1

View PDF (2 pages)

04/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

14/10/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

17/09/2000

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

13/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (2 pages)

13/08/2000

Resolutions

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13/08/2000

Resolutions

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13/08/2000

Resolutions

View PDF (1 pages)

09/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

Incorporation

View PDF (13 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Patel, Yogesh	Director	30/01/2009 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/07/2000 - 12/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/07/2000 - 12/07/2000	43699
Fowlie, Stuart James	Director	12/07/2000 - Present	13
Daley, Tracey Ann	Director	19/03/2006 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About OPTIMA UK LIMITED

OPTIMA UK LIMITED is an(a) Dissolved company incorporated on 12/07/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 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 UK LIMITED?

OPTIMA UK LIMITED is currently Dissolved. It was registered on 12/07/2000 and dissolved on 21/03/2011.

Where is OPTIMA UK LIMITED located?

OPTIMA UK LIMITED is registered at 1 More London Place, London SE1 2AF.

What does OPTIMA UK LIMITED do?

OPTIMA UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OPTIMA UK LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.