OPTIMA WORLD DISTRIBUTION LIMITED

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OPTIMA WORLD DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

05806419

Incorporation date

05/05/2006

Size

Unreported

Contacts

Registered address

Registered address

Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JTCopy
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Latest events (Record since 05/05/2006)
dot icon13/07/2016
Final Gazette dissolved following liquidation
dot icon20/04/2012
Insolvency filing
dot icon02/03/2011
Registered office address changed from C/O C/O, Tenon Recovery Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD on 2011-03-02
dot icon28/07/2010
Dissolution deferment
dot icon28/07/2010
Completion of winding up
dot icon16/07/2009
Liquidators' statement of receipts and payments to 2009-07-15
dot icon11/02/2009
Order of court to wind up
dot icon24/06/2008
Statement of affairs with form 4.19
dot icon24/06/2008
Appointment of a voluntary liquidator
dot icon24/06/2008
Resolutions
dot icon06/06/2008
Registered office changed on 06/06/2008 from unit 13 central park estate staines road hounslow middlesex TW4 5DJ
dot icon20/05/2008
Particulars for the registration of a charge to secure a series of debentures / charge no: 2
dot icon30/10/2007
Director resigned
dot icon26/10/2007
Ad 02/11/06--------- £ si 100@1
dot icon26/10/2007
Secretary resigned
dot icon26/10/2007
New director appointed
dot icon26/10/2007
New director appointed
dot icon26/10/2007
New secretary appointed
dot icon13/09/2007
Secretary resigned
dot icon10/09/2007
New secretary appointed
dot icon10/09/2007
Secretary resigned
dot icon28/08/2007
Ad 02/11/06--------- £ si 99@1
dot icon09/08/2007
Secretary's particulars changed
dot icon29/07/2007
Return made up to 05/05/07; full list of members
dot icon10/04/2007
Secretary resigned;director resigned
dot icon04/04/2007
New secretary appointed
dot icon29/11/2006
New secretary appointed
dot icon29/11/2006
New director appointed
dot icon28/11/2006
Secretary resigned
dot icon28/11/2006
Director resigned
dot icon28/11/2006
Registered office changed on 28/11/06 from: the masters house 92A arundel street sheffield S1 4RE
dot icon26/07/2006
Particulars of mortgage/charge
dot icon21/06/2006
Secretary's particulars changed
dot icon23/05/2006
New secretary appointed
dot icon23/05/2006
New director appointed
dot icon08/05/2006
Secretary resigned
dot icon08/05/2006
Director resigned
dot icon05/05/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
05/05/2006 - 08/05/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
05/05/2006 - 08/05/2006
41295
Bhagrath, Parminder Singh
Director
02/11/2006 - 26/10/2007
6
Mr Pritpal Singh Mann
Director
02/11/2006 - Present
12
Kooner, Mantej Singh
Director
02/11/2006 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTIMA WORLD DISTRIBUTION LIMITED

OPTIMA WORLD DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 05/05/2006 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OPTIMA WORLD DISTRIBUTION LIMITED?

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OPTIMA WORLD DISTRIBUTION LIMITED is currently Dissolved. It was registered on 05/05/2006 and dissolved on 13/07/2016.

Where is OPTIMA WORLD DISTRIBUTION LIMITED located?

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OPTIMA WORLD DISTRIBUTION LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does OPTIMA WORLD DISTRIBUTION LIMITED do?

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OPTIMA WORLD DISTRIBUTION LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for OPTIMA WORLD DISTRIBUTION LIMITED?

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The latest filing was on 13/07/2016: Final Gazette dissolved following liquidation.