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OPTIMA1 LTD.

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OPTIMA1 LTD.

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Key Data

Status

Dissolved

Company No.

04579050

Incorporation date

30/10/2002

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

9 Brightfield Road, London, SE12 8QECopy
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Latest events (Record since 30/10/2002)
dot icon16/07/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon16/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon05/05/2010
Termination of appointment of Katharina Rist as a secretary
View PDF (1 pages)
dot icon14/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2009
Director's details changed for Peter Berthold on 2009-12-15
View PDF (2 pages)
dot icon26/08/2009
Accounts made up to 2008-10-31
View PDF (1 pages)
dot icon23/12/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon23/12/2008
Director's Change of Particulars / peter berthold / 20/09/2008 / HouseName/Number was: , now: 34; Street was: 34 karlsruher str. 34, now: karlsruher str. 34; Post Town was: 75179 pfor, now: pforzheim; Region was: , now: wurtembergensia; Post Code was: , now: 75179
View PDF (1 pages)
dot icon19/08/2008
Accounts made up to 2007-10-31
View PDF (1 pages)
dot icon30/01/2008
New director appointed
View PDF (1 pages)
dot icon13/12/2007
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon13/12/2007
Director resigned
View PDF (1 pages)
dot icon22/08/2007
Accounts made up to 2006-10-31
View PDF (1 pages)
dot icon06/11/2006
Return made up to 31/10/06; full list of members
View PDF (2 pages)
dot icon03/09/2006
Accounts made up to 2005-10-31
View PDF (1 pages)
dot icon06/02/2006
Accounts made up to 2004-10-31
View PDF (1 pages)
dot icon29/11/2005
Return made up to 31/10/05; full list of members
View PDF (2 pages)
dot icon08/12/2004
Return made up to 31/10/04; full list of members
View PDF (7 pages)
dot icon08/12/2004
Director resigned
View PDF (1 pages)
dot icon25/11/2004
Director resigned
View PDF (1 pages)
dot icon24/11/2004
Director resigned
View PDF (1 pages)
dot icon24/11/2004
New director appointed
View PDF (1 pages)
dot icon07/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon02/09/2004
Accounts made up to 2003-10-31
View PDF (1 pages)
dot icon04/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon29/12/2003
Return made up to 31/10/03; full list of members
View PDF (7 pages)
dot icon29/12/2003
Director's particulars changed
View PDF (0 pages)
dot icon25/06/2003
New director appointed
View PDF (2 pages)
dot icon30/10/2002
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UNICORN LONDON LTD
Corporate Director
14/06/2003 - 15/11/2004
38
Coburg, William
Director
30/10/2002 - 31/10/2004
3
Rist, Katharina Ilse, Dr
Secretary
30/10/2002 - 05/05/2010
25
Berthold, Peter
Director
30/01/2008 - Present
-
Gruner, Hans Peter
Director
14/11/2004 - 30/11/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About OPTIMA1 LTD.

OPTIMA1 LTD. is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at 9 Brightfield Road, London, SE12 8QE. 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 OPTIMA1 LTD.?

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OPTIMA1 LTD. is currently Dissolved. It was registered on 30/10/2002 and dissolved on 16/07/2012.

Where is OPTIMA1 LTD. located?

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OPTIMA1 LTD. is registered at 9 Brightfield Road, London, SE12 8QE.

What does OPTIMA1 LTD. do?

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OPTIMA1 LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for OPTIMA1 LTD.?

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The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.