OPTIMUM FINANCIAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03921877

Incorporation date

07/02/2000

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2000)

30/06/2014

Final Gazette dissolved following liquidation

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31/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

14/08/2013

Liquidators' statement of receipts and payments to 2013-06-24

View PDF (22 pages)

14/08/2013

Liquidators' statement of receipts and payments to 2013-06-24

View PDF (5 pages)

23/08/2012

Liquidators' statement of receipts and payments to 2012-06-24

View PDF (26 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-06-24

View PDF (27 pages)

18/08/2010

Registered office address changed from 8 Melbourne Business Court Millennium Way Pride Park Derby DE24 8LZ on 2010-08-19

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20/07/2010

Appointment of a voluntary liquidator

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08/07/2010

Statement of affairs with form 4.19

View PDF (8 pages)

06/07/2010

Resolutions

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

17/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

11/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

08/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/03/2008

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

View PDF (4 pages)

05/03/2008

Appointment terminated secretary lisa cantrill

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (2 pages)

26/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

20/03/2007

Return made up to 08/02/07; full list of members

View PDF (6 pages)

31/08/2006

Director resigned

View PDF (1 pages)

11/06/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

05/03/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

23/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (1 pages)

22/08/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

15/03/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

31/01/2005

Ad 30/09/04--------- £ si 1500@1=1500 £ ic 100/1600

View PDF (2 pages)

30/01/2005

New director appointed

View PDF (2 pages)

12/05/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

04/05/2004

Registered office changed on 05/05/04 from: 42 friar gate derby derbyshire DE1 1DA

View PDF (1 pages)

16/03/2004

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

04/02/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

11/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

21/01/2003

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

13/02/2002

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

View PDF (7 pages)

30/05/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

12/02/2001

Ad 12/01/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/02/2001

Resolutions

View PDF (11 pages)

19/07/2000

New director appointed

View PDF (2 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Registered office changed on 16/02/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

07/02/2000

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Lester, Richard	Director	30/09/2004 - 30/06/2006	1
Graeme, Lesley Joyce	Nominee Director	08/02/2000 - 08/02/2000	9756
Mclennaghan, Andrew James	Director	07/06/2000 - Present	14
Wright, Brian Thomas	Director	08/02/2000 - 17/04/2003	6
Jarrett, Robert Anthony	Director	08/02/2000 - 01/02/2006	1235

Persons with Significant Control

No PSC data available.

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Description

About OPTIMUM FINANCIAL GROUP LIMITED

OPTIMUM FINANCIAL GROUP LIMITED is an(a) Dissolved company incorporated on 07/02/2000 with the registered office located at 14 Park Row, Nottingham NG1 6GR. There are currently 2 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 OPTIMUM FINANCIAL GROUP LIMITED?

OPTIMUM FINANCIAL GROUP LIMITED is currently Dissolved. It was registered on 07/02/2000 and dissolved on 30/06/2014.

Where is OPTIMUM FINANCIAL GROUP LIMITED located?

OPTIMUM FINANCIAL GROUP LIMITED is registered at 14 Park Row, Nottingham NG1 6GR.

What does OPTIMUM FINANCIAL GROUP LIMITED do?

OPTIMUM FINANCIAL GROUP LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for OPTIMUM FINANCIAL GROUP LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved following liquidation.