OPTIMUM EXIM LTD

Key Data

Status

Dissolved

Company No.

06556963

Incorporation date

06/04/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2008)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2012

Application to strike the company off the register

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05/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (3 pages)

18/04/2012

Resolutions

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27/03/2012

Termination of appointment of Mohamed Faleel Jainulabdeen as a director on 2012-03-28

View PDF (1 pages)

27/03/2012

Appointment of Mr Mohammed Rahmankhan Segupurathan Mohamed Ariff as a director on 2012-03-28

View PDF (2 pages)

27/03/2012

Registered office address changed from 288 London Road Croydon CR0 2TG United Kingdom on 2012-03-28

View PDF (1 pages)

13/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

10/02/2012

Registered office address changed from 228 London Road Croydon CR0 2TG United Kingdom on 2012-02-11

View PDF (1 pages)

22/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

19/08/2011

Registered office address changed from 288 London Road Croydon Uk CR0 2TG United Kingdom on 2011-08-20

View PDF (1 pages)

19/08/2011

Termination of appointment of Palanivel Velmurugan as a secretary

View PDF (1 pages)

19/08/2011

Registered office address changed from 306 London Road Croydon CR0 2TJ United Kingdom on 2011-08-20

View PDF (1 pages)

08/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

06/07/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Subhashni Shanmugam on 2009-12-31

View PDF (2 pages)

05/07/2010

Director's details changed for Mohamed Faleel Jainulabdeen on 2009-12-31

View PDF (2 pages)

21/06/2010

Termination of appointment of Subhashni Shanmugam as a director

View PDF (1 pages)

27/09/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

11/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2009

Accounts made up to 2009-04-30

View PDF (2 pages)

09/08/2009

Registered office changed on 10/08/2009 from 65 butts green road hornchurch essex RM11 2JS

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2009

Appointment Terminated Director palanivel velmurugan

View PDF (1 pages)

28/01/2009

Certificate of change of name

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28/09/2008

Director appointed subhashni shanmugam

View PDF (1 pages)

05/06/2008

Registered office changed on 06/06/2008 from 14 cuthbert road croydon CR0 3RB united kingdom

View PDF (1 pages)

05/06/2008

Appointment Terminated Secretary srinivas saravanan

View PDF (1 pages)

05/06/2008

Secretary appointed palanivel velmurugan

View PDF (1 pages)

14/04/2008

Secretary appointed srinivas saravanan

View PDF (1 pages)

14/04/2008

Director appointed palanivel velmurugan

View PDF (1 pages)

14/04/2008

Director appointed mohamed faleel jainulabdeen

View PDF (1 pages)

14/04/2008

Appointment Terminated Director aa accountancy & taxation LTD

View PDF (1 pages)

14/04/2008

Appointment Terminated Secretary aa bookkeeping & payroll LTD

View PDF (1 pages)

06/04/2008

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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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
AA BOOKKEEPING & PAYROLL LTD	Corporate Secretary	06/04/2008 - 06/04/2008	3
AA ACCOUNTANCY & TAXATION LTD	Corporate Director	06/04/2008 - 06/04/2008	3
Segupurathan Mohamed Ariff, Mohammed Rahmankhan	Director	27/03/2012 - Present	-
Jainulabdeen, Mohamed Faleel	Director	06/04/2008 - 27/03/2012	-
Shanmugam, Subhashni	Director	14/09/2008 - 19/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About OPTIMUM EXIM LTD

OPTIMUM EXIM LTD is an(a) Dissolved company incorporated on 06/04/2008 with the registered office located at 312 Streatham High Road, London SW16 6HG. 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 OPTIMUM EXIM LTD?

OPTIMUM EXIM LTD is currently Dissolved. It was registered on 06/04/2008 and dissolved on 22/04/2013.

Where is OPTIMUM EXIM LTD located?

OPTIMUM EXIM LTD is registered at 312 Streatham High Road, London SW16 6HG.

What does OPTIMUM EXIM LTD do?

OPTIMUM EXIM LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OPTIMUM EXIM LTD?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.